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All Information about:
Name

KEY Health Services (Addenbrookes) LTD
Address
2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name KEY Health Services (Addenbrookes) Limited
Company Register Address Cannon Place
London
EC4N 6AF
Company No. 05095538 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Key Health Services Holdings (Addenbrookes) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05094413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Edwards, Matthew James London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Paul Ellis 200 Aldersgate Street, London, England Status: Active Notified: 15/10/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 14/05/2008 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 14/05/2008 Role: Secretary Nationality: British
    O'Brien, Kirsty 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Acutt, Bryan Michael London, United Kingdom Status: Ceased Notified: 07/06/2022 Ceased: 29/09/2023 Date of Birth: 10/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hoile, Richard David London, United Kingdom Status: Ceased Notified: 22/11/2012 Ceased: 25/07/2014 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Wrinn, John London, United Kingdom Status: Ceased Notified: 17/12/2021 Ceased: 29/02/2024 Date of Birth: 08/1962 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British