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
    Reuben, Joshua Daniel
    Director born in March 1991
    Individual (44 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    22, Gilbert Street, London, England
    Active Corporate (1 parent, 72 offsprings)
    Profit/Loss (Company account)
    53 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Imam, Mohammed Adnan
    Director born in February 1976
    Individual (79 offsprings)
    Officer
    2023-03-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    NMI PROPERTY HOLDINGS LIMITED
    22, Gilbert Street, London, England
    Active Corporate (1 parent, 72 offsprings)
    Profit/Loss (Company account)
    53 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2023-03-03 ~ 2025-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AYAAN HEALTH CARE LIMITED

Previous names
IPE NORTH STREET PROPERTIES LIMITED - 2024-11-04
IPE ARCADIA STREET (FLAT 19) LIMITED - 2024-05-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
Net Assets/Liabilities
100 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-03 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-03 ~ 2024-08-31
Equity
100 GBP2024-08-31

Related profiles found in government register
  • AYAAN HEALTH CARE LIMITED
    Info
    IPE NORTH STREET PROPERTIES LIMITED - 2024-11-04
    IPE ARCADIA STREET (FLAT 19) LIMITED - 2024-05-20
    Registered number 14702597
    22 Gilbert Street, London W1K 5HD
    Private Limited Company incorporated on 2023-03-03 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • AYAAN HEALTH CARE LIMITED
    S
    Registered number 14702597
    22, Gilbert Street, London, England, W1K 5HD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHASM CARE LIMITED - 1997-06-26
    Poplars, Clockhouse Way, Braintree, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    678,641 GBP2023-03-31
    Officer
    2024-11-01 ~ now
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.