Menna Overview
Here’s a quick overview of SHANTI HEALTHCARE LIMITED 👀 — a Pinner, Middlesex based business that started in 2000.
SHANTI HEALTHCARE LIMITED
- Company statusactive
- Company No03910050
- Age26 years 6 months Incorporated 20 January 2000
- Officers5
Address
58 High Street, Pinner, Middlesex, HA5 5PZ, England
SHANTI HEALTHCARE LIMITED is an active company incorporated on 20 January 2000 and based in Pinner, Middlesex, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Change Person Secretary Company With Change Date
4 Years Ago on 27 May 2022
Change Person Director Company With Change Date
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 03 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 03 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 03 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLIDAY, Irene Lesley | secretary | 20 Jan 2000 | |
| HOLIDAY, Shan | secretary | 08 Dec 2009 | |
| HOLIDAY, Brian | director | Oct 1945 | 20 Jan 2000 |
| HOLIDAY, Irene Lesley | director | Jan 1951 | 20 Jan 2000 |
| HOLIDAY, Shan | director | Oct 1978 | 09 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bsh Healthcare Limited | 18 Jul 2025 | |
| Mr Brian Holiday | Oct 1945 | 06 Apr 2016 |
| Mrs Irene Lesley Holiday | Jan 1951 | 06 Apr 2016 |
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BSH HEALTHCARE LIMITED
HOLIDAY, Irene Lesley, HOLIDAY, Brian, HOLIDAY, Shan are mutual persons.
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Menna Overview
Here’s a quick overview of SHANTI HEALTHCARE LIMITED 👀 — a Pinner, Middlesex based business that started in 2000.