Menna Overview
Here’s a quick overview of KEY HEALTH SERVICES (ADDENBROOKES) LIMITED 👀 — a London based business that started in 2004.
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- Company statusactive
- Company No05095538
- Age22 years 3 months Incorporated 5 April 2004
- Officers4
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED is an active company incorporated on 5 April 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 14 May 2008 | |
| BOND, Josh Callum | director | May 1991 | 04 Oct 2024 |
| EDWARDS, Matthew James | director | Feb 1985 | 29 Sept 2023 |
| GILL, Paul Ellis | director | Mar 1975 | 15 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Key Health Services Holdings (Addenbrookes) Limited | 06 Apr 2016 |
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DLA NOMINEES LIMITED is a mutual person.
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DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
STIRLING GATEWAY LIMITED
INFRASTRUCTURE MANAGERS LIMITED, BOND, Josh Callum are mutual persons.
STIRLING GATEWAY HC LIMITED
INFRASTRUCTURE MANAGERS LIMITED, BOND, Josh Callum are mutual persons.
ROAD MANAGEMENT SERVICES (FINANCE) PLC
INFRASTRUCTURE MANAGERS LIMITED, KIBBLEWHITE, Stephen Francis, RYAN, Michael are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
INFRASTRUCTURE MANAGERS LIMITED, THAKRAR, Amit Rishi Jaysukh, WRINN, John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
INFRASTRUCTURE MANAGERS LIMITED, THAKRAR, Amit Rishi Jaysukh, WRINN, John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
INFRASTRUCTURE MANAGERS LIMITED, THAKRAR, Amit Rishi Jaysukh, WRINN, John are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
INFRASTRUCTURE MANAGERS LIMITED, THAKRAR, Amit Rishi Jaysukh, WRINN, John are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
BOND, Josh Callum, WRINN, John are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
BOND, Josh Callum, WRINN, John are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
BOND, Josh Callum, WRINN, John are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
BOND, Josh Callum are mutual persons.
CATCHMENT TAY LIMITED
BOND, Josh Callum are mutual persons.
CATCHMENT MORAY LIMITED
BOND, Josh Callum are mutual persons.
CATCHMENT MORAY HOLDINGS LIMITED
BOND, Josh Callum are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
BOND, Josh Callum, ASHBROOK, Philip Peter, HOILE, Richard David are mutual persons.
THE WALSALL HOSPITAL COMPANY PLC
EDWARDS, Matthew James, BROOKING, David John are mutual persons.
ULIVING@ESSEX ISSUERCO PLC
GILL, Paul Ellis are mutual persons.
FFC1 LIMITED
FORSTER, Garry James are mutual persons.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
ACUTT, Bryan Michael, WRINN, John are mutual persons.
CATCHMENT HIGHLAND HOLDINGS LIMITED
ACUTT, Bryan Michael, WRINN, John are mutual persons.
CATCHMENT LIMITED
ACUTT, Bryan Michael, WRINN, John are mutual persons.
CATCHMENT HIGHLAND LIMITED
ACUTT, Bryan Michael, WRINN, John are mutual persons.
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
ASHBROOK, Philip Peter are mutual persons.
ABC SCHOOLS (HOLDINGS) LIMITED
ASHBROOK, Philip Peter are mutual persons.
ABC SCHOOLS LIMITED
ASHBROOK, Philip Peter are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
ASHBROOK, Philip Peter, BROOKING, David John are mutual persons.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
BROOKING, David John are mutual persons.
ENDEAVOUR SCH PLC
BROOKING, David John, GRAHAM, John are mutual persons.
MERIDIAN HOSPITAL COMPANY PLC
BROOKING, David John are mutual persons.
ASPIRE DEFENCE FINANCE PLC
BROOKING, David John are mutual persons.
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
BROOKING, David John are mutual persons.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
BROOKING, David John are mutual persons.
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
CAVILL, John Ivor, RAWLINSON, Martin James are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) LIMITED
CAVILL, John Ivor, RAWLINSON, Martin James are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
CAVILL, John Ivor, RAWLINSON, Martin James are mutual persons.
FCC (EAST AYRSHIRE) LIMITED
CAVILL, John Ivor, RAWLINSON, Martin James are mutual persons.
EMBLEM SCHOOLS LIMITED
CAVILL, John Ivor are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
CAVILL, John Ivor are mutual persons.
STOBHILL HEALTHCARE FACILITIES LIMITED
CAVILL, John Ivor, CHRISTAKIS, Anastasios, WRINN, John are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
CAVILL, John Ivor, GREGSON, Anita Catherine, WRINN, John are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
CAVILL, John Ivor are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
CAVILL, John Ivor are mutual persons.
LH PROJECT LIMITED
CHRISTAKIS, Anastasios, SHELDRAKE, Peter John are mutual persons.
KE PROJECT LIMITED
CHRISTAKIS, Anastasios, SHELDRAKE, Peter John are mutual persons.
AUTOLINK CONCESSIONAIRES (M6) PLC
GRAHAM, John are mutual persons.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
GRAHAM, John are mutual persons.
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
GRAHAM, John are mutual persons.
GLASGOW HEALTHCARE FACILITIES LIMITED
GREGSON, Anita Catherine, WRINN, John are mutual persons.
CHANCTONBURY COMMUNITY LEISURE LTD
KIBBLEWHITE, Stephen Francis are mutual persons.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
O'BRIEN, Kirsty are mutual persons.
COUNTYROUTE (A130) PLC.
O'BRIEN, Kirsty are mutual persons.
THE OLD YARD SOUTHROP MANAGEMENT LIMITED
RAWLINSON, Martin James are mutual persons.
HDM SCHOOLS SOLUTIONS LTD.
RAWLINSON, Martin James are mutual persons.
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
RAWLINSON, Martin James are mutual persons.
FORFAR HEALTHCARE LIMITED
SHELDRAKE, Peter John are mutual persons.
FORFAR HEALTHCARE (HOLDINGS) LIMITED
SHELDRAKE, Peter John are mutual persons.
ANNES GATE PROPERTY PLC
WAYMENT, Mark Christopher are mutual persons.
BY CHELMER PLC
WAYMENT, Mark Christopher are mutual persons.
DALKIA SCOTSHIELD LIMITED
WILKINSON, Antony David are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
WRINN, John are mutual persons.
ESP (HOLDINGS) LIMITED
WRINN, John are mutual persons.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
WRINN, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of KEY HEALTH SERVICES (ADDENBROOKES) LIMITED 👀 — a London based business that started in 2004.