Filing status
- Accounts due
- 27 October 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Electiva Hospitals Manchester Limited
- Incorporated
- 7 November 2024 (2 years)
- Industry
- Hospital activities (86101)
- Directors
- Lisa Jane Hanson
- Owned by
- Region
- Yorkshire
- Address
- C/o Clough Corporate Solutions Limited2nd Floor11LeedsLS1 2NG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Owusu-Ofori, Kwame Nyame
Secretary · Appointed 10 December 2025
Hanson, Lisa Jane
Director · Appointed 6 August 2025
British
Born November 1970
Officer history (1 former)
10 December 2025
Appointed Owusu-Ofori, Kwame Nyame as Secretary
6 August 2025
Appointed Hanson, Lisa Jane as Director
6 August 2025
Resigned Sainudeen, Sayani, Dr as Director
7 November 2024
Appointed Sainudeen, Sayani, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16053352
Former controllers (1)
11 November 2024
Ceased Y1 Capital Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Castle Aviation Limited Owns 75–100% of shares
Electiva Healthcare Limited Owns 75–100% of shares
Electiva Hospitals Chelsea Harbour London Limited Owns 75–100% of shares
Electiva Hospitals Glasgow Limited Owns 75–100% of shares
Electiva Hospitals Manchester Limited This company In liquidationOwns 75–100% of shares
Electiva Marketing Limited Owns 75–100% of shares
Transform Medical Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registered office address changed | |||
| 24 August 2026 | Appointment of a voluntary liquidator | |||
| 24 August 2026 | Statement of affairs | |||
| 24 August 2026 | Resolutions |
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