Healthaid Limited

Active04718338 Private limited company

Incorporated: 1 April 2003 (23 years)
Industry: Wholesale of pharmaceutical goods (46460)
Directors: Anna Katarzyna Lewandowska
Elaine Tang
Henri Charles Siegfried Vindevogel
Owned by: Horsepower UK Bidco Limited
Accounts type: Medium
Region: Greater London
Address: 5-10 Bolton Street
London
W1J 8BA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 April 2027
Last conf. stmt: 1 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Lewandowska, Anna Katarzyna

Director · Appointed 22 July 2026

American,Polish

Born December 1993 (32)

Tang, Elaine

Director · Appointed 3 March 2026

American

Born December 1992 (33)

Vindevogel, Henri Charles Siegfried

Director · Appointed 3 March 2026

Belgian

Born February 1995 (31)

Officer history (6 former)

22 July 2026

Resigned Yu, Alex as Director

22 July 2026

Appointed Lewandowska, Anna Katarzyna as Director

3 March 2026

Resigned Patel, Rajendra Ambalal as Secretary

3 March 2026

Appointed Yu, Alex as Director

3 March 2026

Appointed Vindevogel, Henri Charles Siegfried as Director

3 March 2026

Appointed Tang, Elaine as Director

3 March 2026

Resigned Patel, Rajendra Ambalal as Director

3 March 2026

Resigned Patel, Dilip as Director

4 April 2003

Appointed Patel, Rajendra Ambalal as Secretary

4 April 2003

Appointed Patel, Rajendra Ambalal as Director

1 April 2003

Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

1 April 2003

Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

1 April 2003

Appointed Sdg Registrars Limited as Corporate Nominee Director

1 April 2003

Resigned Sdg Registrars Limited as Corporate Nominee Director

1 April 2003

Appointed Patel, Dilip as Director

Ownership 1 active

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

Horsepower UK Bidco Limited

Corporate entity · Notified 3 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 17043341

Former controllers (1)

3 March 2026

Ceased Healthaid Holdings Ltd — Owns 75–100% of shares

Filings 75

Date	Description	Made Up To
21 August 2026	Accounts for a medium company	31 December 2025
23 July 2026	Termination of appointment of a director
23 July 2026	Appointment of a director
29 May 2026	Registration of a charge
11 May 2026	Statement of company's objects