DHP Healthcare Limited

Active00620867 Private limited company
Incorporated
12 February 1959 (67 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Wyntra Holdings Limited
Rahul Garella
Terrance Joseph Coughlin
Accounts type
Total exemption full
Region
Greater London
Address
13 Hanover Square
London
W1S 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2023
British
Born May 1973 (53)
Director · Appointed 9 January 2023
British
Born December 1969 (56)
Officer history (7 former)
9 January 2023
Resigned Booley, Anthony Richard as Director
9 January 2023
Appointed Garella, Rahul as Director
9 January 2023
Resigned Thomas, Daniel Llewellyn as Director
9 January 2023
Appointed Dhorajiwala, Rahul Prabhudas as Director
17 November 2022
Appointed Thomas, Daniel Llewellyn as Director
5 December 2018
Resigned Miller, John Simon as Director
5 December 2018
Resigned Miller, David as Director
5 December 2018
Appointed Booley, Anthony Richard as Director
5 December 2018
Resigned Hodges, Norman Anthony Lavis as Secretary
5 December 2018
Resigned Hodges, Norman Anthony Lavis as Director
27 June 2018
Resigned Hodges, Carole Mabel as Director
8 October 2012
Appointed Miller, David as Director
8 October 2012
Appointed Miller, John Simon as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Wyntra Holdings Limited
Corporate entity · Notified 9 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 728937
Individual · Notified 9 January 2023
Owns 25–50% of shares
British
Born December 1969 (56)
Terrance Joseph Coughlin
Individual · Notified 9 January 2023
Owns 25–50% of shares
American
Born November 1965

Holdings 1

Companies where DHP Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
9 January 2023
Ceased Terrance Joseph Coughlin — Owns 25–50% of shares
9 January 2023
Ceased Anthony Richard Booley — Has significant influence or control
9 January 2023
Ceased Dental Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£284,103
Cash
£364,947
Employees
2
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2023 2023 2024 2025 (£5,045) (£15,526) (£297,594) £42,865 £64,655 £106,406 £284,103
Balance sheet detail
2025202420232023202120202019
Fixed Assets£13,122£14,121
Current Assets£1,476,757£443,306£121,576£47,424£355,278£95,673£92,631
Debtors£585,876£120,903£38,094£21,010£62,057£58,089£64,744
Cash£364,947£214,787£46,229£24£232,007£5,739£609
Creditors (< 1 year)£1,331,134£433,259£81,479£11,536£664,995£124,321£109,396
Net Current Assets£145,623£10,047£40,097£35,888(£309,717)(£28,648)(£16,765)
Net Assets£284,103£106,406£64,655£42,865(£297,594)(£15,526)(£5,045)
Shareholder Funds£284,103£106,406£64,655(£297,594)(£15,526)(£5,045)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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