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Ransons Holdings Ltd

16590142

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

Elthorne Gate, 64 High Street, Pinner, HA5 5QA
Incorporated 17/07/2025

Compliance

Next accounts due

17/04/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Rahul Sailesh Gohil

director · Since 17/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Sanjay Kumar Patel

director · Since 17/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Rajan Mahendra Shah

director · Since 17/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Rahul Sailesh Gohil

director · Since 17/07/2025

British · England · Age 35

Sanjay Kumar Patel

director · Since 17/07/2025

British · United Kingdom · Age 56

Rajan Mahendra Shah

director · Since 17/07/2025

British · England · Age 42

Persons with Significant Control

Gopharm Ltd

25–50% shares
25–50% votes
Appoint directors

Elthorne Gate, 64 High Street, Pinner, HA5 5QA

Reg: 16587280 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/07/2025

Advancemore Healthcare Ltd

25–50% shares
25–50% votes
Appoint directors

Elthorne Gate, 64 High Street, Pinner, HA5 5QA

Reg: 16584561 · United Kingdom · Limited Company

Notified 17/07/2025

Former PSCs

Mr Sanjay Kumar Patel

Ceased 17/07/2025

Charges1 outstanding

A registered charge
outstanding

Lloyds Bank PLC

None.

Created 22/10/2025Registered 24/10/2025

Change History

officer appointed → GOHIL, Rahul Sailesh
2026-08-09
officer appointed → PATEL, Sanjay Kumar
2026-08-09
officer appointed → SHAH, Rajan Mahendra
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Elthorne Gate
2026-08-09

ELTHORNE GATE

post town → Pinner
2026-08-09

PINNER