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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 3
  • 1
    Shah, Paresh
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Bindi
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
    Shah, Bindi
    Pharmacist
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address29 Harcourt Road, Bushey, Watford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Paresh Shah
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-21
    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
    Younger, Norman
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 1996-02-20
    OF - Nominee Director → CIF 0
  • 3
    Younger, Miriam
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 1996-02-20
    OF - Nominee Secretary → CIF 0
  • 4
    Ms Bindi Shah
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRIANGLE HEALTHCARE (UK) LTD

Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
47730 - Dispensing Chemist In Specialised Stores
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Average Number of Employees
122024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
110,499 GBP2025-03-31
110,499 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
110,499 GBP2025-03-31
110,499 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,615 GBP2025-03-31
95,705 GBP2024-03-31
Office equipment
24,904 GBP2025-03-31
24,904 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
121,520 GBP2025-03-31
120,610 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
95,229 GBP2024-03-31
Office equipment
22,496 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
117,725 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
462 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
1,064 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,691 GBP2025-03-31
Office equipment
23,098 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,789 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
924 GBP2025-03-31
476 GBP2024-03-31
Office equipment
1,806 GBP2025-03-31
2,408 GBP2024-03-31
Property, Plant & Equipment
2,731 GBP2025-03-31
2,885 GBP2024-03-31
Trade Creditors/Trade Payables
Current
156,431 GBP2025-03-31
155,312 GBP2024-03-31
Corporation Tax Payable
Current
16,437 GBP2025-03-31
26,969 GBP2024-03-31
Other Creditors
Current
34,105 GBP2025-03-31
37,699 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,775 GBP2025-03-31
5,090 GBP2024-03-31
Creditors
Current
212,748 GBP2025-03-31
225,070 GBP2024-03-31

Related profiles found in government register
  • TRIANGLE HEALTHCARE (UK) LTD
    Info
    Registered number 03161457
    icon of address29 Harcourt Road, Bushey, Watford WD23 3PP
    PRIVATE LIMITED COMPANY incorporated on 1996-02-19 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • TRIANGLE HEALTHCARE (UK) LTD
    S
    Registered number 03161457
    icon of address29, Harcourt Road, Bushey, Watford, United Kingdom, WD23 3PP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address29 Harcourt Road, Bushey, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,835 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-02-15 ~ 2024-04-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.