Who leads it
No current officers are listed at Companies House.
Previous officers 2
- Richard Oliver Hoenich 2022–2022 View profile
- Laurent Gerard Ganem 2022–2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/2022
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.
- Keys Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11
Group
- Union Midco Limited
is controlled by Keys Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 · source: Companies House PSC register - Keys Group Limited
is controlled by G Square Capital (GP) CV LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 · source: Companies House PSC register - G Square Capital (GP) CV LLP
is controlled by G Square Managing Member Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-08-19 · source: Companies House PSC register - G Square Managing Member Limited
is controlled by G Square Healthcare Private Equity LLP
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by G Square Healthcare Private Equity LLP.
63 other companies in this group
- G Square Capital (GP) IV LLP
- Keys Supported Accommodation Limited
- Keys Mipco Limited
- Keys Acquico Limited
- Ultrasound NOW Limited
- Chemd Holdings Limited
- Images Bidco Limited
- Private Meds Limited
- Keys CWC Limited
- G Square Capital (GP) CV LLP
- Diagnostic Healthcare Limited
- Keys Specialist Residential Children's Services LTD
- Pathway Care Solutions Group Limited
- Pharmacy2U Limited
- G Square Capital (GP) III LLP
- Keys Group PCE (Holdings) Limited
- Keys Group Limited
- Keys Group Holdings Limited
- G Square Capital (GP) Debtco A LLP
- Chemist Direct Limited
- Images Midco Limited
- Images Topco Limited
- Wessex College Limited
- Keys Midco Limited
- U.K. Pharmaceuticals Limited
- OC452448
- Keys Cwch Limited
- Hillcrest Childrens Services Limited
- Prescriptions Online Limited
- VVS Distribution LTD
- Astra Bidco Limited
- Keys Therapy Limited
- Geeky Medics LTD
- Images Holdco Limited
- Keys Bidco Limited
- Direct Healthcare Limited
- Keys Accomplish Group Limited
- Astra Midco Limited
- G Square Capital (GP) II LLP
- Pathway Care Solutions II Limited
- Healthcademia UK Limited
- Keys KIN Limited
- P2U Holdco Limited
- Venturi Cardiology Limited
- Accomplish Acquico LTD
- Floss Topco Limited
- Astra Topco Limited
- Floss Bidco Limited
- Lpod RX Limited
- Union Bidco Limited
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14101394
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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