Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Accm(uk)
- Incorporated
- 2 May 2008 (18 years)
- Industry
- Other human health activities (86900)
- Directors
- Lilian DangiNina Jayne Slingsby
- Controlled by
- Tarsim Lal Kalyan
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 51A Althorpe StreetBedfordMK42 9HF
Officers 7 active
Officer details are public data from the Companies House register.
Dangi, Lilian
Director · Appointed 2 June 2025
British
Born September 1987 (39)
Director · Appointed 6 January 2025
British
Born October 1964 (62)
Slingsby, Nina Jayne
Director · Appointed 6 January 2025
British
Born April 1977 (49)
Steadman, Florence Olivia Ursula
Director · Appointed 6 January 2025
British
Born January 1985 (41)
Degietelink, Mark Barry
Director · Appointed 16 November 2023
British
Born March 1960 (66)
Sanghera, Gurdeep
Director · Appointed 2 October 2020
British
Born December 1980 (45)
Kalyan, Tarsim Lal
Director · Appointed 7 May 2020
British
Born October 1946 (80)
Officer history (15 former)
2 October 2026
2 June 2025
Appointed Dangi, Lilian as Director
6 January 2025
6 January 2025
Appointed Slingsby, Nina Jayne as Director
6 January 2025
Appointed Steadman, Florence Olivia Ursula as Director
1 January 2025
20 December 2024
Resigned Gagar, Olubukola as Director
16 November 2023
Appointed Degietelink, Mark Barry as Director
9 October 2023
22 August 2022
31 December 2020
Resigned Ahmed, Amina Jama as Director
2 October 2020
Appointed Sanghera, Gurdeep as Director
1 September 2020
24 July 2020
Appointed Gagar, Olubukola as Director
14 July 2020
7 May 2020
Appointed Kalyan, Tarsim Lal as Director
10 September 2019
10 September 2019
Resigned Dario, Sekina as Director
26 August 2019
Resigned Aehle, Sussana Yaa as Director
1 April 2019
31 March 2019
Resigned Gomez, Pamela Josephine as Director
8 November 2018
28 September 2013
Appointed Gomez, Pamela Josephine as Director
19 June 2013
Resigned Morris, Rimas Tankile as Director
1 February 2013
Resigned Campbell, Beryl as Director
5 October 2012
Appointed Ahmed, Amina Jama as Director
1 September 2011
15 July 2011
Appointed Aehle, Sussana Yaa as Director
23 July 2010
31 December 2009
Resigned Yusuf, Roda Ahmed as Director
30 December 2008
Resigned Mattis, Paul Jason as Director
2 May 2008
Appointed Campbell, Beryl as Director
2 May 2008
Appointed Morris, Rimas Tankile as Director
2 May 2008
2 May 2008
Appointed Yusuf, Roda Ahmed as Director
2 May 2008
Appointed Dario, Sekina as Director
2 May 2008
Appointed Mattis, Paul Jason as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tarsim Lal Kalyan
Individual · Notified 20 March 2026
Has significant influence or control
British
Born October 1946 (80)
Tarsim Lal Kalyan
Corporate entity · Notified 14 July 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Trustee
Reg. no. 06584024
A person with significant control has been contacted but has not responded.
Former controllers (3)
14 July 2020
Ceased Amina Jama Ahmed — Has significant influence or control
12 August 2019
Ceased Amina Jama Ahmed — Has significant influence or control
8 January 2019
Ceased Pamela Josephine Gomez — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £15,413
- Cash
- £17,213
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £17,357 | |||||
| Debtors | £0 | |||||
| Cash | £17,213 | £29,961 | £57,610 | £81,578 | £45,248 | £17,357 |
| Creditors (< 1 year) | £1,800 | £1,800 | £1,800 | £1,800 | £1,800 | £1,800 |
| Net Current Assets | £15,413 | £28,161 | £55,810 | £79,778 | £43,448 | £15,557 |
| Net Assets | £15,413 | £28,161 | £55,810 | £79,778 | £43,448 | £15,738 |
| Shareholder Funds | £79,778 | £43,448 | £15,738 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Replacement filing for the appointment of a director | |||
| 29 May 2026 | Replacement filing for the appointment of a director | |||
| 29 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 29 May 2026 | Notification of a person with significant control | |||
| 14 November 2025 | Total exemption full accounts | 31 May 2025 |
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