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 3
  • 1
    Bodha, James Sanjay
    Director born in April 1967
    Individual (29 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Laycock, Neil Keith Joseph
    Director born in May 1969
    Individual (30 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Chohan, Kaushika
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2021-07-31 ~ 2024-11-07
    OF - Director → CIF 0
    Mrs Kaushika Chohan
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2022-03-08 ~ 2024-09-18
    PE - Has significant influence or controlCIF 0
  • 2
    Lakhani, Rajiv Vinod
    Managing Director born in January 1981
    Individual
    Officer
    2018-06-08 ~ 2024-11-07
    OF - Director → CIF 0
    Mr Rajiv Vinod Lakhani
    Born in January 1981
    Individual
    Person with significant control
    2018-06-08 ~ 2024-11-07
    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
  • 3
    Lakhani, Aarti
    Director born in November 1981
    Individual
    Officer
    2018-06-08 ~ 2024-11-07
    OF - Director → CIF 0
    Mrs Aarti Lakhani
    Born in November 1981
    Individual
    Person with significant control
    2022-03-08 ~ 2024-11-07
    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
  • 4
    Chohan, Amit Piyush
    Company Director born in September 1981
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2024-11-07
    OF - Director → CIF 0
    Mr Amit Piyush Chohan
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    2022-03-08 ~ 2024-11-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

COMPLIANCE HEALTH LIMITED

Standard Industrial Classification
84120 - Regulation Of Health Care, Education, Cultural And Other Social Services, Not Incl. Social Security
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
24,038 GBP2024-06-30
33,000 GBP2023-06-30
Fixed Assets
24,038 GBP2024-06-30
33,000 GBP2023-06-30
Debtors
233,154 GBP2024-06-30
75,473 GBP2023-06-30
Cash at bank and in hand
217,613 GBP2024-06-30
192,849 GBP2023-06-30
Current Assets
450,767 GBP2024-06-30
268,322 GBP2023-06-30
Creditors
-632,538 GBP2024-06-30
-249,942 GBP2023-06-30
Net Current Assets/Liabilities
-181,771 GBP2024-06-30
18,380 GBP2023-06-30
Total Assets Less Current Liabilities
-157,733 GBP2024-06-30
51,380 GBP2023-06-30
Creditors
Non-current
-26,075 GBP2024-06-30
-31,346 GBP2023-06-30
Net Assets/Liabilities
-189,818 GBP2024-06-30
13,764 GBP2023-06-30
Equity
Called up share capital
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Share premium
322,299 GBP2024-06-30
322,299 GBP2023-06-30
Retained earnings (accumulated losses)
-532,117 GBP2024-06-30
-328,535 GBP2023-06-30
Average Number of Employees
272023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,843 GBP2024-06-30
72,774 GBP2023-06-30
Furniture and fittings
23,488 GBP2024-06-30
22,132 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
105,331 GBP2024-06-30
94,906 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,029 GBP2024-06-30
51,514 GBP2023-06-30
Furniture and fittings
16,264 GBP2024-06-30
10,392 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,293 GBP2024-06-30
61,906 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,515 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
5,872 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,387 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
16,814 GBP2024-06-30
21,260 GBP2023-06-30
Furniture and fittings
7,224 GBP2024-06-30
11,740 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
49,409 GBP2024-06-30
36,419 GBP2023-06-30
Prepayments/Accrued Income
Current
5,382 GBP2024-06-30
Other Debtors
Current
178,363 GBP2024-06-30
39,054 GBP2023-06-30
Trade Creditors/Trade Payables
Current
74,113 GBP2024-06-30
101,091 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
207,724 GBP2024-06-30
6,540 GBP2023-06-30
Other Taxation & Social Security Payable
Current
283,108 GBP2024-06-30
83,724 GBP2023-06-30
Other Creditors
Current
67,593 GBP2024-06-30
58,337 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
250 GBP2023-06-30
Creditors
Current
632,538 GBP2024-06-30
249,942 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
26,075 GBP2024-06-30
31,346 GBP2023-06-30

  • COMPLIANCE HEALTH LIMITED
    Info
    Registered number 11405541
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX
    Private Limited Company incorporated on 2018-06-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.