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Shanti Healthcare Limited

Shanti Healthcare Limited is an active company incorporated on 20 January 2000 with the registered office located in Pinner, Greater London. Shanti Healthcare Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
03910050
Private limited company
Age
25 years
Incorporated 20 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
58 High Street
Pinner
Middlesex
HA5 5PZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Senior Nurse • British • Lives in England • Born in Jan 1951
Secretary • Director • British • Lives in England • Born in Oct 1978
Director • Senior Nurse • British • Lives in England • Born in Oct 1945
BSH Healthcare Limited
PSC
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Mutual Companies
BSH Healthcare Limited
Irene Lesley Holiday, Brian Holiday, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£186K
Increased by £60.77K (+49%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 3 (-13%)
Total Assets
£459.17K
Increased by £114.64K (+33%)
Total Liabilities
-£139.67K
Increased by £9.51K (+7%)
Net Assets
£319.5K
Increased by £105.13K (+49%)
Debt Ratio (%)
30%
Decreased by 7.36% (-19%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Oct 2025
New Charge Registered
1 Month Ago on 26 Sep 2025
Charge Satisfied
3 Months Ago on 6 Aug 2025
Bsh Healthcare Limited (PSC) Appointed
3 Months Ago on 18 Jul 2025
Irene Lesley Holiday (PSC) Resigned
3 Months Ago on 18 Jul 2025
Brian Holiday (PSC) Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Registration of charge 039100500002, created on 26 September 2025
Submitted on 3 Oct 2025
Satisfaction of charge 1 in full
Submitted on 6 Aug 2025
Cessation of Brian Holiday as a person with significant control on 18 July 2025
Submitted on 4 Aug 2025
Cessation of Irene Lesley Holiday as a person with significant control on 18 July 2025
Submitted on 4 Aug 2025
Notification of Bsh Healthcare Limited as a person with significant control on 18 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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