Peninsula Healthcare (UK) Limited
Company 09082491 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Sheikh, Zayba, Dr. Director · appointed 2014
- Mahmood, Rizwan, Dr Director · appointed 2014
Directors past 6 years
- Sheikh, Zayba, Dr. Director · appointed 2014
- Mahmood, Rizwan, Dr Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Mahmood, Rizwan, Dr Director · appointed 2014
Portfolio (1)
- Sheikh, Zayba, Dr. Director · appointed 2014
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- RUH Dental (Fleet Street) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09082491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2014 |
| Address | PARKVIEW HOUSE GROUND FLOOR, 82 OXFORD ROAD, UXBRIDGE, UB8 1UX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Locksbridge Capital Limited
75-100% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RUH Dental (Fleet Street) Limited
75-100% shares · notified 2016-04-07 - RUH Dental (Notting Hill Gate) Limited
25-50% shares · notified 2017-02-24 - RUH Dental (Manchester) Limited
75-100% shares · notified 2019-04-01 - RUH Dental Training Academy Limited
75-100% shares · notified 2020-04-01 - RUH Lifestyle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 - 13758980
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 - 14254588
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25 - RUH (KBH) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-26 - RUH Dental (KBH) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31
Officers (3)
- Mahmood, Rizwan, Dr Director · appointed 2014
- Sheikh, Zayba, Dr. Director · appointed 2014
Show 1 former officer
- Bajwa, Junaid Azmat, Dr Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record