Nepa Healthcare Limited

Active06536836 Private limited company
Incorporated
17 March 2008 (18 years)
Previously known as
Zen Healthcare Limited (until 5 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Paroo Mistry
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19 Reservoir Road
London
N14 4BB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2012
British
Born February 1978 (48)
Mistry, Paroo, Dr
Director · Appointed 13 December 2012
British
Born June 1979 (47)
Mistry, Chhagen
Secretary · Appointed 20 August 2010
British
Director · Appointed 17 March 2008
British
Born May 1943 (83)
Officer history (4 former)
1 July 2024
Resigned Mistry, Nalini as Director
13 December 2012
Appointed Mistry, Neha, Dr as Director
13 December 2012
Appointed Mistry, Paroo, Dr as Director
20 August 2010
Appointed Mistry, Chhagen as Secretary
20 August 2010
Resigned Dhanani, Sangeet as Secretary
20 August 2010
Resigned Dhanani, Sachin as Director
20 August 2010
Resigned Dhanani, Sangeet as Director
17 March 2008
Appointed Mistry, Chhagan as Director
17 March 2008
Appointed Dhanani, Sangeet as Secretary
17 March 2008
Appointed Dhanani, Sachin as Director
17 March 2008
Appointed Dhanani, Sangeet as Director
17 March 2008
Appointed Mistry, Nalini as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1978 (48)
Paroo Mistry
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1979 (47)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 04160912

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Nepa Healthcare Limited This company Owns 50–75% of shares
Aveland Court Care Limited Owns 75–100% of shares
Copthorne Healthcare Limited Owns 75–100% of shares
Simiks Care Limited Owns 75–100% of shares
Shila's 7-11 Stores Limited Owns 75–100% of shares

Financials

Net Assets
(£12,693)
down £1,836 (17%)
Cash
£30,752
down £26,003 (46%)
Employees
4
no change
Debt Ratio
101%
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2021 2022 (£10,857) (£12,693)
Balance sheet detail
20222021
Fixed Assets£1,589,800£1,589,800
Current Assets£31,536£56,755
Debtors£784
Cash£30,752£56,755
Creditors (< 1 year)£1,634,029£509,024
Creditors (> 1 year)£1,148,388
Net Current Assets(£1,602,493)(£452,269)
Net Assets(£12,693)(£10,857)
Shareholder Funds(£12,693)(£10,857)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates15 May 2026
3 November 2025Other filing
3 November 2025Other filing
3 November 2025Audit exemption subsidiary accounts31 March 2025
3 November 2025Accounts filing
Show all recent filings

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