11519201 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 August 2018
Accounts due31 May 2027
Confirmation due19 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:11519201 Type: ltd Registered office: Nexus, Discovery Way, Leeds, West Yorkshire, LS2 3AA, England SIC: 63110, 63120, 86900
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Nicolaus HenkeTM01 · Officers
Confirmation Statement made up to 5 February 2026CS01 · Confirmation Statement
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Mr Kamran Houshang AdleAP01 · Officers
Accounts made up to 31 August 2025AA · Accounts
CapitalSH01 · Capital
Address dated 7 August 2025AD01 · Address
Officers — Dr Nicolaus HenkeCH01 · Officers
Officers — Dr Christopher EvansCH01 · Officers
CapitalSH01 · Capital
Accounts made up to 31 August 2024AA · Accounts
Confirmation Statement made up to 5 February 2025CS01 · Confirmation Statement
Officers — Miss Sophie Jayne CopleyCH01 · Officers
Officers — Mr Nicolaus HenkeCH01 · Officers
CapitalSH01 · Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
Dr Christopher EvansNotified 26 January 2021 · ceased 11 July 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Little Sparks HospitalNotified 15 August 2018 · ceased 26 January 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
4 active officers
Kamran Houshang ADLEDirector · appointed 9 February 2026
Sophie Jayne COPLEYDirector · appointed 6 April 2020
Christopher, Dr EVANSDirector · appointed 15 August 2018
MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 9 February 2023