Ajm Healthcare Group Limited

Active11508824 Private limited company
Incorporated
9 August 2018 (8 years)
Previously known as
Monaco 123 Limited (until 7 November 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
1st Floor
Ash House Breckland
Linford Wood
Milton Keynes
MK14 6ET

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born March 1977 (49)
Director · Appointed 13 July 2026
British
Born September 1981 (45)
Officer history (9 former)
14 July 2026
Resigned Long, David as Director
14 July 2026
Appointed Pickering, Matthew William as Director
13 July 2026
Appointed Bratton, Daniel James as Director
28 May 2026
Resigned Eatherington, Guy as Director
9 July 2025
Resigned Robinson, John Lee as Director
5 September 2023
Appointed Robinson, John Lee as Director
7 August 2023
Resigned Ballard, Paul Nicholas as Director
28 May 2021
Resigned Wakefield, James Christopher as Director
28 May 2021
Resigned Dun, Andrew, Dr as Director
28 May 2021
Resigned Peck, Stephen Robert as Director
28 May 2021
Appointed Long, David as Director
28 May 2021
Appointed Eatherington, Guy as Director
28 May 2021
Resigned Whittard, Tim Peter Graham as Director
30 April 2019
Resigned Perress, Mark Phillip as Director
27 November 2018
Appointed Dun, Andrew, Dr as Director
10 September 2018
Appointed Perress, Mark Phillip as Director
10 September 2018
Appointed Peck, Stephen Robert as Director
10 September 2018
Appointed Wakefield, James Christopher as Director
10 September 2018
Appointed Ballard, Paul Nicholas as Director
9 August 2018
Appointed Whittard, Tim Peter Graham as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13214017

Holdings 2

Companies where Ajm Healthcare Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 May 2021
Ceased Westbridge II GP LLP — Owns 25–50% of shares
9 August 2018
Ceased Westbridge II Limited Partnership — Owns 25–50% of shares

Filings 77

Show all 77 filings

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