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
Palanyiaya, Hemavathy, Dr
Medical Doctor born in June 1985Individual (3 offsprings)Officer
2019-12-13 ~ nowOF - Director → CIF 0Dr Hemavathy Palanyiaya
Born in June 1985Individual (3 offsprings)Person with significant control 2023-12-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Vijendren, Ananth, Dr
Medical Doctor born in September 1984Individual (2 offsprings)Officer 2019-12-13 ~ nowOF - Director → CIF 0Dr Ananth Vijendren
Born in September 1984Individual (2 offsprings)Person with significant control 2023-12-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Unit 6, 30 Friern Park, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)85,695 GBP2024-10-31Person with significant control 2023-10-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Dr Hemavathy Palanyiaya
Born in June 1985Individual (3 offsprings)Person with significant control 2019-12-13 ~ 2023-10-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Dr Ananth Vijendren
Born in September 1984Individual (2 offsprings)Person with significant control 2019-12-13 ~ 2023-10-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PUTRA HEALTHCARE LIMITED
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
708 GBP2024-12-31
989 GBP2023-12-31
Debtors
8,771 GBP2024-12-31
11,929 GBP2023-12-31
Cash at bank and in hand
22,484 GBP2024-12-31
20,053 GBP2023-12-31
Current Assets
31,255 GBP2024-12-31
31,982 GBP2023-12-31
Net Current Assets/Liabilities
7,672 GBP2024-12-31
15,697 GBP2023-12-31
Total Assets Less Current Liabilities
8,380 GBP2024-12-31
16,686 GBP2023-12-31
Net Assets/Liabilities
8,203 GBP2024-12-31
16,498 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,526 GBP2024-12-31
1,526 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
818 GBP2024-12-31
537 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
708 GBP2024-12-31
989 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,771 GBP2024-12-31
8,448 GBP2023-12-31
Debtors
Amounts falling due within one year
8,771 GBP2024-12-31
11,929 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,519 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
20,826 GBP2024-12-31
15,331 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,238 GBP2024-12-31
954 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
50 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
50 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
50 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
50 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 3 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Advances or credits given to directors
8,771 GBP2024-12-31
8,448 GBP2023-12-31
Advances or credits made to directors during the period
8,771 GBP2024-01-01 ~ 2024-12-31
Advances or credits repaid by directors
8,448 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
- Registered number 12363175
PUTRA HEALTHCARE LIMITED
InfoUnit 6, 30 Friern Park, London N12 9DAPrivate Limited Company incorporated on 2019-12-13 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-01CIF 0
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.