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BSH Healthcare Limited

BSH Healthcare Limited is a dormant company incorporated on 2 February 2023 with the registered office located in Pinner, Greater London. BSH Healthcare Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14635158
Private limited company
Age
3 years
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 February 2025 (1 year ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 months remaining)
Learn more about BSH Healthcare Limited
Contact
Address
58 High Street
Pinner
HA5 5PZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Shan Holiday
Secretary • PSC • Director • British • Lives in England • Born in Oct 1978
Mr Irene Lesley Holiday
Secretary • Director • British
Brian Holiday
Director • Lives in England • Born in Oct 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shanti Healthcare Limited
Brian Holiday, Irene Lesley Holiday, and 1 more are mutual people.
Active
Octagon Travel Ltd
Brian Holiday is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 24 Nov 2025
New Charge Registered
4 Months Ago on 26 Sep 2025
New Charge Registered
4 Months Ago on 26 Sep 2025
Shan Holiday (PSC) Appointed
10 Months Ago on 4 Apr 2025
Irene Lesley Holiday (PSC) Resigned
10 Months Ago on 4 Apr 2025
Brian Holiday (PSC) Resigned
10 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 Oct 2024
Confirmation Submitted
2 Years Ago on 2 Feb 2024
Incorporated
3 Years Ago on 2 Feb 2023
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Documents
Notification of Shan Holiday as a person with significant control on 4 April 2025
Submitted on 29 Jan 2026
Cessation of Irene Lesley Holiday as a person with significant control on 4 April 2025
Submitted on 29 Jan 2026
Cessation of Brian Holiday as a person with significant control on 4 April 2025
Submitted on 29 Jan 2026
Accounts for a dormant company made up to 28 February 2025
Submitted on 24 Nov 2025
Registration of charge 146351580002, created on 26 September 2025
Submitted on 3 Oct 2025
Registration of charge 146351580001, created on 26 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 31 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
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Repayment History
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