AYA HEALTHCARE UK LIMITED
Company details
- Registered name
- AYA HEALTHCARE UK LIMITED
- Company number
- 15359712
- Registered office
- MCDERMOTT WILL & EMERY UK LLP, 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM · 619 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 December 2023
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 31 Dec 2026
- Confirmation statement — last
- 17 Dec 2025
Officers
4 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/07/2026 | Director appointed | — | HAZEN, Emily Marie |
| 02/05/2025 | Person with significant control ceased | Mr Alan Braynin | — |
| 02/05/2025 | Person with significant control added | — | Thomas Hernandez Antunez Iii |
| 02/05/2025 | Person with significant control added | — | Joanna Braynin Sotolov |
| 11/11/2024 | Director appointed | — | ZEEB, Amber Lee |
| 11/11/2024 | Director appointed | — | CURRAN, John Macdonald |
| 18/12/2023 | Person with significant control added | — | Mr Alan Braynin |
| 18/12/2023 | Director appointed | — | MACNEEL, Laura |
Financial highlights
No figures could be read from the accounts filed on 02 Apr 2026. 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 AYA HEALTHCARE UK LIMITED
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Filing history
Most recent filings
Data protection register
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About AYA HEALTHCARE UK LIMITED (15359712)
AYA HEALTHCARE UK LIMITED is a private limited company incorporated on 18 December 2023 and registered in the United Kingdom under company number 15359712. Its registered office is at MCDERMOTT WILL & EMERY UK LLP, 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Joanna Braynin Sotolov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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