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Companies House/Greenford/Company profile

A.Y.S HEALTHCARE LTD

Active
13255964·incorporated 2021-03-10

A.Y.S HEALTHCARE LTD is an active UK private limited company, incorporated on 10 March 2021 at Companies House (number 13255964; OpenRegistry canonical ID GB-13255964-a-y-s-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,722 active UK entities in that code and one of 5,261 active companies registered in Greenford (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-10
Registered Address
14 HIGHFIELD AVENUE, GREENFORD, UB6 0JD, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of A.Y.S HEALTHCARE LTD

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

A.Y.S HEALTHCARE LTD has 1 person with significant control on file:

  • Tm Medical Ltd (United Kingdom reg. 16644416). Notified 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ankit Chandrakant Shah born 1987 resident in England, British national. Notified 2021-03-10. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Yogeeta Shah born 1988 resident in England, British national. Notified 2021-10-15. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Greenford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13255964.

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