SHANTI HEALTHCARE LIMITED
SHANTI HEALTHCARE LIMITED is an active private limited company, incorporated on 20 January 2000. The nature of the business is Other human health activities. The company's registered office is on High Street, Pinner. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SHANTI HEALTHCARE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03910050 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 58 HIGH STREET |
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Post Town | PINNER |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA5 5PZ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 17/02/2017 |
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Last Made Up Date | 20/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
SHANTI HEALTHCARE LIMITED
Directors
(The company's officers)
MR BRIAN HOLIDAY
(~78 year old British national)
58 HIGH STREET, PINNER, MIDDLESEX, HA5 5PZ, ENGLAND
- Current Director
- Gives occupation as SENIOR NURSE
- Usually resident in ENGLAND
Appointed on 20/01/2000
MRS IRENE LESLIE HOLIDAY
(~73 year old British national)
58 HIGH STREET, PINNER, MIDDLESEX, HA5 5PZ, ENGLAND
- Current Director
- Gives occupation as SENIOR NURSE
- Usually resident in ENGLAND
Appointed on 20/01/2000
MR SHAN HOLIDAY
(~45 year old British national)
58 HIGH STREET, PINNER, MIDDLESEX, HA5 5PZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/03/2017
MRS IRENE LESLIE HOLIDAY
(~73 year old British national)
58 HIGH STREET, PINNER, MIDDLESEX, HA5 5PZ, ENGLAND
- Current Secretary
- Gives occupation as SENIOR NURSE
- Usually resident in ENGLAND
Appointed on 20/01/2000
MR SHAN HOLIDAY
58 HIGH STREET, PINNER, MIDDLESEX, HA5 5PZ, ENGLAND
Appointed on 08/12/2009
Shareholders
(Persons of Significant Control)
Mrs Irene Lesley Holiday
(~73 year old British national)
58, High Street, Pinner, Middlesex, HA5 5PZ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Brian Holiday
(~78 year old British national)
58, High Street, Pinner, Middlesex, HA5 5PZ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BRIAN HOLIDAY
- MRS IRENE LESLEY HOLIDAY
- MR SHAN HOLIDAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHANTI HEALTHCARE LIMITED: Maps
Maps show the location of the postcode of the registered office, HA5 5PZ.
Map of SHANTI HEALTHCARE LIMITED at local scale
Map of SHANTI HEALTHCARE LIMITED at district scale
More Companies in HA5 5PZ
Other companies with registered offices in HA5 5PZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)