Myriad Healthcare Holdings Limited

09892549

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 THE COURTYARDS PHOENIX SQUARE, COLCHESTER, CO4 9PE

Incorporated 27/11/2015

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

74990

Non-trading company

Officers

Mrs Paula Bridget Sarah Keys

director · Since 31/07/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Anders Liljendahl

secretary · Since 14/10/2024

Mr Anders Charles Liljendahl

director · Since 14/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 27 other boards

Persons with Significant Control

Consensus Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

654, The Crescent, Colchester, CO4 9YQ

Reg: 12540112 · Companies House England & Wales · Private Limited Company

Notified 14/12/2020

Former PSCs

Mr Paul Anthony Keith Jeffery

Ceased 14/12/2020

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 11/03/2021Registered 16/03/2021Satisfied 13/03/2026

Charge

satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/02/2016Registered 12/02/2016Satisfied 24/12/2020