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AERO HEALTHCARE LTD

Private limited company (Ltd.) Active

in

Registration No.
06760143
Incorporation Date
2008-11-27
Company Type
Private limited company (Ltd.)
Address
Horsham, United Kingdom
Website
aerohealthcare.com/uk/
Source: Companies House

AERO HEALTHCARE LTD is a Private limited company (Ltd.) registered in United Kingdom under 06760143, and its current status with Companies House is active. The company was incorporated on 27 November 2008 and lists its registered address as Horsham, United Kingdom. 5 shareholders are on record for AERO HEALTHCARE LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for AERO HEALTHCARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AERO GROUP HOLDINGS INC, holding 51% — a majority holding — followed by CHRISTINE GILMORE at 12.5%; the remaining 3 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
AERO GROUP HOLDINGS INC 51% Companies House
CHRISTINE GILMORE 12.5% Companies House
MARK GRAHAM GILMORE 12.5% Companies House
REUBEN GILMORE 12% Companies House
OSCAR MARK PALMER 12% Companies House

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Officers

5

Two of the 5 officer records shown for AERO HEALTHCARE LTD are current appointments, filed with Companies House. Timothy Ovenden (appointed 2015-04-10) and Oscar Palmer (appointed 2022-07-28) both serve as Director. The remaining 2 records shown (Mark Gilmore and Reuben Gilmore) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AERO HEALTHCARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TO
Timothy Ovenden ACTIVE

Appointed
2015-04-10
Residence
🇺🇸 United States
Occupation
Director

OP
Oscar Palmer ACTIVE

Appointed
2022-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mark Gilmore RESIGNED

Appointed
2008-11-28
Resigned
2024-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Timothy Ovenden RESIGNED

Appointed
2008-11-28
Resigned
2013-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Reuben Gilmore RESIGNED

Appointed
2022-07-28
Resigned
2024-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AERO HEALTHCARE LTD sits 2 levels below its ultimate parent, Roadrunner Transportation Systems, Inc., registered in United States. The full chain up to Roadrunner Transportation Systems, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AERO HEALTHCARE LTD's own shareholder record.

Ultimate HQ
Roadrunner Transportation Systems, Inc.
United States

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Frequently Asked Questions

Who owns AERO HEALTHCARE LTD?

Five shareholders are currently on record for AERO HEALTHCARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AERO GROUP HOLDINGS INC, holding 51% — a majority holding — followed by CHRISTINE GILMORE at 12.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is AERO HEALTHCARE LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AERO HEALTHCARE LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AERO HEALTHCARE LTD have on record?

5 shareholders are shown on record for AERO HEALTHCARE LTD.

What is AERO HEALTHCARE LTD's company registration number?

AERO HEALTHCARE LTD's registration number is 06760143, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AERO HEALTHCARE LTD still an active company?

AERO HEALTHCARE LTD's status on Companies House is listed as active.

When was AERO HEALTHCARE LTD incorporated?

AERO HEALTHCARE LTD was incorporated on 27 November 2008, according to Companies House.

What is AERO HEALTHCARE LTD's registered address?

The registered address on file for AERO HEALTHCARE LTD is Horsham, United Kingdom.

What legal structure is AERO HEALTHCARE LTD registered as?

AERO HEALTHCARE LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AERO HEALTHCARE LTD?

Two of the 5 officer records shown for AERO HEALTHCARE LTD are current appointments, filed with Companies House. Timothy Ovenden (appointed 2015-04-10) and Oscar Palmer (appointed 2022-07-28) both serve as Director. The remaining 2 records shown (Mark Gilmore and Reuben Gilmore) are former appointments that have since been resigned. Management authority at AERO HEALTHCARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AERO HEALTHCARE LTD have a parent company or subsidiaries?

AERO HEALTHCARE LTD sits 2 levels below its ultimate parent, Roadrunner Transportation Systems, Inc., registered in United States.

Can Zavia monitor changes to AERO HEALTHCARE LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AERO HEALTHCARE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AERO HEALTHCARE LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AERO HEALTHCARE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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