KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Key Data

Status

Active

Company No.

05094413

Incorporation date

05/04/2004

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

09/01/2026

Appointment of Mr Kevin Alistair Cunningham as a director on 2026-01-09

View PDF (2 pages)

23/06/2025

Group of companies' accounts made up to 2024-06-30

View PDF (30 pages)

17/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

21/02/2025

Change of details for Am Holdco Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

19/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-19

View PDF (1 pages)

15/11/2024

Termination of appointment of Kirsty O'brien as a director on 2024-11-13

View PDF (1 pages)

06/10/2024

Appointment of Mr Josh Callum Bond as a director on 2024-10-04

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Matthew James Edwards on 2024-06-10

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

11/06/2024

Change of details for Neif Project Investments Limited as a person with significant control on 2019-01-11

View PDF (2 pages)

10/06/2024

Change of details for a person with significant control

View PDF (2 pages)

15/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (33 pages)

29/02/2024

Termination of appointment of John Wrinn as a director on 2024-02-29

View PDF (1 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

13/12/2023

Director's details changed for Mr John Wrinn on 2023-12-13

View PDF (2 pages)

02/10/2023

Termination of appointment of Bryan Michael Acutt as a director on 2023-09-29

View PDF (1 pages)

02/10/2023

Appointment of Mr Matthew James Edwards as a director on 2023-09-29

View PDF (2 pages)

08/07/2023

Group of companies' accounts made up to 2022-06-30

View PDF (31 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

09/03/2023

Director's details changed for Mr Paul Ellis Gill on 2023-03-01

View PDF (2 pages)

17/10/2022

Group of companies' accounts made up to 2021-06-30

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/06/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poupard, Natalia	Director	07/01/2013 - 18/12/2018	116
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	14/05/2008 - Present	318
Wayment, Mark Christopher	Director	21/09/2004 - 13/09/2006	131
Wrinn, John	Director	17/12/2021 - 29/02/2024	98
Ryan, Michael	Director	12/02/2008 - 19/03/2009	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED is an(a) Active company incorporated on 05/04/2004 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED?

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED is currently Active. It was registered on 05/04/2004 .

Where is KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED located?

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED do?

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED?

The latest filing was on 09/01/2026: Appointment of Mr Kevin Alistair Cunningham as a director on 2026-01-09.