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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 7
  • 1
    Shah, Dipak
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 2
    Shah, Sushila
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 3
    Yildiz, Aziz
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2017-02-17 ~ 2017-10-27
    OF - Director → CIF 0
    Mr Aziz Yildiz
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    2021-04-27 ~ 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
    2017-02-17 ~ 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
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Turk, Hasan
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
    Mr Hasan Turk
    Born in May 1960
    Individual (14 offsprings)
    Person with significant control
    2017-04-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Turk, Ebru
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1997-04-09 ~ 1997-04-14
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1997-04-09 ~ 1997-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETP (UK) LIMITED

Period: 2003-09-24 ~ now
Company number: 03348080
Registered names
ETP (UK) LIMITED - now
HEALTHFARE LTD - 2003-09-24
Standard Industrial Classification
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
46460 - Wholesale Of Pharmaceutical Goods
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
36,524 GBP2025-01-31
31,245 GBP2024-01-31
Total Inventories
40,000 GBP2025-01-31
40,000 GBP2024-01-31
Debtors
221,416 GBP2025-01-31
393,564 GBP2024-01-31
Cash at bank and in hand
44,764 GBP2025-01-31
10,708 GBP2024-01-31
Current Assets
306,180 GBP2025-01-31
444,272 GBP2024-01-31
Net Current Assets/Liabilities
135,347 GBP2025-01-31
130,996 GBP2024-01-31
Net Assets/Liabilities
171,871 GBP2025-01-31
162,241 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
171,771 GBP2025-01-31
162,141 GBP2024-01-31
281,353 GBP2023-01-31
Equity
171,871 GBP2025-01-31
162,241 GBP2024-01-31
281,453 GBP2023-01-31
Dividends Paid
-119,031 GBP2024-02-01 ~ 2025-01-31
-204,572 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
128,661 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
128,661 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
122024-02-01 ~ 2025-01-31
112023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
131,161 GBP2025-01-31
116,628 GBP2024-01-31
Vehicles
8,290 GBP2025-01-31
8,290 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
139,451 GBP2025-01-31
124,918 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,112 GBP2025-01-31
87,350 GBP2024-01-31
Vehicles
6,815 GBP2025-01-31
6,323 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,927 GBP2025-01-31
93,673 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,762 GBP2024-02-01 ~ 2025-01-31
Vehicles
492 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,254 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
35,049 GBP2025-01-31
29,278 GBP2024-01-31
Vehicles
1,475 GBP2025-01-31
1,967 GBP2024-01-31
Trade Debtors/Trade Receivables
213,925 GBP2025-01-31
210,374 GBP2024-01-31
Other Debtors
7,491 GBP2025-01-31
183,190 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
122,778 GBP2025-01-31
116,391 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
32,647 GBP2025-01-31
70,502 GBP2024-01-31
Other Creditors
Amounts falling due within one year
15,408 GBP2025-01-31
126,383 GBP2024-01-31

  • 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 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.