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Triangle Healthcare (Holdings) Limited

Triangle Healthcare (Holdings) Limited is an active company incorporated on 15 February 2022 with the registered office located in Bushey, Hertfordshire. Triangle Healthcare (Holdings) Limited was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
13916340
Private limited company
Age
3 years
Incorporated 15 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (23 days ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
29 Harcourt Road
Bushey
Watford
WD23 3PP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Mar 1985
Director • Company Secretary • British • Lives in UK • Born in Jun 1967
Director • Pharmacist • British • Lives in UK • Born in Feb 1967
Pistachio Healthcare Limited
PSC
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Mutual Companies
Triangle Healthcare (UK) Ltd
Darshak Chirag Shah and Priya Shah are mutual people.
Active
Ot Triangle Investments (Holdings) Limited
Paresh Shah and Bindi Shah are mutual people.
Active
Ot Triangle Investments Limited
Paresh Shah and Bindi Shah are mutual people.
Active
Pistachio Healthcare Limited
Darshak Chirag Shah and Priya Shah are mutual people.
Active
Pistachio Professional Services Limited
Priya Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1M
Increased by £1M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Increased by £1M (%)
Debt Ratio (%)
0%
Latest Activity
Mrs Priya Shah Appointed
21 Days Ago on 6 Dec 2025
Confirmation Submitted
22 Days Ago on 5 Dec 2025
New Charge Registered
26 Days Ago on 1 Dec 2025
Pistachio Healthcare Limited (PSC) Appointed
26 Days Ago on 1 Dec 2025
Bindi Shah Resigned
26 Days Ago on 1 Dec 2025
Bindi Shah (PSC) Resigned
26 Days Ago on 1 Dec 2025
Paresh Shah Resigned
26 Days Ago on 1 Dec 2025
Paresh Shah (PSC) Resigned
26 Days Ago on 1 Dec 2025
Mr Darshak Chirag Shah Appointed
26 Days Ago on 1 Dec 2025
Full Accounts Submitted
6 Months Ago on 30 Jun 2025
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Documents
Appointment of Mrs Priya Shah as a director on 6 December 2025
Submitted on 10 Dec 2025
Registration of charge 139163400001, created on 1 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 4 December 2025 with updates
Submitted on 5 Dec 2025
Cessation of Paresh Shah as a person with significant control on 1 December 2025
Submitted on 3 Dec 2025
Appointment of Mr Darshak Chirag Shah as a director on 1 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Bindi Shah as a director on 1 December 2025
Submitted on 3 Dec 2025
Cessation of Bindi Shah as a person with significant control on 1 December 2025
Submitted on 3 Dec 2025
Notification of Pistachio Healthcare Limited as a person with significant control on 1 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Paresh Shah as a director on 1 December 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jun 2025
Repayment History
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