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BSH HEALTHCARE LIMITED

Active
14635158·incorporated 2023-02-02

BSH HEALTHCARE LIMITED is an active UK private limited company, incorporated on 2 February 2023 at Companies House (number 14635158; OpenRegistry canonical ID GB-14635158-bsh-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 83,037 active UK entities in that code and one of 6,868 active companies registered in Pinner (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-02
Registered Address
58 HIGH STREET, PINNER, HA5 5PZ, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BSH HEALTHCARE LIMITED has 1 person with significant control on file:

  • Mr Shan Holiday born 1978 resident in England, British national. Notified 2025-04-04.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Brian Holiday born 1945 resident in England, British national. Notified 2023-02-02. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Irene Lesley Holiday born 1951 resident in England, British national. Notified 2023-02-02. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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