Spa Healthcare (UK) Limited

Active05971279 Private limited company
Incorporated
18 October 2006 (20 years)
Previously known as
Leyton Green Pharmacy Limited (until 30 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Linton Village Pharmacy Limited
Accounts type
Total exemption full
Region
Greater London
Address
550 Uxbridge Road
Pinner
HA5 3LX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born July 1990 (36)
Director · Appointed 1 September 2025
British
Born July 1990 (36)
Director · Appointed 1 September 2025
British
Born June 1942 (84)
Officer history (5 former)
1 September 2025
Resigned Wiafe Annor, Genevieve Caroline as Secretary
1 September 2025
Appointed Kalia, Amar Kumar as Director
1 September 2025
Appointed Harania, Venichand Ranmal as Director
1 September 2025
Resigned Wiafe Annor, Genevieve Caroline as Director
1 September 2025
Resigned Wiafe Annor, Yaw as Director
1 September 2025
Appointed Hassan, Mohammed Abu as Director
4 May 2020
Appointed Wiafe Annor, Genevieve Caroline as Director
18 October 2006
Resigned Jpcors Limited as Corporate Nominee Secretary
18 October 2006
Resigned Jpcord Limited as Corporate Nominee Director
18 October 2006
Appointed Wiafe Annor, Genevieve Caroline as Secretary
18 October 2006
Appointed Jpcord Limited as Corporate Nominee Director
18 October 2006
Appointed Wiafe Annor, Yaw as Director
18 October 2006
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 September 2025
Has significant influence or control
British
Born June 1942 (84)
Linton Village Pharmacy Limited
Legal person · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
1 September 2025
Ceased Yaw Wiafe-Annor — Owns 75–100% of shares

Financials

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

Employees
5

Trend

Employees
0 5 10 2021 2022 2023 2024 2025 2025 6 7 6 6 5 5
Balance sheet detail
2025202520242023202220212020
Fixed Assets£307,581£314,972£330,893£348,332£362,289£377,877£383,016
Current Assets£166,632£196,833£265,074£161,380
Creditors (< 1 year)£232,677£218,248£213,801£224,235£199,806£173,877£123,593
Creditors (> 1 year)£188,287£204,427£237,452£278,780£313,304£366,134£355,047
Net Current Assets(£57,603)(£2,973)£91,197£37,787
Net Assets£11,949£46,012£102,940£65,756
Shareholder Funds£11,949£46,012£102,940£65,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
23 April 2026Total exemption full accounts31 August 2025
18 February 2026Registration of a charge
22 September 2025Satisfaction of a charge in full
12 September 2025Registration of a charge
Show all recent filings

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