Hea Holdings Ltd

SC751379

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

27 NORTH BRIDGE STREET, SCOTTISH BORDERS, TD9 9BD

Incorporated 24/11/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Dipali Mantry

director · Since 24/11/2022

DOCTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Sanjay Mantry

director · Since 24/11/2022

EYE SURGEON

BRITISH · SCOTLAND · Age 57

Also on 6 other boards

Dr Jonathan James Ross

director · Since 24/11/2022

CONSULTANT OPTHALMIC SURGEON

BRITISH · SCOTLAND · Age 51

Also on 11 other boards

Mrs Sarah Elizabeth Ross

director · Since 24/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Dr Jonathan James Ross

25–50% shares

25–50% votes

British · Scotland · Age 51

27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD

Notified 24/11/2022

Mr Sanjay Mantry

25–50% shares

25–50% votes

British · Scotland · Age 57

27 North Bridge Street, Hawick, Scottish Borders, TD9 9BD

Notified 24/11/2022

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2024Registered 28/02/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2024Registered 01/02/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2024Registered 19/01/2024