Shires Healthcare (Woodside) Limited

Active03669213 Private limited company
Incorporated
17 November 1998 (27 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
Brijesh Patel
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Congress House
14 Lyon Road
Harrow
HA1 2EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2020
British
Born April 1988 (38)
Officer history (11 former)
7 December 2020
Appointed Patel, Brijesh as Director
7 December 2020
Resigned Patel, Vibhuti as Director
1 November 2015
Resigned Patel, Jaydeep Kantilal as Director
18 March 2015
Resigned Patel, Jaydeep Kantelal as Secretary
1 December 2006
Appointed Patel, Jaydeep Kantelal as Secretary
1 December 2006
Resigned Kumar, Seema as Secretary
18 August 2006
Appointed Patel, Jaydeep Kantilal as Director
30 January 2006
Resigned Khan, Vibhuti as Secretary
30 January 2006
Appointed Kumar, Seema as Secretary
6 January 2005
Resigned Vadher, Pritty as Director
27 May 2004
Appointed Vadher, Pritty as Director
31 January 2003
Resigned Parekh, Chetan as Director
1 October 2002
Resigned Parekh, Heena as Secretary
12 August 2002
Appointed Khan, Vibhuti as Secretary
12 August 2002
Appointed Patel, Vibhuti as Director
31 October 2001
Resigned Trott, Arthur Rodney as Director
26 July 1999
Appointed Trott, Arthur Rodney as Director
18 January 1999
Appointed Parekh, Heena as Secretary
18 January 1999
Appointed Parekh, Chetan as Director
18 January 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
18 January 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
17 November 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 November 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 14 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1988 (38)
Former controllers (2)
14 October 2024
Ceased DMP Healthcare (Holdings) Ltd — Owns 75–100% of shares
7 December 2020
Ceased Brijesh Patel — Owns 75–100% of shares

Financials

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

Net Assets
£603,696
Cash
£202,940
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2025 £1,849,016 £1,905,843 £603,696
Balance sheet detail
202520232022
Fixed Assets£0£1,573,967£1,647,308
Current Assets£906,007£766,970£680,968
Debtors£703,067£615,382£411,137
Cash£202,940£151,588£269,831
Creditors (< 1 year)£299,812£391,562£425,728
Creditors (> 1 year)£22,499£32,499
Net Current Assets£606,195£375,408£255,240
Net Assets£603,696£1,905,843£1,849,016
Shareholder Funds£603,696£1,905,843£1,849,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
17 December 2025Confirmation statement with no updates17 November 2025
24 January 2025Cessation of a person with significant control
24 January 2025Notification of a person with significant control
28 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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