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Shayona Medicare Holdings Limited

16370906

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, SL9 0BG
Incorporated 07/04/2025

Compliance

Next accounts due

07/01/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Amarkumar Jagdishchandra Patel

director · Since 07/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Viralkumar Kirtikumar Patel

director · Since 07/04/2025

PHARMACIST

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Surajkumar Ramlal Vansola

director · Since 07/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr Jigneshkumar Kiritbhai Patel

director · Since 25/07/2025

DIRECTOR

INDIAN · ENGLAND · Age 37

Also on 3 other boards

Surajkumar Ramlal Vansola

director · Since 07/04/2025

British · United Kingdom · Age 48

Amarkumar Jagdishchandra Patel

director · Since 07/04/2025

British · United Kingdom · Age 48

Viralkumar Kirtikumar Patel

director · Since 07/04/2025

British · United Kingdom · Age 47

Jigneshkumar Kiritbhai Patel

director · Since 25/07/2025

Indian · England · Age 37

Persons with Significant Control

Former PSCs

Mr Amarkumar Jagdishchandra Patel

Ceased 25/07/2025

Mr Viralkumar Kirtikumar Patel

Ceased 25/07/2025

Mr Surajkumar Ramlal Vansola

Ceased 25/07/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 31/10/2025Registered 06/11/2025

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1C/O Jacquards Spaces
2026-06-15

2 BURTON HOUSE REPTON PLACE

post townGerrards Cross
2026-06-15

AMERSHAM

postcodeSL9 0BG
2026-06-15

HP7 9LP

officer appointedPATEL, Amarkumar Jagdishchandra
2026-06-15
officer appointedPATEL, Jigneshkumar Kiritbhai
2026-06-15
officer appointedPATEL, Viralkumar Kirtikumar
2026-06-15
officer appointedVANSOLA, Surajkumar Ramlal
2026-06-15