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Sigcare Limited

Sigcare Limited is an active company incorporated on 31 March 2008 with the registered office located in . Sigcare Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06549165
Private limited company
Age
17 years
Incorporated 31 March 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Hd House Imperial Way
North Watford
Hertfordshire
WD24 4BB
United Kingdom
Address changed on 20 Mar 2025 (7 months ago)
Previous address was Hd House Imperial Way North Watford Hertfordshire WD24 4LQ United Kingdom
Telephone
01923246434
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Pharmacist • British • Lives in England • Born in Oct 1978
Director • Pharmacist • British • Lives in UK • Born in Dec 1949
Director • British • Lives in UK • Born in Feb 1952
Director • Pharmacist • British • Lives in England • Born in Nov 1978
Orion Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Chemist Limited
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La Pharma Limited
Hatul Bharat Kumar Shah and are mutual people.
Active
Carter Chemist (2005) Limited
Hatul Bharat Kumar Shah and are mutual people.
Active
RX Farma Limited
Hatul Bharat Kumar Shah and Bharat Kumar Hansraj Devraj Shah are mutual people.
Active
Special Concept Development (UK) Limited
Hatul Bharat Kumar Shah and Bharat Kumar Hansraj Devraj Shah are mutual people.
Active
Carter (2005) Property Limited
Hatul Bharat Kumar Shah and Sonia Hatul Shah are mutual people.
Active
Avenir Clinics Limited
Hatul Bharat Kumar Shah and Sonia Hatul Shah are mutual people.
Active
Sigma Pharmaceuticals (Europe) Limited
Bharat Kumar Hansraj Devraj Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £463.57K (-31%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 5 (+17%)
Total Assets
£3.4M
Decreased by £217.3K (-6%)
Total Liabilities
-£1.32M
Decreased by £511.25K (-28%)
Net Assets
£2.08M
Increased by £293.96K (+16%)
Debt Ratio (%)
39%
Decreased by 11.81% (-23%)
Latest Activity
Jayoti Bharat Kumar Shah Resigned
1 Month Ago on 11 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Mrs Jayoti Bharat Kumar Shah Details Changed
7 Months Ago on 11 Mar 2025
Orion Holdings (Uk) Limited (PSC) Details Changed
7 Months Ago on 11 Mar 2025
Charge Satisfied
1 Year 4 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 26 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
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Documents
Termination of appointment of Jayoti Bharat Kumar Shah as a director on 11 September 2025
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 2 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Change of details for Orion Holdings (Uk) Limited as a person with significant control on 11 March 2025
Submitted on 20 Mar 2025
Registered office address changed from Hd House Imperial Way North Watford Hertfordshire WD24 4LQ United Kingdom to Hd House Imperial Way North Watford Hertfordshire WD24 4BB on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mrs Jayoti Bharat Kumar Shah on 11 March 2025
Submitted on 20 Mar 2025
Registration of charge 065491650002, created on 26 June 2024
Submitted on 8 Jul 2024
Repayment History
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