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Companies House/Colchester/Company profile

MYRIAD HEALTHCARE HOLDINGS LIMITED

Active
09892549·incorporated 2015-11-27

MYRIAD HEALTHCARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 November 2015 at Companies House (number 09892549; OpenRegistry canonical ID GB-09892549-myriad-healthcare-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 17,164 active companies registered in Colchester, Essex (postcode CO4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-27
Registered Address
3 THE COURTYARDS PHOENIX SQUARE, WYNCOLLS ROAD, COLCHESTER, ESSEX, CO4 9PE, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FILING EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MYRIAD HEALTHCARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Consensus Group Holdings Limited (England reg. 12540112). Notified 2020-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Anthony Keith Jeffery born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-14.
    • Owns 50–75% of shares

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