Shanti Healthcare Limited

Active03910050 Private limited company
Incorporated
20 January 2000 (26 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
Greater London
Address
58 High Street
Pinner
HA5 5PZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2017
British
Born October 1978 (48)
Holiday, Shan
Secretary · Appointed 8 December 2009
Secretary · Appointed 20 January 2000
British
Director · Appointed 20 January 2000
British
Born October 1945 (81)
Director · Appointed 20 January 2000
British
Born January 1951 (75)
Officer history (4 former)
9 March 2017
Appointed Holiday, Shan as Director
8 December 2009
Appointed Holiday, Shan as Secretary
31 January 2007
Resigned Nunkoo, Neraindas as Director
31 January 2007
Resigned Nunkoo, Sita Devi as Director
1 May 2003
Appointed Nunkoo, Sita Devi as Director
1 May 2003
Appointed Nunkoo, Neraindas as Director
20 January 2000
Appointed Holiday, Brian as Director
20 January 2000
Appointed Holiday, Irene Lesley as Director
20 January 2000
Appointed Holiday, Irene Lesley as Secretary
20 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14635158
Former controllers (2)
18 July 2025
Ceased Brian Holiday — Owns 25–50% of shares
18 July 2025
Ceased Irene Lesley Holiday — Owns 25–50% of shares

Financials

Net Assets
£319,496
Cash
£186,004
Debt Ratio
30%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £211,228 £123,873 £214,365 £319,496
Balance sheet detail
202520242023202220212020
Fixed Assets£60,923£56,660£63,781£68,678£75,516£80,763
Current Assets£398,246£287,872£120,646£252,539£215,375£171,279
Debtors£212,242£162,635£103,596£95,050£10,930£14,829
Cash£186,004£125,237£17,050£157,489£204,445£156,450
Creditors (< 1 year)£130,506£110,900£33,780£72,101£77,970£49,683
Creditors (> 1 year)£9,167£19,267£26,774£37,888
Net Current Assets£267,740£176,972£86,866£180,438£137,405£121,596
Net Assets£319,496£214,365£123,873£211,228
Shareholder Funds£319,496£214,365£123,873£211,228£212,921£202,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
22 January 2026Confirmation statement with updates10 December 2025
29 October 2025Total exemption full accounts31 January 2025
3 October 2025Registration of a charge
6 August 2025Satisfaction of a charge in full
Show all recent filings

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