IHSS LIMITED
IHSS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05233636, and its current status with Companies House is active. The company was incorporated on 16 September 2004 and lists its registered address as London, United Kingdom. 1 shareholder is on record for IHSS 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for IHSS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VAMED MANAGEMENT UND SERVICE GMBH DEUTSCHLAND, 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 |
|---|---|---|---|
| VAMED MANAGEMENT UND SERVICE GMBH DEUTSCHLAND | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for IHSS LIMITED are current appointments, filed with Companies House. Dean Burand (appointed 2019-10-31), Mirco Michael Möller (appointed 2019-10-31) and Sam Morton (appointed 2024-12-31) all serve as Director. The remaining 2 records shown (Mark Franklin and Gary Clarke) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at IHSS 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.
Group Structure
IHSS LIMITED sits 4 levels below its ultimate parent, Fresenius SE & Co. KGaA, registered in Germany. The full chain up to Fresenius SE & Co. KGaA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IHSS LIMITED's own shareholder record.
Fresenius SE & Co. KGaA
Germany
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Frequently Asked Questions
Who owns IHSS LIMITED?
One shareholder is currently on record for IHSS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VAMED MANAGEMENT UND SERVICE GMBH DEUTSCHLAND, 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 IHSS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IHSS 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 IHSS LIMITED have on record?
1 shareholder is shown on record for IHSS LIMITED.
What is IHSS LIMITED's company registration number?
IHSS LIMITED's registration number is 05233636, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IHSS LIMITED still an active company?
IHSS LIMITED's status on Companies House is listed as active.
When was IHSS LIMITED incorporated?
IHSS LIMITED was incorporated on 16 September 2004, according to Companies House.
What is IHSS LIMITED's registered address?
The registered address on file for IHSS LIMITED is London, United Kingdom.
What legal structure is IHSS LIMITED registered as?
IHSS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IHSS LIMITED?
Three of the 5 officer records shown for IHSS LIMITED are current appointments, filed with Companies House. Dean Burand (appointed 2019-10-31), Mirco Michael Möller (appointed 2019-10-31) and Sam Morton (appointed 2024-12-31) all serve as Director. The remaining 2 records shown (Mark Franklin and Gary Clarke) are former appointments that have since been resigned. Management authority at IHSS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IHSS LIMITED have a parent company or subsidiaries?
IHSS LIMITED sits 4 levels below its ultimate parent, Fresenius SE & Co. KGaA, registered in Germany.
Can Zavia monitor changes to IHSS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IHSS 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 IHSS 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 IHSS 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 19 October 2026.