Filing status
- Accounts due
- 16 June 2028
- Conf. stmt due
- 29 September 2027
Ubivis Health Ltd
- Incorporated
- 16 September 2026 (1 month)
- Industry
- General medical practice activities (86210) Other human health activities (86900)
- Directors
- Azeem LalaniBenjamin Maxim SinclairQian Xu
- Region
- West Midlands
- Address
- 116 Yardley RoadAcocks GreenBirminghamB27 6LG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Lalani, Azeem
Director · Appointed 16 September 2026
British
Born May 1984 (42)
Sinclair, Benjamin Maxim
Director · Appointed 16 September 2026
British
Born May 1976 (50)
Xu, Qian
Director · Appointed 16 September 2026
British
Born August 1984 (42)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07047121
Corporate entity · Notified 16 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08021633
Corporate entity · Notified 16 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09907285
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Optimise Health Clinics Ltd Owns 75–100% of shares
Ubivis Health Ltd This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Incorporation |
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