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ID MEDICAL GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
11342556
Incorporation Date
2018-05-02
Company Type
Private limited company (Ltd.)
Address
Milton Keynes, United Kingdom
Website
www.id-medical.com/
Source: Companies House

ID MEDICAL GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11342556, and its current status with Companies House is active. The company was incorporated on 2 May 2018 and lists its registered address as Milton Keynes, United Kingdom. 1 shareholder is on record for ID MEDICAL GROUP HOLDINGS 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 17 October 2026.

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

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Shareholders

1

One shareholder is currently on record for ID MEDICAL GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AYA HEALTHCARE 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
AYA HEALTHCARE UK LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of ID MEDICAL GROUP HOLDINGS LIMITED currently on record is Deenu Patel; five officers are currently on record for ID MEDICAL GROUP HOLDINGS LIMITED, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ID MEDICAL GROUP HOLDINGS 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.

DP
Deenu Patel ACTIVE

Appointed
2018-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Laura Macneel ACTIVE

Appointed
2024-01-10
Residence
🇺🇸 United States
Occupation
Director

AZ
Amber Zeeb ACTIVE

Appointed
2024-01-10
Residence
🇺🇸 United States
Occupation
Director

EH
Emily Hazen ACTIVE

Appointed
2026-07-06
Residence
🇺🇸 United States
Occupation
Director

JC
John Curran ACTIVE

Appointed
2026-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ID MEDICAL GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, AYA HEALTHCARE UK LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ID MEDICAL GROUP HOLDINGS LIMITED is AYA HEALTHCARE UK LIMITED, holding 100% as filed in ID MEDICAL GROUP HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
AYA HEALTHCARE UK LIMITED
United Kingdom
GROUP 24 LIMITED+ subsidiaries
United KingdomGB 08057994

RECRUITMENT EXPRESS LIMITED
United KingdomGB 03591406

ID MEDICAL GROUP LIMITED+ subsidiaries
United KingdomGB 03829536

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Frequently Asked Questions

Who owns ID MEDICAL GROUP HOLDINGS LIMITED?

One shareholder is currently on record for ID MEDICAL GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AYA HEALTHCARE 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 ID MEDICAL GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ID MEDICAL GROUP HOLDINGS 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 ID MEDICAL GROUP HOLDINGS LIMITED have on record?

1 shareholder is shown on record for ID MEDICAL GROUP HOLDINGS LIMITED.

What is ID MEDICAL GROUP HOLDINGS LIMITED's company registration number?

ID MEDICAL GROUP HOLDINGS LIMITED's registration number is 11342556, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ID MEDICAL GROUP HOLDINGS LIMITED still an active company?

ID MEDICAL GROUP HOLDINGS LIMITED's status on Companies House is listed as active.

When was ID MEDICAL GROUP HOLDINGS LIMITED incorporated?

ID MEDICAL GROUP HOLDINGS LIMITED was incorporated on 2 May 2018, according to Companies House.

What is ID MEDICAL GROUP HOLDINGS LIMITED's registered address?

The registered address on file for ID MEDICAL GROUP HOLDINGS LIMITED is Milton Keynes, United Kingdom.

What legal structure is ID MEDICAL GROUP HOLDINGS LIMITED registered as?

ID MEDICAL GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ID MEDICAL GROUP HOLDINGS LIMITED?

The Director of ID MEDICAL GROUP HOLDINGS LIMITED currently on record is Deenu Patel; five officers are currently on record for ID MEDICAL GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at ID MEDICAL GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ID MEDICAL GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

ID MEDICAL GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, AYA HEALTHCARE UK LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ID MEDICAL GROUP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ID MEDICAL GROUP HOLDINGS 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 ID MEDICAL GROUP HOLDINGS 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 ID MEDICAL GROUP HOLDINGS 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 17 October 2026.

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