opendata.bot
Company number
09686971

INTERNATIONAL HOSPITALS GROUP LIMITED

Officer · AL SHAYA, Bader Hamad Abdelaziz and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INTERNATIONAL HOSPITALS GROUP LIMITED
Company number
09686971
Registered office
OAK HOUSE, 58-60 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 July 2015
Status
Active
Age
11 years
Previous names
IHG LTD (to 01 Jul 2024) · CAMBRIDGE HEALTHCARE INTERNATIONAL LIMITED (to 01 Jul 2024)
Nature of business (SIC)
41100 — Development of building projects · 74909 — Other professional, scientific and technical activities n.e.c. · 86101 — Hospital activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Jul 2027
Confirmation statement — last
13 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

director
Appointed 18/02/2025
Active
director
Appointed 20/02/2025
Active
director
Appointed 15/07/2015
Active
director
Appointed 21/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ataraxy Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/02/2025
Ihg Limited
owns 25–50% of shares
Notified 06/04/2016
Mr Chester Milner King
has significant influence or control
Notified 01/07/2016
Mr Hertford Milner King
has significant influence or control
Notified 01/07/2016
Mr Roger Milner King
has significant influence or control
Notified 01/07/2016
Mr Witney Milner King
has significant influence or control
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 18/02/2025
Corporate owner owns 25–50% of shares Notified 06/04/2016 Controls 2 companies
Mr Chester Milner King
born 02/1971 · England has significant influence or control Notified 01/07/2016 Controls 33 companies
Mr Hertford Milner King
born 11/1965 · United Kingdom has significant influence or control Control ended 01/11/2019 Controls 34 companies
Mr Roger Milner King
born 05/1936 · United Kingdom has significant influence or control Control ended 26/02/2025 Controls 35 companies
Mr Witney Milner King
born 03/1967 · England has significant influence or control Control ended 27/04/2021 Controls 28 companies

Serving officers

director Appointed 18/02/2025
director Appointed 20/02/2025
director Appointed 15/07/2015
director Appointed 21/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2025 Person with significant control ceased Mr Roger Milner King
26/02/2025 Director resigned KING, Roger Milner
21/02/2025 Director appointed KING, Latimer London
20/02/2025 Director appointed AL SHAYA, Hamad
18/02/2025 Person with significant control added Ataraxy Limited
18/02/2025 Director appointed AL SHAYA, Bader Hamad Abdelaziz
01/07/2024 Registered name changed CAMBRIDGE HEALTHCARE INTERNATIONAL LIMITED IHG LTD
01/07/2024 Registered name changed IHG LTD INTERNATIONAL HOSPITALS GROUP LIMITED
27/04/2021 Person with significant control ceased Mr Witney Milner King
27/04/2021 Director resigned KING, Witney Milner
01/11/2019 Person with significant control ceased Mr Hertford Milner King
01/11/2019 Director resigned KING, Hertford Milner
01/11/2019 Secretary resigned KING, Hertford Milner
01/07/2016 Person with significant control added Mr Witney Milner King
01/07/2016 Person with significant control added Mr Roger Milner King
01/07/2016 Person with significant control added Mr Hertford Milner King
01/07/2016 Person with significant control added Mr Chester Milner King
06/04/2016 Person with significant control added Ihg Limited
15/07/2015 Director appointed KING, Witney Milner
15/07/2015 Director appointed KING, Roger Milner

Financial highlights

No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INTERNATIONAL HOSPITALS GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of INTERNATIONAL HOSPITALS GROUP LIMITED?
According to the official registry, the company number of INTERNATIONAL HOSPITALS GROUP LIMITED is 09686971.
Where is INTERNATIONAL HOSPITALS GROUP LIMITED registered?
The registered office is OAK HOUSE, 58-60 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND.
Who runs INTERNATIONAL HOSPITALS GROUP LIMITED?
AL SHAYA, Bader Hamad Abdelaziz is listed among the officers of INTERNATIONAL HOSPITALS GROUP LIMITED.
What is the SIC code of INTERNATIONAL HOSPITALS GROUP LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 74909 — Other professional, scientific and technical activities n.e.c., 86101 — Hospital activities.
Who controls INTERNATIONAL HOSPITALS GROUP LIMITED?
Ataraxy Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of INTERNATIONAL HOSPITALS GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INTERNATIONAL HOSPITALS GROUP LIMITED (09686971)

INTERNATIONAL HOSPITALS GROUP LIMITED is a private limited company incorporated on 15 July 2015 and registered in the United Kingdom under company number 09686971. Its registered office is at OAK HOUSE, 58-60 OAK END WAY, GERRARDS CROSS, SL9 8BR, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Ataraxy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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