logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Patel, Dilip
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Dilipkumar Patel
    Born in July 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Rajendra Ambalal
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Patel, Rajendra Ambalal
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Rajendra Ambalal Patel
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEALTHAID HOLDINGS LIMITED

Previous names
RAPID 7068 LIMITED - 1988-12-07
PHARMADASS LIMITED - 2010-10-13
PHARMADASS (HEALTH AID) LIMITED - 1989-03-20
PHARMADASS LIMITED - 1988-12-20
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • HEALTHAID HOLDINGS LIMITED
    Info
    RAPID 7068 LIMITED - 1988-12-07
    PHARMADASS LIMITED - 1988-12-07
    PHARMADASS (HEALTH AID) LIMITED - 1988-12-07
    PHARMADASS LIMITED - 1988-12-07
    Registered number 02311837
    icon of addressGalla House, 695 High Street, North Finchley, London N12 0BT
    Private Limited Company incorporated on 1988-11-02 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • HEALTHAID HOLDINGS LIMITED
    S
    Registered number 02311837
    icon of addressGalla House, 695 High Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • HEALTHAID HOLDINGS LTD
    S
    Registered number missing
    icon of addressHealthaid House, Marlborough Hill, Harrow, England, HA1 1UD
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGalla House 695 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGalla House, 695 High Road, North Finchley, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    HGSACO LTD - 2020-03-25
    icon of addressGalla House 695 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.