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Company

Monarch Healthcare Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Monarch Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Robert Edward Hester 2025-2025 Director View profile
  2. Sameer Rizvi 2025-2025 Director View profile
  3. Hiten Shanghavi 2006-2025 Director View profile
  4. Dr Sudaram Rai 1992-2006 Director View profile
  5. Paul Edward Kenna 1992-1999 Director View profile
  6. Angela Bir 2006-2025 Secretary View profile
  7. Neema Rai 2000-2006 Secretary View profile
  8. Manjula Sudaram Rai 1992-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1992

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Macbeth 49 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Monarch Healthcare Limited is controlled by Macbeth 49 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Macbeth 49 Limited is controlled by Rdcp Care Monarch Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-17 · source: Companies House PSC register
  3. Rdcp Care Monarch Holdings LTD is controlled by Rdcp Care Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-09 · source: Companies House PSC register
  4. Rdcp Care Holdings LTD is controlled by Sameer Rizvi
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2024-02-12, ceased 2024-07-31 · source: Companies House PSC register

Ultimately controlled by Sameer Rizvi.

47 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 20Finance 6Hospitality 4Business services 2Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02728904
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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