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MEDICAL SERVICES INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01416977
Incorporation Date
1979-02-26
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.cromwellhospital.com/services-specialties/childrens-endocrinology/
Source: Companies House

MEDICAL SERVICES INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01416977, and its current status with Companies House is active. The company was incorporated on 26 February 1979 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for MEDICAL SERVICES INTERNATIONAL 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 6 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 MEDICAL SERVICES INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CROMWELL HEALTH GROUP LTD, 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
CROMWELL HEALTH GROUP LTD 100% Companies House

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Officers

5

The Director of MEDICAL SERVICES INTERNATIONAL LIMITED currently on record is Stuart Brown; five officers are currently on record for MEDICAL SERVICES INTERNATIONAL LIMITED, filed with Companies House.

The register reports 54 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MEDICAL SERVICES INTERNATIONAL 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.

SB
Stuart Brown ACTIVE

Appointed
2021-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Sarah Frankton ACTIVE

Appointed
2022-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
SARAH MELIA ACTIVE

Appointed
2023-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Mcgrath ACTIVE

Appointed
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
BUPA SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2008-03-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MEDICAL SERVICES INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE), registered in United Kingdom. The full chain up to BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MEDICAL SERVICES INTERNATIONAL LIMITED's own shareholder record.

Ultimate HQ
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
United Kingdom

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Frequently Asked Questions

Who owns MEDICAL SERVICES INTERNATIONAL LIMITED?

One shareholder is currently on record for MEDICAL SERVICES INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CROMWELL HEALTH GROUP LTD, 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 MEDICAL SERVICES INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MEDICAL SERVICES INTERNATIONAL 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 MEDICAL SERVICES INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for MEDICAL SERVICES INTERNATIONAL LIMITED.

What is MEDICAL SERVICES INTERNATIONAL LIMITED's company registration number?

MEDICAL SERVICES INTERNATIONAL LIMITED's registration number is 01416977, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MEDICAL SERVICES INTERNATIONAL LIMITED still an active company?

MEDICAL SERVICES INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was MEDICAL SERVICES INTERNATIONAL LIMITED incorporated?

MEDICAL SERVICES INTERNATIONAL LIMITED was incorporated on 26 February 1979, according to Companies House.

What is MEDICAL SERVICES INTERNATIONAL LIMITED's registered address?

The registered address on file for MEDICAL SERVICES INTERNATIONAL LIMITED is LONDON, United Kingdom.

What legal structure is MEDICAL SERVICES INTERNATIONAL LIMITED registered as?

MEDICAL SERVICES INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MEDICAL SERVICES INTERNATIONAL LIMITED?

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

Does MEDICAL SERVICES INTERNATIONAL LIMITED have a parent company or subsidiaries?

MEDICAL SERVICES INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE), registered in United Kingdom.

Can Zavia monitor changes to MEDICAL SERVICES INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEDICAL SERVICES INTERNATIONAL 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 MEDICAL SERVICES INTERNATIONAL 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 MEDICAL SERVICES INTERNATIONAL 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 6 October 2026.

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