Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Shefford Health Limited
- Incorporated
- 18 March 2014 (12 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Shyam Modi
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Winterhill House Snowdon DriveWinterhillMilton KeynesMK6 1AP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2024
British
Born May 1950 (76)
Director · Appointed 25 October 2024
British
Born November 1991
Modi, Shyam
Director · Appointed 25 October 2024
British
Born December 1993 (32)
Officer history (9 former)
25 October 2024
Resigned Baxter, Michael, Dr as Director
25 October 2024
25 October 2024
Appointed Modi, Shyam as Director
25 October 2024
Resigned Hedley, Mark Anthony as Director
25 October 2024
25 October 2024
25 October 2024
Resigned Boodhun, Roy, Dr as Director
11 June 2023
Resigned Moffitt, Sandra, Dr as Director
11 June 2023
Resigned Narayanan, Srinivasan, Dr as Director
11 June 2023
Resigned Cakebread, Stephen Robert, Dr as Director
11 June 2023
Resigned Griffith, Sarah, Dr as Director
11 March 2017
Resigned Sekaran, Shiv Anand, Dr as Director
15 July 2014
Appointed Hedley, Mark Anthony as Director
17 June 2014
Appointed Sekaran, Shiv Anand, Dr as Director
17 June 2014
Appointed Narayanan, Srinivasan, Dr as Director
17 June 2014
Appointed Baxter, Michael, Dr as Director
17 June 2014
Appointed Moffitt, Sandra, Dr as Director
17 June 2014
Appointed Boodhun, Roy, Dr as Director
17 June 2014
Appointed Griffith, Sarah, Dr as Director
17 June 2014
Appointed Cakebread, Stephen Robert, Dr as Director
18 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16609784
Former controllers (2)
22 January 2026
Ceased Jardines (U.K.) Limited — Owns 75–100% of shares
25 October 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Chaffron Apartments Ltd Owns 75–100% of shares
Charles Noble Associates Limited Owns 75–100% of shares
Hintlesham Hall Hotel Limited Owns 75–100% of shares
Jardines Developments Limited Owns 75–100% of shares
Jardines Property Developments Limited Owns 75–100% of shares
Kingsfield Homes Limited Owns 75–100% of shares
Lakeside MK Limited Owns 75–100% of shares
Pioneer House Industrial Holdings Limited Owns 75–100% of shares
Pioneer House (Industrial) Limited Owns 75–100% of shares
Shefford Health Limited This company Owns 75–100% of shares
Winterhill Finance Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £129,959
- Cash
- £280,860
- Employees
- 19
- Debt Ratio
- 77%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £21,103 | £13,284 | £21,937 | £29,917 | £36,711 |
| Current Assets | £550,372 | £554,619 | £551,301 | £589,581 | £515,063 |
| Debtors | £217,677 | £194,689 | £295,657 | £318,992 | |
| Cash | £280,860 | £279,366 | £305,941 | £239,000 | £126,071 |
| Creditors (< 1 year) | £437,412 | £396,429 | £358,575 | £407,494 | £387,132 |
| Creditors (> 1 year) | £23,206 | £32,094 | £42,993 | £4,508 | |
| Net Current Assets | £112,960 | £158,190 | £192,726 | £182,087 | £127,931 |
| Net Assets | £129,959 | £146,707 | £179,400 | £164,436 | £154,341 |
| Shareholder Funds | £146,707 | £179,400 | £164,436 | £154,341 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 8 April 2026 | Replacement filing for the appointment of a director | |||
| 21 March 2026 | Other filing | |||
| 21 March 2026 | Other filing | |||
| 21 March 2026 | Accounts filing |
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