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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 4
  • 1
    Mathews, Shinu Clare
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mathews, Shiny Clare
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2023-06-12 ~ 2024-02-06
    OF - Director → CIF 0
    Mathews, Shiny Clare, Dr
    Doctor born in March 1967
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ 2024-05-14
    OF - Director → CIF 0
    Mrs Shinu Clare Mathews
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Dr Shiny Clare Mathews
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Shiny Clare Mathews
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2023-06-12 ~ 2024-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Elias, Sherin
    Born in April 1993
    Individual (1 offspring)
    Officer
    2021-07-10 ~ now
    OF - Director → CIF 0
    Mrs Sherin Elias
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2021-07-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sanu, Sandra
    Director born in June 2000
    Individual (2 offsprings)
    Officer
    2024-05-10 ~ 2024-06-01
    OF - Director → CIF 0
    Sanu, Sandra
    Individual (2 offsprings)
    Officer
    2023-07-21 ~ 2024-05-14
    OF - Secretary → CIF 0
  • 4
    Sajeev, Sharon
    Hr Manager born in July 1992
    Individual (14 offsprings)
    Officer
    2021-07-10 ~ 2021-07-10
    OF - Director → CIF 0
    Sajeev, Shon
    Individual (14 offsprings)
    Officer
    2023-10-25 ~ 2025-10-06
    OF - Secretary → CIF 0
    Mr Sharon Sajeev
    Born in July 1992
    Individual (14 offsprings)
    Person with significant control
    2021-07-10 ~ 2021-07-10
    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
parent relation
Company in focus

GUARDIAN HEALTH CARE PVT LTD

Period: 2021-07-10 ~ now
Company number: 13504909
Registered name
GUARDIAN HEALTH CARE PVT LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
119,599 GBP2024-07-31
6,804 GBP2023-07-31
Debtors
570,373 GBP2024-07-31
285,420 GBP2023-07-31
Cash at bank and in hand
82,472 GBP2024-07-31
27,390 GBP2023-07-31
Current Assets
652,845 GBP2024-07-31
312,810 GBP2023-07-31
Net Current Assets/Liabilities
-99,655 GBP2024-07-31
-21,758 GBP2023-07-31
Total Assets Less Current Liabilities
19,944 GBP2024-07-31
-14,954 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
19,844 GBP2024-07-31
-15,054 GBP2023-07-31
Equity
19,944 GBP2024-07-31
-14,954 GBP2023-07-31
Average Number of Employees
542023-08-01 ~ 2024-07-31
112022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,356 GBP2024-07-31
7,400 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,757 GBP2024-07-31
596 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,161 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
119,599 GBP2024-07-31
6,804 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
387,165 GBP2024-07-31
Amounts falling due within one year, Current
150,000 GBP2023-07-31
Corporation Tax Payable
Current
2,754 GBP2024-07-31
2,783 GBP2023-07-31
Other Taxation & Social Security Payable
Current
288,066 GBP2024-07-31
29,362 GBP2023-07-31
Other Creditors
Current
60 GBP2024-07-31
276 GBP2023-07-31
Accrued Liabilities
Current
3,000 GBP2024-07-31
2,219 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

  • GUARDIAN HEALTH CARE PVT LTD
    Info
    Registered number 13504909
    Angel Mount Care Home, Princess Street, Accrington, Lancashire BB5 1SP
    PRIVATE LIMITED COMPANY incorporated on 2021-07-10 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 April 2026 and licensed under the Open Government Licence v3.0.