Ihg Mental Health Limited

Active01672142 Private limited company
Incorporated
15 October 1982 (44 years)
Previously known as
Oxford International Healthcare Limited (until 20 October 2022)
Ihg Healthcare Limited (until 16 May 2022)
I H G Medical Services Limited (until 29 May 1996)
Earlier: I.H.G. (Medical Services) Limited, I.C. (International Consultants) Limited
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Hospital activities (86101)
Other human health activities (86900)
Directors
Bader Hamad Abdelaziz Al Shaya
Hamad Al Shaya
Accounts type
Micro entity
Region
South East
Address
Oak House
58-60 Oak End Way
Gerrards Cross
SL9 8BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
British
Born August 2000 (26)
Al Shaya, Bader Hamad Abdelaziz
Director · Appointed 20 February 2025
Kuwaiti
Born October 1981 (45)
Al Shaya, Hamad
Director · Appointed 20 February 2025
Kuwaiti
Born April 1945 (81)
Director · Appointed 15 September 1995
British
Born February 1971 (55)
Officer history (7 former)
26 February 2025
Resigned King, Roger Milner as Director
21 February 2025
Appointed King, Latimer London as Director
20 February 2025
Appointed Al Shaya, Bader Hamad Abdelaziz as Director
20 February 2025
Appointed Al Shaya, Hamad as Director
27 April 2021
Resigned King, Witney Milner as Director
1 November 2019
Resigned King, Hertford Milner as Secretary
1 November 2019
Resigned King, Hertford Milner as Director
29 February 2012
28 February 2012
Resigned Wilson, Paul Ian as Director
2 January 2003
Appointed King, Hertford Milner as Secretary
31 December 2002
Resigned Menon, Radha Gopi as Secretary
15 September 1995
Appointed King, Chester Milner as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 01482891
Former controllers (3)
26 February 2025
Ceased Roger Milner King — Has significant influence or control
27 April 2021
Ceased Witney Milner King — Has significant influence or control
1 November 2019
Ceased Hertford Milner King — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cyhm Limited Owns 75–100% of shares
Ihg Limited Owns 75–100% of shares
Ihg Mental Health Limited This company Owns 75–100% of shares
International Productions Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£1,000
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k 2022 2023 2024 £1,000 £1,000 £1,000
Balance sheet detail
202420232022
Fixed Assets£0£0£0
Current Assets£1,000£1,000£1,000
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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