Company Active LTD

Company profile

Key Health Services (Addenbrookes) Limited

Key Health Services (Addenbrookes) Limited is a UK company with status active founded in 2004 based in London.

CRN
05095538
Founded
2004
Age
22

Overview

Legal name
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
Region
London
Registered address
8TH FLOOR
6 KEAN STREET
LONDON
UNITED KINGDOM
WC2B 4AS
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 2 ultimate controllers
1
Company Active LTD
Key Health Services (Addenbrookes) Limited
CRN 05095538
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Am Holdco Limited
CRN 06387403
5
Intermediate controller Active LTD
Biif Bidco Limited
CRN 06704479
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
Biif Parentco Limited
CRN 06704777
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
Equitix Holdings Ltd
CRN 05972500
10
Intermediate controller Active LTD
Biif Issuerco Limited
CRN 06590759
11
Intermediate controller Active LTD
Biif Holdco Limited
CRN 06704550
12
Intermediate controller Active LTD
Pace Bidco Limited
CRN 09213529
13
Intermediate controller Active LTD
Biif GP Limited
CRN 04836947
14
Ultimate controller Active LTD
Pace Topco Limited
CRN 09213524
15
Ultimate controller Active LTD

Latest accounts

Financial period: 1 Jul 2023 to 30 Jun 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£2,071,713
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

25 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

11 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ1NTc5ODI0OWFkaXF6a2N4

Published 20 Feb 2025 09:33

19 Feb
2025

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ1NTcxNDk1N2FkaXF6a2N4

Published 19 Feb 2025 08:41

19 Feb
2025

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ1NTcxNDk2NWFkaXF6a2N4

Published 19 Feb 2025 08:41

15 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MzU1MTUwOGFkaXF6a2N4

Published 15 Nov 2024 11:17

06 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODUxOTgxNWFkaXF6a2N4

Published 06 Oct 2024 06:58

30 Jun
2024

Accounts filed

Accounts

Last accounts made up date

05 Apr
2004

Incorporated

Inception

Company registered at Companies House