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Companies House/St Albans/Company profile

PANGAIA HEALTHCARE (UK) LTD

Active - Proposal to Strike off
12359990·incorporated 2019-12-11

PANGAIA HEALTHCARE (UK) LTD is an active UK private limited company, incorporated on 11 December 2019 at Companies House (number 12359990; OpenRegistry canonical ID GB-12359990-pangaia-healthcare-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 10,593 active companies registered in St Albans (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-11
Registered Address
134 ASHLEY RD, ST ALBANS, AL1 5JR, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PANGAIA HEALTHCARE (UK) LTD

Filings

Check filing history of PANGAIA HEALTHCARE (UK) LTD

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-12. Next confirmation statement due 2024-05-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PANGAIA HEALTHCARE (UK) LTD has 2 persons with significant control on file:

  • Mr Benjamin Forsyth born 1967 resident in Australia, Australian national. Notified 2022-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hapi One Uk Ltd (United Kingdom reg. 12572659). Notified 2024-09-05.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Hapi One (Uk) Ltd (England reg. 12572659). Notified 2021-01-01. Ceased 2022-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Helpstreet Global Uk Ltd. Notified 2019-12-11. Ceased 2020-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Kristofer Bunker born 1980 resident in United Kingdom, British national. Notified 2020-05-18. Ceased 2021-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PANGAIA HEALTHCARE (UK) LTD has previously traded as:

  • HAPI HEALTHCARE UK LTD (until 2022-10-28)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in St Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12359990.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.