OpenCompanies

Spa Healthcare (UK) Limited

Company number
05971279
Status
Active
Type
Ltd
Incorporated
18 Oct 2006
Nature of business
Dispensing chemist in specialised stores

Registered office

550 Uxbridge Road
Pinner
HA5 3LX

Previous names

  • Leyton Green Pharmacy Limited (until 30 Apr 2007)

Officers

NameRoleAppointedResigned
HASSAN, Mohammed Abu Director 1 Sep 2025
KALIA, Amar Kumar Director 1 Sep 2025
HARANIA, Venichand Ranmal Director 1 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Yaw Wiafe-Annor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2016 1 Sep 2025
Mr Venichand Ranmal Harania Significant Influence Or Control 1 Sep 2025
Linton Village Pharmacy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - 5
28 Feb 2025 - - 6
29 Feb 2024 - - 6
28 Feb 2023 £11,949 - 7
28 Feb 2022 £46,012 - 6
28 Feb 2021 £102,940 - 6
29 Feb 2020 £65,756 - -
28 Feb 2019 £99,992 - -
28 Feb 2018 £91,235 - -
28 Feb 2017 - - -
28 Feb 2016 - £8,143 -
28 Feb 2015 £32,627 £22,167 -
28 Feb 2014 £63,601 £1,719 -
28 Feb 2013 £80,587 - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -

Connections

Directors’ other companies

Companies at the same address

Data