co
Corporate
Observer
Homepage
Data
Great Britain
Company
AYA HEALTHCARE UK LIMITED

AYA HEALTHCARE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAYA HEALTHCARE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15359712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AYA HEALTHCARE UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AYA HEALTHCARE UK LIMITED located?

    Registered Office Address
    Mcdermott Will & Emery Uk Llp
    22 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYA HEALTHCARE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AYA HEALTHCARE UK LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for AYA HEALTHCARE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Notification of Thomas Hernandez Antunez Iii as a person with significant control on May 02, 2025

    		2 pagesPSC01

    Cessation of Alan Braynin as a person with significant control on May 02, 2025

    		1 pagesPSC07

    Notification of Joanna Braynin Sotolov as a person with significant control on May 02, 2025

    		2 pagesPSC01

    Group of companies' accounts made up to Mar 31, 2025

    		38 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Amber Lee Zeeb as a director on Nov 11, 2024

    		2 pagesAP01

    Appointment of Mr John Macdonald Curran as a director on Nov 11, 2024

    		2 pagesAP01

    Current accounting period extended from Mar 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Current accounting period shortened from Dec 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 18, 2023

    Statement of capital on Dec 18, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AYA HEALTHCARE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, John Macdonald
    22 Bishopsgate
    EC2N 4BQ London
    Mcdermott Will & Emery Uk Llp
    United Kingdom
    		Director
    22 Bishopsgate
    EC2N 4BQ London
    Mcdermott Will & Emery Uk Llp
    United Kingdom
    		United StatesBritish,American329188530001
    MACNEEL, Laura
    22 Bishopsgate
    EC2N 4BQ London
    Mcdermott Will & Emery Uk Llp
    United Kingdom
    		Director
    22 Bishopsgate
    EC2N 4BQ London
    Mcdermott Will & Emery Uk Llp
    United Kingdom
    		United StatesAmerican317227440001
    ZEEB, Amber Lee
    22 Bishopsgate
    EC2N 4BQ London
    Mcdermott Will & Emery Uk Llp
    United Kingdom
    		Director
    22 Bishopsgate
    EC2N 4BQ London
    Mcdermott Will & Emery Uk Llp
    United Kingdom
    		United StatesAmerican318095060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AYA HEALTHCARE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joanna Braynin Sotolov
    22 Bishopsgate
    EC2N 4BQ London
    Mcdermott Will & Emery Uk Llp
    United Kingdom
    		May 02, 2025
    22 Bishopsgate
    EC2N 4BQ London
    Mcdermott Will & Emery Uk Llp
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Thomas Hernandez Antunez Iii
    22 Bishopsgate
    EC2N 4BQ London
    Mcdermott Will & Emery Uk Llp
    United Kingdom
    		May 02, 2025
    22 Bishopsgate
    EC2N 4BQ London
    Mcdermott Will & Emery Uk Llp
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan Braynin
    22 Bishopsgate
    EC2N 4BQ London
    Mcdermott Will & Emery Uk Llp
    United Kingdom
    		Dec 18, 2023
    22 Bishopsgate
    EC2N 4BQ London
    Mcdermott Will & Emery Uk Llp
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0