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
    Turk, Ebru
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Aziz Yildiz
    Born in August 1984
    Individual (5 offsprings)
    Person with significant control
    2017-02-17 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    2021-04-27 ~ now
    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
  • 3
    Turk, Hasan
    Company Director born in May 1960
    Individual (12 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
    Mr Hasan Turk
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    2017-04-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Shah, Dipak
    Pharmacist born in September 1960
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 2
    Yildiz, Aziz
    Company Director born in August 1984
    Individual (5 offsprings)
    Officer
    2017-02-17 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Shah, Sushila
    Individual
    Officer
    1997-08-21 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-04-09 ~ 1997-04-14
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-04-09 ~ 1997-04-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETP (UK) LIMITED

Previous name
HEALTHFARE LTD - 2003-09-24
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
47730 - Dispensing Chemist In Specialised Stores
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Property, Plant & Equipment
31,245 GBP2024-01-31
31,813 GBP2023-01-31
Total Inventories
40,000 GBP2024-01-31
40,000 GBP2023-01-31
Debtors
393,564 GBP2024-01-31
401,638 GBP2023-01-31
Cash at bank and in hand
10,708 GBP2024-01-31
39,684 GBP2023-01-31
Current Assets
444,272 GBP2024-01-31
481,322 GBP2023-01-31
Net Current Assets/Liabilities
130,996 GBP2024-01-31
249,640 GBP2023-01-31
Net Assets/Liabilities
162,241 GBP2024-01-31
281,453 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
162,141 GBP2024-01-31
281,353 GBP2023-01-31
Equity
162,241 GBP2024-01-31
281,453 GBP2023-01-31
Average Number of Employees
112023-02-01 ~ 2024-01-31
122022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,628 GBP2024-01-31
109,220 GBP2023-01-31
Vehicles
8,290 GBP2024-01-31
8,290 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
124,918 GBP2024-01-31
117,510 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,350 GBP2024-01-31
80,030 GBP2023-01-31
Vehicles
6,323 GBP2024-01-31
5,667 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,673 GBP2024-01-31
85,697 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,320 GBP2023-02-01 ~ 2024-01-31
Vehicles
656 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,976 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
29,278 GBP2024-01-31
29,190 GBP2023-01-31
Vehicles
1,967 GBP2024-01-31
2,623 GBP2023-01-31
Trade Debtors/Trade Receivables
210,374 GBP2024-01-31
215,191 GBP2023-01-31
Other Debtors
183,190 GBP2024-01-31
186,447 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
116,391 GBP2024-01-31
142,493 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
70,502 GBP2024-01-31
34,556 GBP2023-01-31
Other Creditors
Amounts falling due within one year
126,383 GBP2024-01-31
54,633 GBP2023-01-31
  • ETP (UK) LIMITED
    Info
    HEALTHFARE LTD - 2003-09-24
    Registered number 03348080
    9 Colman Parade, Southbury Road, Enfield, Middlesex EN1 1YY
    Private Limited Company incorporated on 1997-04-09 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.