Healthaid Holdings Limited

Active02311837 Private limited company
Incorporated
2 November 1988 (38 years)
Previously known as
Pharmadass Limited (until 13 October 2010)
Pharmadass (Health Aid) Limited (until 20 March 1989)
Pharmadass Limited (until 20 December 1988)
Earlier: Rapid 7068 Limited
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Group
Region
Greater London
Address
Galla House
695 High Street
North Finchley
N12 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary
British
Director
British
Born July 1956 (70)
Director
British
Born April 1960 (66)

Ownership 2 active

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

Corporate entity · Notified 7 January 2026
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 16903058
Corporate entity · Notified 7 January 2026
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 16905728
Former controllers (8)
7 January 2026
Ceased Rajendra Ambalal Patel — Owns 25–50% of shares (as a trust)
7 January 2026
Ceased Mikesh Patel — Owns 25–50% of shares (as a trust)
7 January 2026
Ceased Anish Patel — Owns 25–50% of shares (as a trust)
7 January 2026
Ceased Dilipkumar Ambalal Patel — Owns 25–50% of shares (as a trust)
7 January 2026
Ceased Susmita Dilipkumar Patel — Owns 25–50% of shares (as a trust)
7 January 2026
Ceased Nutan Patel — Owns 25–50% of shares (as a trust)
7 January 2026
Ceased Rajendra Ambalal Patel — Owns 25–50% of shares
7 January 2026
Ceased Dilipkumar Patel — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Healthaid Holdings Limited This company Holds 50–75% of voting rights
Daksen Ltd Owns 75–100% of shares
Hgsalco Ltd Owns 75–100% of shares
Highcrest Limited Owns 75–100% of shares
Hab Harrow Ltd Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Group of companies' accounts31 December 2025
12 April 2026Confirmation statement with no updates3 April 2026
15 January 2026Resolutions
13 January 2026Cessation of a person with significant control
13 January 2026Cessation of a person with significant control
Show all recent filings

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