QUEEN ANNE STREET MEDICAL CENTRE LIMITED
QUEEN ANNE STREET MEDICAL CENTRE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04997153, and its current status with Companies House is active. The company was incorporated on 16 December 2003 and lists its registered address as Hoddesdon, United Kingdom. 3 shareholders are on record for QUEEN ANNE STREET MEDICAL CENTRE LIMITED, 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 17 October 2026.
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Shareholders
3
Three shareholders are currently on record for QUEEN ANNE STREET MEDICAL CENTRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is B R L GROUP LIMITED, holding 100% — a majority holding — followed by HELENA KINGSTON at 0%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| B R L GROUP LIMITED | 100% | Companies House | |
| HELENA KINGSTON | 0% | Companies House | |
| DR BRIAN ROBERT LEAKER | 0% | Companies House |
Officers
5
One of the 5 officer records shown for QUEEN ANNE STREET MEDICAL CENTRE LIMITED is a current appointment, filed with Companies House. Brian Leaker (appointed 2003-12-16) serves as Company Secretary. The remaining 4 records shown (Helena Kingston, Alpha Direct Limited and 2 others) are former appointments that have since been resigned.
Management authority at QUEEN ANNE STREET MEDICAL CENTRE 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
QUEEN ANNE STREET MEDICAL CENTRE LIMITED sits 1 level below its ultimate parent, B R L GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above QUEEN ANNE STREET MEDICAL CENTRE LIMITED is B R L GROUP LIMITED, holding 100% as filed in QUEEN ANNE STREET MEDICAL CENTRE 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 2 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.
B R L GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns QUEEN ANNE STREET MEDICAL CENTRE LIMITED?
Three shareholders are currently on record for QUEEN ANNE STREET MEDICAL CENTRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is B R L GROUP LIMITED, holding 100% — a majority holding — followed by HELENA KINGSTON at 0%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is QUEEN ANNE STREET MEDICAL CENTRE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for QUEEN ANNE STREET MEDICAL CENTRE LIMITED 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 QUEEN ANNE STREET MEDICAL CENTRE LIMITED have on record?
3 shareholders are shown on record for QUEEN ANNE STREET MEDICAL CENTRE LIMITED.
What is QUEEN ANNE STREET MEDICAL CENTRE LIMITED's company registration number?
QUEEN ANNE STREET MEDICAL CENTRE LIMITED's registration number is 04997153, filed with Companies House in United Kingdom. Its current status on the register is active.
Is QUEEN ANNE STREET MEDICAL CENTRE LIMITED still an active company?
QUEEN ANNE STREET MEDICAL CENTRE LIMITED's status on Companies House is listed as active.
When was QUEEN ANNE STREET MEDICAL CENTRE LIMITED incorporated?
QUEEN ANNE STREET MEDICAL CENTRE LIMITED was incorporated on 16 December 2003, according to Companies House.
What is QUEEN ANNE STREET MEDICAL CENTRE LIMITED's registered address?
The registered address on file for QUEEN ANNE STREET MEDICAL CENTRE LIMITED is Hoddesdon, United Kingdom.
What legal structure is QUEEN ANNE STREET MEDICAL CENTRE LIMITED registered as?
QUEEN ANNE STREET MEDICAL CENTRE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of QUEEN ANNE STREET MEDICAL CENTRE LIMITED?
One of the 5 officer records shown for QUEEN ANNE STREET MEDICAL CENTRE LIMITED is a current appointment, filed with Companies House. Brian Leaker (appointed 2003-12-16) serves as Company Secretary. The remaining 4 records shown (Helena Kingston, Alpha Direct Limited and 2 others) are former appointments that have since been resigned. Management authority at QUEEN ANNE STREET MEDICAL CENTRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does QUEEN ANNE STREET MEDICAL CENTRE LIMITED have a parent company or subsidiaries?
QUEEN ANNE STREET MEDICAL CENTRE LIMITED sits 1 level below its ultimate parent, B R L GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to QUEEN ANNE STREET MEDICAL CENTRE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QUEEN ANNE STREET MEDICAL CENTRE 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 QUEEN ANNE STREET MEDICAL CENTRE 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 QUEEN ANNE STREET MEDICAL CENTRE 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.