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Welbeck Health Partners Management Uk Limited

15799986

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6TH FLOOR, 33, LONDON, W1U 1QX
Incorporated 24/06/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Andrew Knighton Chadwick-Jones

director · Since 24/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Mr Ayush Gupta

director · Since 24/06/2024

HEAD OF FINANCE

BRITISH · ENGLAND

Also on 31 other boards

Mr Tobias Kessler

director · Since 24/06/2024

FINANCE DIRECTOR

AUSTRIAN · ENGLAND

Also on 24 other boards

Persons with Significant Control

Ambulatory Surgery International Limited

75–100% shares

Reg: 09873002 · United Kingdom · Incorporated

Notified 24/06/2024

Charges2 outstanding

A registered charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 08/10/2026Registered 09/10/2026
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING DOCUME

Created 14/03/2025Registered 20/03/2025