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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
    Mistry, Chhagan
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ now
    OF - Director → CIF 0
    Mistry, Chhagen
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mistry, Paroo, Dr
    Dentist born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ now
    OF - Director → CIF 0
    Dr Paroo Mistry
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mistry, Neha, Dr
    Doctor born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ now
    OF - Director → CIF 0
    Dr Neha Mistry
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    TRYMAX INVESTMENTS LIMITED
    icon of address19, Reservoir Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,975,493 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Dhanani, Sangeet
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2010-08-20
    OF - Director → CIF 0
    Dhanani, Sangeet
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 2
    Mistry, Nalini
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Dhanani, Sachin
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2010-08-20
    OF - Director → CIF 0
parent relation
Company in focus

NEPA HEALTHCARE LIMITED

Previous name
ZEN HEALTHCARE LIMITED - 2011-01-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,589,800 GBP2021-03-31
1,589,800 GBP2020-03-31
Fixed Assets
1,589,800 GBP2021-03-31
1,589,800 GBP2020-03-31
Debtors
795 GBP2020-03-31
Cash at bank and in hand
56,755 GBP2021-03-31
69,869 GBP2020-03-31
Current Assets
56,755 GBP2021-03-31
70,664 GBP2020-03-31
Creditors
Amounts falling due within one year
-509,024 GBP2021-03-31
-568,542 GBP2020-03-31
Net Current Assets/Liabilities
-452,269 GBP2021-03-31
-497,878 GBP2020-03-31
Total Assets Less Current Liabilities
1,137,531 GBP2021-03-31
1,091,922 GBP2020-03-31
Creditors
Amounts falling due after one year
-1,148,388 GBP2021-03-31
-1,101,388 GBP2020-03-31
Net Assets/Liabilities
-10,857 GBP2021-03-31
-9,466 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Revaluation reserve
-361 GBP2021-03-31
-361 GBP2020-03-31
Retained earnings (accumulated losses)
-10,596 GBP2021-03-31
-9,205 GBP2020-03-31
Equity
-10,857 GBP2021-03-31
-9,466 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Amounts invested in assets
Cost valuation, Non-current
1,589,800 GBP2020-03-31
Non-current
1,589,800 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • NEPA HEALTHCARE LIMITED
    Info
    ZEN HEALTHCARE LIMITED - 2011-01-05
    Registered number 06536836
    icon of address19 Reservoir Road, London N14 4BB
    Private Limited Company incorporated on 2008-03-17 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • NEPA HEALTHCARE LIMITED
    S
    Registered number 06536836
    icon of address19, Reservoir Road, London, England, N14 4BB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address19 Reservoir Road, Southgate, London
    Active Corporate (2 parents)
    Equity (Company account)
    548,425 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    COPTHORNE SERVICES LIMITED - 2014-01-09
    icon of address19 Reservoir Road, Southgate, London
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address19 Reservoir Road, Southgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    980,109 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.