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K. & H. MEDICAL LIMITED
Company number 01867373 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
K. & H. MEDICAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in K. & H. MEDICAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01867373
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 November 1984
- Registered office
- Bishop's Stortford, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
K. & H. MEDICAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 September 2024) lists 8 shareholders: 8 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns K. & H. MEDICAL LIMITED
K. & H. MEDICAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of K. & H. MEDICAL LIMITED · statement of 22 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LEWIS MARK HARVEY | — | 54 | ORDINARY |
| PETER DAVID MARSHMAN | — | 15 | ORDINARY |
| NATHAN JOHN CHRISTOPHER GIBBS | — | 10 | ORDINARY |
| CHRISTOPHER JOHN GIBBS | — | 5 | ORDINARY |
| Masked · in the company report | — | — | — |
| VANESSA GIBBS | — | 5 | ORDINARY |
| MELISSA JOANNE HARVEY | — | 3 | ORDINARY |
| RACHEL SUZAN GALE | — | 3 | ORDINARY |
People with significant control · 1 current
Who controls K. & H. MEDICAL LIMITED
K. & H. MEDICAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Lewis Mark Harvey | Shares: more than 50% but less than 75% | 18 October 2023 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lewis Mark Harvey | Shares: more than 50% but less than 75% | 18 October 2023 | 9 October 2024 |
| Mark Lawrence Harvey | Shares: more than 50% but less than 75% | 6 April 2016 | 18 October 2023 |
Officers · 3 current
Who runs K. & H. MEDICAL LIMITED
K. & H. MEDICAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARVEY, Lewis Mark | Secretary | 18 October 2023 | — | — |
| GIBBS, Nathan John Christopher | Director | 8 April 2015 | British | United Kingdom |
| HARVEY, Lewis Mark | Director | 11 March 2014 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWSHAW, Barbara Frances | Secretary | before 22 September 1992 | 31 July 2000 |
| HARVEY, Mark Lawrence | Secretary | 31 July 2000 | 18 October 2023 |
| CRAWSHAW, Barbara Frances | Director | 17 January 1992 | 31 December 1998 |
| GIBBS, Christopher John | Director | 11 April 1991 | 31 March 2015 |
| HARVEY, Mark Lawrence | Director | before 22 September 1992 | 18 October 2023 |
| HARVEY, Susan Alison | Director | before 22 September 1992 | 11 January 2015 |
| KIRTLAND, Laurie Stephen | Director | 8 April 1991 | 17 January 1992 |
| MARSHMAN, Peter David | Director | 11 April 1991 | 23 December 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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