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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 5
  • 1
    Wayne, Harold
    Individual (2655 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Nominee Secretary → CIF 0
  • 2
    Patel, Atin Indravadan
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Amin, Sayjal
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2026-01-19
    OF - Director → CIF 0
    Mrs Sayjal Amin
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-19
    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
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Nominee Director → CIF 0
  • 5
    Amin, Ketan
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2003-03-17 ~ now
    OF - Director → CIF 0
    Amin, Ketan
    Individual (15 offsprings)
    Officer
    2003-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Ketan Amin
    Born in August 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

HEALTHPHARM GROUP LTD

Period: 2024-11-04 ~ now
Company number: 04699749
Registered names
HEALTHPHARM GROUP LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
27,407 GBP2024-03-31
27,407 GBP2023-03-31
Creditors
Current
-20,209 GBP2024-03-31
-20,209 GBP2023-03-31
Net Current Assets/Liabilities
7,198 GBP2024-03-31
7,198 GBP2023-03-31
Total Assets Less Current Liabilities
7,198 GBP2024-03-31
7,198 GBP2023-03-31
Creditors
Non-current
148,953 GBP2024-03-31
148,953 GBP2023-03-31
Net Assets/Liabilities
-141,755 GBP2024-03-31
-141,755 GBP2023-03-31
Equity
-141,755 GBP2024-03-31
-141,755 GBP2023-03-31

  • HEALTHPHARM GROUP LTD
    Info
    THE SCOTIA HOTEL (LEICESTER) LIMITED - 2024-11-04
    Registered number 04699749
    465-467 Saffron Lane, Leicester LE2 6UG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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 March 2026 and licensed under the Open Government Licence v3.0.