The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Fayz Fadil Al-meshal
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Al-otaibi, Mashael Ahmed
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Al-meshal, Fayz Fadil
    Managing Director born in January 1971
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    Mohd, Nadia Soliaman Dawoud
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2020-11-01
    OF - Director → CIF 0
    Mrs Nadia Soliaman Dawoud Mohd
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2020-02-18 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARAMOUNT HEALTHCARE SERVICES LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Cash at bank and in hand
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
1 GBP2024-02-29
1 GBP2023-02-28

  • PARAMOUNT HEALTHCARE SERVICES LIMITED
    Info
    Registered number 12468699
    99a Cricklewood Broadway, London NW2 3JG
    Private Limited Company incorporated on 2020-02-18 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.