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NORTH OXON ANAESTHESIA SERVICES LLP
LowOWNERSHIP & CONTROL
Owners / controllers
- ■beneficial owner
- ●beneficial owner
- ■beneficial owner
- ■beneficial owner
- ■beneficial owner
- ■beneficial owner
- ■beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ●beneficial owner
- ■beneficial owner
- ●beneficial owner
- ■beneficial owner
- ■beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HDA SERVICES LIMITEDbeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1Dr Khurram Ayubbeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1MNCI LTDbeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1VENTRAD LTDbeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1BOX ANAESTHESIA LTDbeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1TAYLOR ANAESTHESIA LIMITEDbeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1OXFORD ANAESTHESIOLOGY SERVICES LIMITEDbeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1Dr Asima Bokharibeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1Dr Simon Keith Chamberlainbeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1Dr Karen Lynn Clarkebeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1Dr Joseph Cecil Everattbeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1Dr Jillian Hewitt Graybeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1Dr Robert Paulbeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1Dr Alan Sagarbeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1NM INTERNATIONAL LTDbeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1Dr Konstantina Ilia Karydibeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1KNIGHT ANAESTHESIA LTDbeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 1OXFORD ANAESTHESIOLOGY SERVICES LIMITEDbeneficial owner→NORTH OXON ANAESTHESIA SERVICES LLP
- 2Dr Benjamin Griffithsbeneficial owner 50%→BOX ANAESTHESIA LTD
- 2Mrs Rebecca Griffithsbeneficial owner 50%→BOX ANAESTHESIA LTD
- 2Dr Henry Lancelot Leese Jeffersonbeneficial owner 50%→KNIGHT ANAESTHESIA LTD
- 2Dr Victoria Jeffersonbeneficial owner 50%→KNIGHT ANAESTHESIA LTD
- 2Dr Khurram Ayubbeneficial owner 75%→VENTRAD LTD
- 2Dr Asima Bokharibeneficial owner 50%→VENTRAD LTD
- 2Dr James Richard Skellybeneficial owner 50%→OXFORD ANAESTHESIOLOGY SERVICES LIMITED
- 2Mrs Eilís Sarah Louise Skellybeneficial owner 50%→OXFORD ANAESTHESIOLOGY SERVICES LIMITED
- 2Mr Nicholas James Taylorbeneficial owner→TAYLOR ANAESTHESIA LIMITED
- 2Mrs Zena Clarissa Taylorbeneficial owner 100%→TAYLOR ANAESTHESIA LIMITED
- 2Dr Thomas Duncanbeneficial owner 100%→HDA SERVICES LIMITED
- 2Dr Robert Kerrybeneficial owner 100%→NM INTERNATIONAL LTD
- 2Ms Victoria Sarah Brownbeneficial owner 100%→NM INTERNATIONAL LTD
COMPANY PROFILE · live · Companies House
- Company no.
- OC318741
- Status
- active
- Type
- llp
- Incorporated
- 2006-03-29
- Registered office
- 15 High Street, Brackley, Northants, NN13 7DH
Officers · 9 active
- corporate llp designated member · appt 2020-09-28
- corporate llp designated member · appt 2023-08-01
- corporate llp designated member · appt 2014-04-01
- corporate llp designated member · appt 2022-05-24
- corporate llp designated member · appt 2025-04-01
- corporate llp designated member · appt 2024-10-01
- corporate llp designated member · appt 2023-10-24
- corporate llp designated member · appt 2018-07-03
- corporate llp designated member · appt 2023-03-26
- AYUB, Khurram, Dr(resigned)llp designated member · appt 2020-12-01
- BOKHARI, Asima, Dr(resigned)llp designated member · appt 2006-03-29
- CHAMBERLAIN, Simon Keith, Dr(resigned)llp designated member · appt 2006-03-29
Beneficial owners · PSC · 9 current
- ■Mnci Ltdsignificant influence or control limited liability partnershipcorporate PSC · England · since 2024-10-01 · trace owners →
- ■Oxford Anaesthesiology Services Ltdright to appoint and remove members limited liability partnershipcorporate PSC · England · since 2023-10-24 · trace owners →
- ■Box Anaesthesia Ltdright to appoint and remove members limited liability partnershipcorporate PSC · England · since 2023-08-01 · trace owners →
- ■Ventrad Ltdright to appoint and remove members limited liability partnershipcorporate PSC · England · since 2023-03-26 · trace owners →
- ■Knight Anaesthesia Ltdright to appoint and remove members limited liability partnershipcorporate PSC · England · since 2022-05-24 · trace owners →
- ■Abingdon Medical Ltdright to appoint and remove members limited liability partnershipcorporate PSC · England · since 2020-09-28 · trace owners →
- ■Taylor Anaesthesia Limitedright to appoint and remove members limited liability partnershipcorporate PSC · England · since 2018-07-03 · trace owners →
- ■Nm International Limitedright to appoint and remove members limited liability partnershipcorporate PSC · England · since 2016-10-11 · trace owners →
- ■Henosc Limitedright to appoint and remove members limited liability partnershipcorporate PSC · England · since 2016-04-06 · trace owners →
- ●Dr Konstantina Ilia Karydiright to appoint and remove members limited liability partnershipindividual PSC · England · ceased 2024-04-05
- ●Dr Khurram Ayubright to appoint and remove members limited liability partnershipindividual PSC · England · ceased 2023-03-26
- ■Ventrad Ltdright to appoint and remove members limited liability partnershipcorporate PSC · England · ceased 2020-12-01 · trace owners →
- ■Hda Services Limitedright to appoint and remove members limited liability partnershipcorporate PSC · England · ceased 2021-10-31 · trace owners →
- ●Dr Simon Keith Chamberlainright to appoint and remove members limited liability partnershipindividual PSC · England · ceased 2023-04-01
- ●Dr Joseph Cecil Everattright to appoint and remove members limited liability partnershipindividual PSC · England · ceased 2023-04-01
- ●Dr Karen Lynn Clarkeright to appoint and remove members limited liability partnershipindividual PSC · ceased 2021-12-31
- ●Dr Jillian Hewitt Grayright to appoint and remove members limited liability partnershipindividual PSC · England · ceased 2019-11-04
- ●Dr Asima Bokhariright to appoint and remove members limited liability partnershipindividual PSC · England · ceased 2019-09-02
- ●Dr Robert Paulright to appoint and remove members limited liability partnershipindividual PSC · England · ceased 2019-04-01
- ●Dr Alan Sagarright to appoint and remove members limited liability partnershipindividual PSC · ceased 2019-04-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.