OpenCompanies

Ransons Holdings Ltd

Company number
16590142
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Advancemore Healthcare Ltd (3 companies)

Registered office

Elthorne Gate
64 High Street
Pinner
HA5 5QA

Officers

NameRoleAppointedResigned
SHAH, Rajan Mahendra Director 17 Jul 2025
GOHIL, Rahul Sailesh Director 17 Jul 2025
PATEL, Sanjay Kumar Director 17 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Sanjay Kumar Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jul 2025 17 Jul 2025
Advancemore Healthcare Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jul 2025
Gopharm Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jul 2025

Connections

Owned by

Ransons Holdings Ltd → Advancemore Healthcare Ltd

Controls

Directors’ other companies

Registered address

394 companies are registered at this address - likely a registration agent.

Data