Ownership resolves 29 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 29
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-04-05
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED is a ltd registered in GB, incorporated 2004-04-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05094413
- Status
- active
- Type
- ltd
- Incorporated
- 2004-04-05
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- SIC
- 70100
- corporate secretary · appt 2008-05-14
- BOND, Josh Callumdirector · British · appt 2024-10-04
- CUNNINGHAM, Kevin Alistairdirector · Scottish · appt 2026-01-09
- EDWARDS, Matthew Jamesdirector · British · appt 2023-09-29
- GILL, Paul Ellisdirector · British · appt 2019-10-15
- CANHAM, Michael Derek(resigned)secretary · British · appt 2004-11-23
- FORSTER, Garry James(resigned)secretary · British · appt 2004-07-08
- DLA SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2004-04-05
- ACUTT, Bryan Michael(resigned)director · British · appt 2022-06-07
- ASHBROOK, Philip Peter(resigned)director · British · appt 2014-07-25
- BROOKING, David John(resigned)director · British · appt 2006-09-08
- CANHAM, Michael Derek(resigned)director · British · appt 2008-07-24
- ■Equitix Innova Project Investments Limite25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-07-07
- Outstanding charges
- 1
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£584,320 |
| Net assets | -£21,681,582 |
| Cash | £10,056,889 |
| Shareholder funds | £5,000 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BIIF BIDCO LIMITEDbeneficial owner
- ROAD MANAGEMENT GROUP LIMITEDbeneficial owner
- ROAD MANAGEMENT GROUP LIMITEDbeneficial owner
- BIIF BIDCO LIMITEDbeneficial owner
- EAST LEAKE SCHOOLS (HOLDINGS) LIMITEDbeneficial owner
- SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITEDbeneficial owner
- INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITEDbeneficial owner
- EQUITIX INFRASTRUCTURE 5A LIMITEDbeneficial owner
- INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITEDbeneficial owner
- EQUITIX INFRASTRUCTURE 5A LIMITEDbeneficial owner
- Nibc Infrastructure Partners I Bvbeneficial owner
- SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITEDbeneficial owner
- EAST LEAKE SCHOOLS (HOLDINGS) LIMITEDbeneficial owner