Guardian Health Care Pvt Ltd
- Company number
- 13504909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2021
- Nature of business
- Residential nursing care facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAJEEV, Sharon | Director | 10 Jul 2021 | 10 Jul 2021 |
| MATHEWS, Shiny Clare | Director | 12 Jun 2023 | 6 Feb 2024 |
| MATHEWS, Shiny Clare, Dr | Director | 10 May 2024 | 14 May 2024 |
| SANU, Sandra | Secretary | 21 Jul 2023 | 14 May 2024 |
| SANU, Sandra | Director | 10 May 2024 | 1 Jun 2024 |
| SAJEEV, Shon | Secretary | 25 Oct 2023 | 6 Oct 2025 |
| MATHEWS, Shinu Clare | Director | 1 Feb 2023 | |
| ELIAS, Sherin | Director | 10 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sharon Sajeev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2021 | 10 Jul 2021 |
| Mrs Shiny Clare Mathews | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jun 2023 | 1 Feb 2024 |
| Dr Shiny Clare Mathews | Ownership Of Shares 25 To 50 Percent | 14 Mar 2025 | |
| Mrs Shinu Clare Mathews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Feb 2024 | |
| Mrs Sherin Elias | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £16 | 54 |
| 31 Jul 2024 | - | £82,472 | 11 |
| 31 Jul 2023 | - | - | 1 |
| 31 Jul 2022 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- MATHEWS, Shinu Clare - Director at Rose Petals Health Care Ltd