Company · Rochdale
Electiva Healthcare Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Electiva Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Brian William Welsh 2024-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 31/10/2024
- Registered office
- Rochdale
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.
- Y1 Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31
Group
- Electiva Healthcare Limited
is controlled by Y1 Capital LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register - Y1 Capital LTD
is controlled by Sayani Sainudeen
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01 · source: Companies House PSC register
Ultimately controlled by Sayani Sainudeen.
27 other companies in this group
- Signature Medical Limited
- Electiva Hospitals Chelsea Harbour London Limited
- SC486785
- 10823752
- Swift Surgical Limited
- Esteem Care Holdings Limited
- Signature Medical Cardiff Limited
- SS Medical Holdings Limited
- Symphony Supported Living LTD
- Electiva Hospitals Manchester Limited
- Signature Medical Manchester Limited
- Transform Medical Services Limited
- Signature Medical Topco Limited
- Electiva Hospitals Birmingham Limited
- Signature Medical Birmingham Limited
- SC788230
- 10862711
- SC466365
- Signature Medical Edinburgh Limited
- Choice Resources Limited
- 18 Millview LTD
- Signature Medical Glasgow LTD
- Signature Medical London Limited
- Y1 Capital LTD
- Electiva Marketing Limited
- 11932035
- Castle Aviation 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.
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
- Dr Sayani Sainudeen Director · appointed 2024
- Eric Anglin Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Eric Anglin Director · appointed 2025
Portfolio (1)
- Dr Sayani Sainudeen Director · appointed 2024
Left in the last 12 months
- Brian William Welsh Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16053352
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 27/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data