BERENDSEN HEALTHCARE LIMITED
BERENDSEN HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10174957, and its current status with Companies House is inactive. The company was incorporated on 11 May 2016 and lists its registered address as United Kingdom. 1 shareholder is on record for BERENDSEN HEALTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for BERENDSEN HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ELIS UK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ELIS UK LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for BERENDSEN HEALTHCARE LIMITED are current appointments, filed with Companies House. Richard Obrien (appointed 2017-05-11), Mark Franklin (appointed 2018-03-01) and Lesley Batty (appointed 2018-07-24) all serve as Director. The remaining 1 record shown (Mark South) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BERENDSEN HEALTHCARE LIMITED 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.
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Frequently Asked Questions
Who owns BERENDSEN HEALTHCARE LIMITED?
One shareholder is currently on record for BERENDSEN HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELIS UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BERENDSEN HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERENDSEN HEALTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BERENDSEN HEALTHCARE LIMITED have on record?
1 shareholder is shown on record for BERENDSEN HEALTHCARE LIMITED.
What is BERENDSEN HEALTHCARE LIMITED's company registration number?
BERENDSEN HEALTHCARE LIMITED's registration number is 10174957, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BERENDSEN HEALTHCARE LIMITED still an active company?
BERENDSEN HEALTHCARE LIMITED's status on Companies House is listed as inactive, not currently active.
When was BERENDSEN HEALTHCARE LIMITED incorporated?
BERENDSEN HEALTHCARE LIMITED was incorporated on 11 May 2016, according to Companies House.
What is BERENDSEN HEALTHCARE LIMITED's registered address?
The registered address on file for BERENDSEN HEALTHCARE LIMITED is United Kingdom.
What legal structure is BERENDSEN HEALTHCARE LIMITED registered as?
BERENDSEN HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERENDSEN HEALTHCARE LIMITED?
Three of the 4 officer records shown for BERENDSEN HEALTHCARE LIMITED are current appointments, filed with Companies House. Richard Obrien (appointed 2017-05-11), Mark Franklin (appointed 2018-03-01) and Lesley Batty (appointed 2018-07-24) all serve as Director. The remaining 1 record shown (Mark South) is a former appointment that has since been resigned. Management authority at BERENDSEN HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to BERENDSEN HEALTHCARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERENDSEN HEALTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERENDSEN HEALTHCARE LIMITED'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 BERENDSEN HEALTHCARE LIMITED'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 16 October 2026.