Introduction
Watch Company
A
AYA HEALTHCARE UK LIMITED
AYA HEALTHCARE UK LIMITED is an active company incorporated on 18 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AYA HEALTHCARE UK LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15359712
LTD Company
Age
2 Years
Incorporated 18 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 18 December 2023 - 31 March 2025(16 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 28 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Mcdermott Will & Emery Uk Llp 22 Bishopsgate London, EC2N 4BQ,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CURRAN, John Macdonald
Active22 Bishopsgate, LondonEC2N 4BQ
Born October 1969
Director
Appointed 11 Nov 2024
CURRAN, John Macdonald
22 Bishopsgate, LondonEC2N 4BQ
Born October 1969
Director
11 Nov 2024
Active
MACNEEL, Laura
Active22 Bishopsgate, LondonEC2N 4BQ
Born July 1982
Director
Appointed 18 Dec 2023
MACNEEL, Laura
22 Bishopsgate, LondonEC2N 4BQ
Born July 1982
Director
18 Dec 2023
Active
ZEEB, Amber Lee
Active22 Bishopsgate, LondonEC2N 4BQ
Born September 1979
Director
Appointed 11 Nov 2024
ZEEB, Amber Lee
22 Bishopsgate, LondonEC2N 4BQ
Born September 1979
Director
11 Nov 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Joanna Braynin Sotolov
Active22 Bishopsgate, LondonEC2N 4BQ
Born May 1980
Nature of Control
Significant influence or control as trust
Notified 02 May 2025
Joanna Braynin Sotolov
22 Bishopsgate, LondonEC2N 4BQ
Born May 1980
Significant influence or control as trust
02 May 2025
Active
Thomas Hernandez Antunez Iii
Active22 Bishopsgate, LondonEC2N 4BQ
Born August 1975
Nature of Control
Significant influence or control as trust
Notified 02 May 2025
Thomas Hernandez Antunez Iii
22 Bishopsgate, LondonEC2N 4BQ
Born August 1975
Significant influence or control as trust
02 May 2025
Active
Mr Alan Braynin
Ceased22 Bishopsgate, LondonEC2N 4BQ
Born May 1973
Nature of Control
Significant influence or control
Notified 18 Dec 2023
Ceased 02 May 2025
Mr Alan Braynin
22 Bishopsgate, LondonEC2N 4BQ
Born May 1973
Significant influence or control
18 Dec 2023
Ceased 02 May 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
26 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 December 2025
26 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 December 2025
26 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 December 2025
6 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2023