Id Medical Group Holdings Limited
Activities of other holding companies n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAya Healthcare Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-01-10 · No cessation recorded
Source record 133793620Show 2 ceased records
MS
Dr Mahomed Hanif Allimahomed SacoorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-07-11 · Ceased 2024-01-10
Source record 122101850MS
Michael SacoorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-05-02 · Ceased 2024-01-10
Source record 122113392People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalShow 11 historical appointments
AB
Alan BrayninResigned director
Resigned 2024-01-10 · 1 yr · Ceo
JB
Jonathan BradburyResigned secretary
Resigned 2023-04-12
JB
Jonathan BradburyResigned director
Resigned 2019-06-03 · 7 yrs · Finance Director
MS
Mahomed SacoorResigned director
Resigned 2018-07-11 · 5 yrs · Company Director
RN
Ranjit NandhaResigned director
Resigned 2018-07-11 · 5 yrs · Company Director
GB
Gus BrimsonResigned director
Resigned 2018-07-11 · 5 yrs · Company Director
ST
Stefan ThygesenResigned director
Resigned 2018-07-11 · 5 yrs · Company Director
DN
David NewtonResigned director
Resigned 2018-07-11 · 5 yrs · Company Director
AM
Andrew MossResigned director
Resigned 2018-07-11 · Finance Director
LA
Lynne AldenResigned secretary
Resigned 2018-05-02 · 4 yrs
MS
Michael SacoorResigned director
Resigned 2018-05-02 · 5 yrs · Co-Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active