Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Bonica Healthcare Group Limited
- Incorporated
- 21 March 2025 (1 year)
- Previously known as
- MSK Clinics Group Holdings Limited (until 19 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Specialists medical practice activities (86220)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2025
British
Born August 1984 (42)
Director · Appointed 25 June 2025
British
Born March 1984 (42)
Director · Appointed 21 March 2025
British
Born April 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc450833
Holdings 1
Companies where Bonica Healthcare Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Ansor GP Member 1 Limited Owns 75–100% of shares
Ansor Fund I GP LLP Holds 50–75% of voting rights
Als Dental Laboratories Group Limited Owns 75–100% of shares
Compliance Group Holdings Limited Owns 75–100% of shares
Efficient Building Solutions Group Limited Owns 75–100% of shares
Fourcentric Group Limited Owns 75–100% of shares
PSM Group Limited Owns 75–100% of shares
Ansor GP Member 2 Limited Owns 75–100% of shares
Ansor Fund I FP LP Has significant influence or control
Ansor II GP Member 1 Limited Owns 75–100% of shares
Ansor Fund II GP LLP Holds 50–75% of voting rights
Ansor Fund II FP LP Has significant influence or control
Bonica Healthcare Group Limited This company Owns 75–100% of shares
Corvero Group Limited Owns 75–100% of shares
Defencelabs Group Limited Owns 75–100% of shares
Global Ecology & Environmental Group Limited Owns 75–100% of shares
Global Sustainable Buildings Consultancy Group Limited Owns 75–100% of shares
Kaleidex Group Limited Owns 75–100% of shares
Owlis Technology Group Limited Owns 75–100% of shares
Ansor II GP Member 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Registered office address changed | |||
| 24 August 2026 | Change of details for a person with significant control |
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