AF UK HEALTH ONE LIMITED

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Overview

Company Details

Registered office (City): 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Company status: active
Company type: Ltd
Incorporated on: 14 October 2026
Accounts: First accounts made up to 31 October 2027, due by 14 July 2028
Confirmation statement: First statement date 13 October 2027, due by 27 October 2027
Nature of business (SIC): 93130

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Filing history

Date	Description
14 Oct 2026	Incorporation Model articles adopted Statement of capital on 2026-10-14 GBP 10

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People

CUNLIFFE, Joshua Michael Director

Appointed: 14 October 2026
Nationality: Australian
Residence: Australia
Date of birth: 05/1985
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

WULFSE, Graeme Lance Director

Appointed: 14 October 2026
Nationality: Australian
Residence: Australia
Date of birth: 12/1983
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

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Persons with significant control

Af Uk Health Group Corporate Holdings Limited Active

Notified on: 14 October 2026
Nationality: -
Residence: -
Date of birth: -
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors