SHEFFORD HEALTH LIMITED

Key Data

Status

Active

Company No.

08945412

Incorporation date

18/03/2014

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

11/04/2026

Confirmation statement made on 2026-02-20 with updates

View PDF (4 pages)

08/04/2026

Replacement Filing for the appointment of Mr Shyam Modi as a director

View PDF (3 pages)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (47 pages)

21/03/2026

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (10 pages)

09/02/2026

Notification of Holdco 1950 Limited as a person with significant control on 2026-01-22

View PDF (2 pages)

05/02/2026

Cessation of Jardines (U.K.) Limited as a person with significant control on 2026-01-22

View PDF (1 pages)

12/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-29

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (4 pages)

31/10/2024

Appointment of Shyam Modi as a director on 2024-10-25

View PDF (3 pages)

31/10/2024

Appointment of Mr Krishan Modi as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Appointment of Mr Hasmukh Modi as a director on 2024-10-25

View PDF (2 pages)

31/10/2024

Termination of appointment of Conor Patrick Daly as a director on 2024-10-25

View PDF (1 pages)

31/10/2024

Termination of appointment of Mark Anthony Hedley as a director on 2024-10-25

View PDF (1 pages)

31/10/2024

Termination of appointment of Michael Baxter as a director on 2024-10-25

View PDF (1 pages)

31/10/2024

Termination of appointment of Roy Boodhun as a director on 2024-10-25

View PDF (1 pages)

31/10/2024

Notification of Jardines (U.K.) Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

31/10/2024

Registered office address changed from 10-12 Barnes High Street London SW13 9LW to Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP on 2024-10-31

View PDF (1 pages)

31/10/2024

Cessation of Conor Patrick Daly as a person with significant control on 2024-10-25

View PDF (1 pages)

14/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (16 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (5 pages)

26/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

21/06/2023

Resolutions

View PDF (7 pages)

21/06/2023

Memorandum and Articles of Association

View PDF (29 pages)

11/06/2023

Termination of appointment of Sarah Griffith as a director on 2023-06-11

View PDF (1 pages)

11/06/2023

Termination of appointment of Stephen Robert Cakebread as a director on 2023-06-11

View PDF (1 pages)

11/06/2023

Termination of appointment of Sandra Moffitt as a director on 2023-06-11

View PDF (1 pages)

11/06/2023

Termination of appointment of Srinivasan Narayanan as a director on 2023-06-11

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/02/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

29/03/2025

Next due on

12/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
15
179.40K
-
0.00
305.94K
-

2023
18
146.71K
-
0.00
279.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Modi, Hasmukh	Director	25/10/2024 - Present	71
Modi, Krishan	Director	25/10/2024 - Present	10
Hedley, Mark Anthony	Director	15/07/2014 - 25/10/2024	24
Mr Conor Patrick Daly	Director	18/03/2014 - 25/10/2024	21
Narayanan, Srinivasan, Dr	Director	17/06/2014 - 11/06/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About SHEFFORD HEALTH LIMITED

SHEFFORD HEALTH LIMITED is an(a) Active company incorporated on 18/03/2014 with the registered office located at Winterhill House Snowdon Drive, Winterhill, Milton Keynes MK6 1AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEFFORD HEALTH LIMITED?

SHEFFORD HEALTH LIMITED is currently Active. It was registered on 18/03/2014 .

Where is SHEFFORD HEALTH LIMITED located?

SHEFFORD HEALTH LIMITED is registered at Winterhill House Snowdon Drive, Winterhill, Milton Keynes MK6 1AP.

What does SHEFFORD HEALTH LIMITED do?

SHEFFORD HEALTH LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for SHEFFORD HEALTH LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-02-20 with updates.