International Hospitals Group Limited

Active09686971 Private limited company
Incorporated
15 July 2015 (11 years)
Previously known as
Ihg Ltd (until 1 July 2024)
Cambridge Healthcare International Limited (until 21 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Other professional, scientific and technical activities n.e.c. (74909)
Hospital activities (86101)
Directors
Hamad Al Shaya
Bader Hamad Abdelaziz Al Shaya
Accounts type
Small
Region
South East
Address
Oak House
58-60 Oak End Way
Gerrards Cross
SL9 8BR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

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, Hamad
Director · Appointed 20 February 2025
Kuwaiti
Born April 1945 (81)
Al Shaya, Bader Hamad Abdelaziz
Director · Appointed 18 February 2025
Kuwaiti
Born October 1981 (45)
Director · Appointed 15 July 2015
British
Born February 1971 (55)
Officer history (4 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, Hamad as Director
18 February 2025
Appointed Al Shaya, Bader Hamad Abdelaziz 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
15 July 2015
Appointed King, Chester Milner as Director
15 July 2015
Appointed King, Hertford Milner as Secretary
15 July 2015
Appointed King, Hertford Milner as Director
15 July 2015
Appointed King, Witney Milner as Director
15 July 2015
Appointed King, Roger Milner as Director

Ownership 3 active

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

Corporate entity · Notified 18 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15101789
Individual · Notified 1 July 2016
Has significant influence or control
British
Born February 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 25–50% 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 Owns 75–100% of shares
International Hospitals Group Limited This company Owns 25–50% of shares
International Productions Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£100
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2022 2023 £100 £100
Balance sheet detail
20232022
Fixed Assets£0£0
Current Assets£100£100
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Filing history not loaded yet. See it on Companies House

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