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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 4
  • 1
    Holiday, Brian
    Senior Nurse born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Holiday, Shan
    Company Director born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Director → CIF 0
    Holiday, Shan
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Holiday, Irene Lesley
    Senior Nurse born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ now
    OF - Director → CIF 0
    Holiday, Irene Lesley
    Senior Nurse
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address58, High Street, Pinner, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Nunkoo, Sita Devi
    Nurse born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Nunkoo, Neraindas
    Office Manager born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Mr Brian Holiday
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Irene Lesley Holiday
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-20 ~ 2000-01-20
    PE - Nominee Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-01-20 ~ 2000-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHANTI HEALTHCARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
56,660 GBP2024-01-31
63,781 GBP2023-01-31
Debtors
162,635 GBP2024-01-31
103,596 GBP2023-01-31
Cash at bank and in hand
125,237 GBP2024-01-31
17,050 GBP2023-01-31
Current Assets
287,872 GBP2024-01-31
120,646 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-33,780 GBP2023-01-31
Net Current Assets/Liabilities
176,972 GBP2024-01-31
86,866 GBP2023-01-31
Total Assets Less Current Liabilities
233,632 GBP2024-01-31
150,647 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-19,267 GBP2024-01-31
Net Assets/Liabilities
214,365 GBP2024-01-31
123,873 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
214,265 GBP2024-01-31
123,773 GBP2023-01-31
Equity
214,365 GBP2024-01-31
123,873 GBP2023-01-31
Average Number of Employees
232023-02-01 ~ 2024-01-31
222022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
188,762 GBP2024-01-31
181,375 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
132,102 GBP2024-01-31
117,594 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,508 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
56,660 GBP2024-01-31
63,781 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
10,728 GBP2024-01-31
10,389 GBP2023-01-31
Other Debtors
Amounts falling due within one year
151,907 GBP2024-01-31
93,207 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
162,635 GBP2024-01-31
Current, Amounts falling due within one year
103,596 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
9,900 GBP2024-01-31
11,274 GBP2023-01-31
Trade Creditors/Trade Payables
Current
19,070 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
38,990 GBP2024-01-31
3,183 GBP2023-01-31
Other Taxation & Social Security Payable
Current
6,673 GBP2024-01-31
5,903 GBP2023-01-31
Other Creditors
Current
36,267 GBP2024-01-31
13,420 GBP2023-01-31
Creditors
Current
110,900 GBP2024-01-31
33,780 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
19,267 GBP2024-01-31
26,774 GBP2023-01-31
  • SHANTI HEALTHCARE LIMITED
    Info
    Registered number 03910050
    icon of address58 High Street, Pinner, Middlesex HA5 5PZ
    Private Limited Company incorporated on 2000-01-20 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.