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Triangle Healthcare (Uk) Ltd

03161457

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

29 HARCOURT ROAD, WATFORD, WD23 3PP
Incorporated 19/02/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

47730
Dispensing chemist in specialised stores
47749
47749
47750
Retail sale of cosmetic and toilet articles in specialised stores
74209
Other photographic activities

Officers

Mr Darshak Chirag Shah

director · Since 01/12/2025

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mrs Priya Shah

director · Since 01/12/2025

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Persons with Significant Control

Triangle Healthcare (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

29 Harcourt Road, Bushey, Watford, WD23 3PP

Reg: 13916340 · Companies House · Private Company

Notified 21/04/2024

Former PSCs

Ms Bindi Shah

Ceased 21/04/2024

Mr Paresh Shah

Ceased 21/04/2024

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 01/12/2025Registered 05/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 01/12/2025Registered 05/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 01/12/2025Registered 05/12/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1996Registered 04/06/1996Satisfied 07/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1996Registered 03/06/1996Satisfied 07/03/2016