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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 5
  • 1
    Anglin, Eric
    Born in April 1992
    Individual (5 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Sainudeen, Sayani, Dr
    Born in March 1979
    Individual (42 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Welsh, Brian William
    Born in August 1972
    Individual (32 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Owusu-ofori, Kwame Nyame
    Individual (9 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Y1 CAPITAL LTD SC513334
    132, Manchester Road, Rochdale, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTIVA HEALTHCARE LIMITED

Period: 2024-10-31 ~ now
Company number: 16053352
Registered name
ELECTIVA HEALTHCARE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELECTIVA HEALTHCARE LIMITED
    Info
    Registered number 16053352
    132 Manchester Road, Rochdale OL11 4JQ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-31 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • ELECTIVA HEALTHCARE LIMITED
    S
    Registered number 16053352
    132, Manchester Road, Rochdale, England, OL11 4JQ
    Limited Company in Companies House, England
    CIF 1
    Limited Liability Company in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CLINICA MEDICA LIMITED
    08558333
    132 Manchester Road, Rochdale, England
    Active Corporate (11 parents)
    Person with significant control
    2024-11-28 ~ 2026-01-30
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    ELECTIVA HOSPITALS CHELSEA HARBOUR LONDON LIMITED
    - now 16186132
    ELECTIVA HOSPITALS LONDON LIMITED
    - 2025-11-13 16186132
    132 Manchester Road, Rochdale, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ELECTIVA HOSPITALS GLASGOW LIMITED
    - now SC419044
    LA BELLE FORME LTD
    - 2025-02-27 SC419044
    154 Clyde Street, Glasgow, Strathclyde, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2024-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    ELECTIVA HOSPITALS MANCHESTER LIMITED
    16065297
    132 Manchester Road, Rochdale, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    ELECTIVA MARKETING LIMITED
    - now 12517052
    CREATIVE FINANCING SERVICES LIMITED
    - 2025-02-17 12517052
    CREATIVE ACQUISITIONS LIMITED - 2024-06-21
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-17 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    SWIFT SURGICAL LIMITED
    - now 13612681
    SIGNATURE GLOBAL HOLDINGS LIMITED - 2024-02-27
    132 Manchester Road, Rochdale, Greater Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    TRANSFORM MEDICAL SERVICES LIMITED
    16036219
    132 Manchester Road, Rochdale, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.