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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Holiday, Shan
Born in October 1978Individual (12 offsprings)Officer2017-03-09 ~ nowOF - Director → CIF 0Holiday, Shan
Individual (12 offsprings)Officer2009-12-08 ~ nowOF - Secretary → CIF 0 - 2
Nunkoo, Neraindas
Born in March 1949Individual (9 offsprings)Officer2003-05-01 ~ 2007-01-31OF - Director → CIF 0 - 3
Holiday, Irene Lesley
Born in January 1951Individual (3 offsprings)Officer2000-01-20 ~ nowOF - Director → CIF 0Holiday, Irene Lesley
Individual (3 offsprings)Officer2000-01-20 ~ nowOF - Secretary → CIF 0Mrs Irene Lesley Holiday
Born in January 1951Individual (3 offsprings)Person with significant control2016-04-06 ~ 2025-07-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Nunkoo, Sita Devi
Born in July 1952Individual (3 offsprings)Officer2003-05-01 ~ 2007-01-31OF - Director → CIF 0 - 5
Holiday, Brian
Born in October 1945Individual (5 offsprings)Officer2000-01-20 ~ nowOF - Director → CIF 0Mr Brian Holiday
Born in October 1945Individual (5 offsprings)Person with significant control2016-04-06 ~ 2025-07-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
BSH HEALTHCARE LIMITED
1463515858, High Street, Pinner, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-07-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2000-01-20 ~ 2000-01-20OF - Nominee Secretary → CIF 0 - 8VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2000-01-20 ~ 2000-01-20OF - Nominee Director → CIF 0
Company in focus
SHANTI HEALTHCARE LIMITED
Period: 2000-01-20 ~ now
Company number: 03910050 08462614
Registered name
SHANTI HEALTHCARE LIMITED - now 08462614
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
60,923 GBP2025-01-31
56,660 GBP2024-01-31
Debtors
212,242 GBP2025-01-31
162,635 GBP2024-01-31
Cash at bank and in hand
186,004 GBP2025-01-31
125,237 GBP2024-01-31
Current Assets
398,246 GBP2025-01-31
287,872 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-130,506 GBP2025-01-31
Net Current Assets/Liabilities
267,740 GBP2025-01-31
176,972 GBP2024-01-31
Total Assets Less Current Liabilities
328,663 GBP2025-01-31
233,632 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-9,167 GBP2025-01-31
-19,267 GBP2024-01-31
Net Assets/Liabilities
319,496 GBP2025-01-31
214,365 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
319,396 GBP2025-01-31
214,265 GBP2024-01-31
Equity
319,496 GBP2025-01-31
214,365 GBP2024-01-31
Average Number of Employees
202024-02-01 ~ 2025-01-31
232023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
204,715 GBP2025-01-31
188,762 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
143,792 GBP2025-01-31
132,102 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,690 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
60,923 GBP2025-01-31
56,660 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
13,721 GBP2025-01-31
10,728 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
198,521 GBP2025-01-31
Amounts falling due within one year, Current
151,907 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
212,242 GBP2025-01-31
Amounts falling due within one year, Current
162,635 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
9,900 GBP2024-01-31
Trade Creditors/Trade Payables
Current
13,292 GBP2025-01-31
19,070 GBP2024-01-31
Corporation Tax Payable
Current
42,081 GBP2025-01-31
38,990 GBP2024-01-31
Other Taxation & Social Security Payable
Current
4,617 GBP2025-01-31
6,673 GBP2024-01-31
Other Creditors
Current
60,516 GBP2025-01-31
36,267 GBP2024-01-31
Creditors
Current
130,506 GBP2025-01-31
110,900 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2025-01-31
19,267 GBP2024-01-31
- Registered number 03910050
SHANTI HEALTHCARE LIMITED
Info58 High Street, Pinner, Middlesex HA5 5PZPRIVATE LIMITED COMPANY incorporated on 2000-01-20 (26 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-10CIF 0
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.