Electiva Healthcare Limited

16053352

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

132 Manchester Road, Rochdale, OL11 4JQ

Incorporated 31/10/2024

Compliance

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Dr Sayani Sainudeen

director · Since 31/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Mr Brian William Welsh

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Kwame Nyame Owusu-Ofori

secretary · Since 10/12/2025

Sayani Sainudeen

director · Since 31/10/2024

British · England · Age 47

Eric Anglin

director · Since 04/03/2025

British · Isle Of Man · Age 34

Kwame Nyame Owusu-Ofori

secretary · Since 10/12/2025

Former

Brian William Welsh

director · Resigned 08/06/2026

Mr Eric Anglin

director · Resigned 30/07/2026

Persons with Significant Control

Y1 Capital Limited

75–100% shares

75–100% votes

Appoint directors

132, Manchester Road, Rochdale, OL11 4JQ

Reg: Sc513334 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/10/2024

Charges1 outstanding

Charge

outstanding

Y1 CAPITAL LIMITED

Created 06/12/2024Registered 18/12/2024

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 132 Manchester Road

2026-07-22

132 MANCHESTER ROAD

post town → Rochdale

2026-07-22

ROCHDALE

officer appointed → OWUSU-OFORI, Kwame Nyame

2026-07-22

officer appointed → ANGLIN, Eric

2026-07-22

officer appointed → SAINUDEEN, Sayani, Dr

2026-07-22