Id Medical Group Holdings Limited

11342556

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 2, MILL SQUARE FEATHERSTONE ROAD, MILTON KEYNES, MK12 5ZD

Incorporated 02/05/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Deenu Rajeshbhai Patel

director · Since 11/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Jonathan Paul Bradbury

director · Since 03/06/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Miss Laura Macneel

director · Since 10/01/2024

ATTORNEY

AMERICAN · UNITED STATES · Age 44

Also on 10 other boards

Ms Amber Lee Zeeb

director · Since 10/01/2024

CHIEF PEOPLE OFFICER

AMERICAN · UNITED STATES · Age 46

Also on 9 other boards

John Macdonald Curran

director · Since 06/07/2026

AMERICAN · UNITED STATES · Age 56

Mr David Simbarashe Newton

director · Since 06/07/2026

BRITISH · ENGLAND · Age 45

Emily Marie Hazen

director · Since 06/07/2026

AMERICAN · UNITED STATES · Age 39

Persons with Significant Control

Aya Healthcare Uk Limited

75–100% shares

Mcdermott Will & Emery Uk Llp, 22 Bishopsgate, London, EC2N 4BQ

Reg: 15359712 · Companies House · Private Limited Company

Notified 10/01/2024

Former PSCs

Michael Sacoor

Ceased 10/01/2024

Dr Mahomed Hanif Allimahomed Sacoor

Ceased 10/01/2024

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 27/01/2020Registered 03/02/2020