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Shefford Health Limited

Shefford Health Limited is an active company incorporated on 18 March 2014 with the registered office located in Milton Keynes, Buckinghamshire. Shefford Health Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08945412
Private limited company
Age
11 years
Incorporated 18 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Winterhill House Snowdon Drive
Winterhill
Milton Keynes
MK6 1AP
England
Address changed on 31 Oct 2024 (11 months ago)
Previous address was 10-12 Barnes High Street London SW13 9LW
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Dec 1993
Director • None • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Winterhill Finance Ltd
Krishan Modi and Hasmukh Modi are mutual people.
Active
Holdco 1950 Limited
Hasmukh Modi and Krishan Modi are mutual people.
Active
Jardines (U.K.) Limited
Krishan Modi is a mutual person.
Active
Ipa-Pharmacies Limited
Hasmukh Modi is a mutual person.
Active
Hintlesham Hall Hotel Limited
Krishan Modi is a mutual person.
Active
Mercury Estates (MK) Ltd
Krishan Modi is a mutual person.
Active
Abbey Field Health Limited
Conor Patrick Daly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£280.86K
Increased by £1.49K (+1%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£571.48K
Increased by £3.57K (+1%)
Total Liabilities
-£441.52K
Increased by £20.32K (+5%)
Net Assets
£129.96K
Decreased by £16.75K (-11%)
Debt Ratio (%)
77%
Increased by 3.09% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Registered Address Changed
11 Months Ago on 31 Oct 2024
Conor Patrick Daly (PSC) Resigned
12 Months Ago on 25 Oct 2024
Jardines (U.K.) Limited (PSC) Appointed
12 Months Ago on 25 Oct 2024
Roy Boodhun Resigned
12 Months Ago on 25 Oct 2024
Michael Baxter Resigned
12 Months Ago on 25 Oct 2024
Mark Anthony Hedley Resigned
12 Months Ago on 25 Oct 2024
Conor Patrick Daly Resigned
12 Months Ago on 25 Oct 2024
Mr Hasmukh Modi Appointed
12 Months Ago on 25 Oct 2024
Mr Krishan Modi Appointed
12 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 24 Mar 2025
Cessation of Conor Patrick Daly as a person with significant control on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Hasmukh Modi as a director on 25 October 2024
Submitted on 31 Oct 2024
Notification of Jardines (U.K.) Limited as a person with significant control on 25 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Michael Baxter as a director on 25 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Roy Boodhun as a director on 25 October 2024
Submitted on 31 Oct 2024
Registered office address changed from 10-12 Barnes High Street London SW13 9LW to Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Shyam Modi as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Krishan Modi as a director on 25 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Conor Patrick Daly as a director on 25 October 2024
Submitted on 31 Oct 2024
Repayment History
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