Electiva Healthcare Limited

Active16053352 Private limited company
Incorporated
31 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Region
North West
Address
132 Manchester Road
Rochdale
OL11 4JQ

Filing status

Accounts due
30 December 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc513334

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Castle Aviation Limited Owns 75–100% of shares
Electiva Healthcare Limited This company Owns 75–100% of shares
Electiva Hospitals Glasgow Limited Owns 75–100% of shares
Electiva Hospitals Manchester Limited In liquidationOwns 75–100% of shares
Electiva Marketing Limited Owns 75–100% of shares
Transform Medical Services Limited Owns 75–100% of shares
Electiva Hospitals Birmingham Limited Status not confirmedOwns 75–100% of shares
THL Realisation Limited In administrationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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