Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Triangle Healthcare (UK) Ltd
- Incorporated
- 19 February 1996 (30 years)
- Industry
- Dispensing chemist in specialised stores (47730) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)Retail sale of cosmetic and toilet articles in specialised stores (47750)Photographic activities not elsewhere classified (74209)
- Directors
- Darshak Chirag Shah
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 29 Harcourt RoadBusheyWatfordWD23 3PP
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Shah, Darshak Chirag
Director · Appointed 1 December 2025
British
Born July 1980 (46)
Director · Appointed 1 December 2025
British
Born March 1985 (41)
Officer history (5 former)
1 December 2025
Appointed Shah, Darshak Chirag as Director
1 December 2025
1 December 2025
Resigned Shah, Bindi as Director
1 December 2025
Resigned Shah, Bindi as Secretary
1 December 2025
Resigned Shah, Paresh as Director
7 June 2013
Appointed Shah, Bindi as Director
4 March 1996
Appointed Shah, Bindi as Secretary
4 March 1996
Appointed Shah, Paresh as Director
20 February 1996
20 February 1996
19 February 1996
19 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 13916340
Former controllers (2)
21 April 2024
Ceased Bindi Shah — Owns 25–50% of shares
21 April 2024
Ceased Paresh Shah — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Triangle Healthcare (Holdings) Limited Owns 75–100% of shares
Triangle Healthcare (UK) Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 13
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,886 | ||||
| Creditors (< 1 year) | £225,071 | £222,293 | £232,153 | £247,221 | £228,900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 19 February 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 10 December 2025 | Appointment of a director | |||
| 10 December 2025 | Termination of appointment of a director | |||
| 10 December 2025 | Termination of appointment of a secretary |
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