Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
CDC North Africa Healthcare Limited
- Incorporated
- 22 October 2019 (7 years)
- Industry
- Activities of venture and development capital companies (64303)
- Accounts type
- Full
- Region
- Greater London
- Address
- 123 Victoria StreetLondonSW1E 6DE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
Romanian
Born January 1982 (44)
Director · Appointed 3 April 2023
British
Born June 1957 (69)
Purkis, Matthew James
Secretary · Appointed 2 October 2020
Officer history (9 former)
30 April 2026
30 April 2026
22 May 2024
Resigned Cuccioli, Leandro German as Director
23 January 2024
4 April 2023
3 April 2023
3 April 2023
Appointed Cuccioli, Leandro German as Director
16 November 2020
16 November 2020
16 November 2020
Resigned Osborne, David Delano Franklin as Director
2 October 2020
Resigned Earl, Jane as Secretary
2 October 2020
2 October 2020
Appointed Purkis, Matthew James as Secretary
31 July 2020
19 December 2019
Appointed Earl, Jane as Secretary
19 December 2019
Resigned Parviez, Shazia as Secretary
29 October 2019
29 October 2019
Appointed Osborne, David Delano Franklin as Director
22 October 2019
Appointed Parviez, Shazia as Secretary
22 October 2019
22 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03877777
Group structure 21 shown
Ownership group derived from the Companies House PSC register
A4C S Feeder LP Part right to 75–100% of surplus assets
Actis Umbrella Fund, L.P. Part right to 25–50% of surplus assets
AE3 C Sub-Feeder LP Part right to 75–100% of surplus assets
BCP Asia Equity Limited Owns 75–100% of shares
Bii Asset Management Limited Owns 75–100% of shares
Bii Gateway Holdings LLP Holds 75–100% of voting rights
Bii Gateway A LLP Holds 75–100% of voting rights
Bii Gateway B LLP Holds 75–100% of voting rights
Bii Gateway C LLP Holds 75–100% of voting rights
Bii Gateway D LLP Holds 75–100% of voting rights
Bii Group Limited Owns 75–100% of shares
Bii India EV LLP Holds 75–100% of voting rights
Bii Nepal Opportunities Limited Owns 75–100% of shares
Bii Nominee No.1 Limited Owns 75–100% of shares
Bii Scots GP Limited Owns 75–100% of shares
Bii Scots LP Part right to 75–100% of surplus assets
Bii South Asia Renewables Limited Owns 75–100% of shares
Bii Ukraine Limited Owns 75–100% of shares
British International Investment Holdings Limited Owns 75–100% of shares
CDC North Africa Healthcare Limited This company Owns 75–100% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 |
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