Aya Healthcare Uk Limited

15359712

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

MCDERMOTT WILL & EMERY UK LLP, LONDON, EC2N 4BQ

Incorporated 18/12/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Miss Laura Macneel

director · Since 18/12/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 44

Also on 10 other boards

Mr John Macdonald Curran

director · Since 11/11/2024

CHIEF FINANCIAL OFFICER

BRITISH,AMERICAN · UNITED STATES · Age 56

Ms Amber Lee Zeeb

director · Since 11/11/2024

CHIEF PEOPLE OFFICER

AMERICAN · UNITED STATES · Age 46

Also on 9 other boards

Emily Marie Hazen

director · Since 06/07/2026

AMERICAN · UNITED STATES · Age 39

Persons with Significant Control

Joanna Braynin Sotolov

significant-influence-or-control-as-trust

American · United States · Age 46

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

Notified 02/05/2025

Thomas Hernandez Antunez Iii

significant-influence-or-control-as-trust

American · United States · Age 51

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

Notified 02/05/2025

Former PSCs

Mr Alan Braynin

Ceased 02/05/2025