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BUNTINGFORD HEALTHCARE LIMITED (07708822)

BUNTINGFORD HEALTHCARE LIMITED (07708822) is an active UK company. incorporated on 18 July 2011. with registered office in Gerrards Cross. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. BUNTINGFORD HEALTHCARE LIMITED has been registered for 14 years. Current directors include AMBALIYA, Priyaben Vinas, PATEL, Viralkumar Kirtikumar.

Company Number
07708822
Status
active
Type
ltd
Incorporated
18 July 2011
Age
14 years
Address
C/O Jacquards Spaces, Gerrards Cross, SL9 0BG
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
AMBALIYA, Priyaben Vinas, PATEL, Viralkumar Kirtikumar
SIC Codes
47730

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Introduction
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BUNTINGFORD HEALTHCARE LIMITED

BUNTINGFORD HEALTHCARE LIMITED is an active company incorporated on 18 July 2011 with the registered office located in Gerrards Cross. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. BUNTINGFORD HEALTHCARE LIMITED was registered 14 years ago.(SIC: 47730)

Status

active

Active since 14 years ago

Company No

07708822

LTD Company

Age

14 Years

Incorporated 18 July 2011

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 December 2025 (6 months ago)
Submitted on 26 December 2025 (6 months ago)

Next Due

Due by 9 January 2027
For period ending 26 December 2026
Contact
Address

C/O Jacquards Spaces 1 Chalfont Park Gerrards Cross, SL9 0BG,

Previous Addresses

2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP United Kingdom
From: 2 October 2025To: 30 April 2026
55 High Street Buntingford Hertfordshire SG9 9AD
From: 18 July 2011To: 2 October 2025
Timeline

23 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Jul 11
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Loan Cleared
Dec 16
Loan Secured
Feb 17
Loan Secured
Feb 17
Owner Exit
Aug 17
Owner Exit
Aug 17
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Secured
Sept 25
Owner Exit
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Loan Secured
Oct 25
0
Funding
12
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

AMBALIYA, Priyaben Vinas

Active
High Street, BuntingfordSG9 9AD
Born April 1996
Director
Appointed 01 Oct 2025

PATEL, Viralkumar Kirtikumar

Active
High Street, BuntingfordSG9 9AD
Born May 1979
Director
Appointed 01 Oct 2025

DHANANI, Neeraj Pravinchandra

Resigned
High Street, BuntingfordSG9 9AD
Born February 1975
Director
Appointed 01 Oct 2016
Resigned 01 Oct 2025

DHANANI, Seema Neeraj

Resigned
High Street, BuntingfordSG9 9AD
Born March 1977
Director
Appointed 01 Oct 2016
Resigned 01 Oct 2025

SHAH, Amichand Fulchand

Resigned
High Street, BuntingfordSG9 9AD
Born March 1947
Director
Appointed 01 Oct 2016
Resigned 01 Oct 2025

SHAH, Kirtikumar Lalji

Resigned
High Street, BuntingfordSG9 9AD
Born February 1956
Director
Appointed 18 Jul 2011
Resigned 01 Oct 2016

SHAH, Malaben Kirtikumar

Resigned
High Street, BuntingfordSG9 9AD
Born September 1959
Director
Appointed 18 Jul 2011
Resigned 01 Oct 2016

SHAH, Nirmlaben Amichand

Resigned
High Street, BuntingfordSG9 9AD
Born June 1951
Director
Appointed 01 Oct 2016
Resigned 01 Oct 2025

Persons with significant control

4

1 Active
3 Ceased

Shivansh Medicare Limited

Active
Spaces, Gerrards CrossSL9 0BG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025

Broadwell Enterprises Limited

Ceased
South Street, Bishop's StortfordCM23 3AL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2016
Ceased 01 Oct 2025

Mr Kirtikumar Shah

Ceased
High Street, BuntingfordSG9 9AD
Born February 1956

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 01 Oct 2016

Mrs Malaben Shah

Ceased
High Street, BuntingfordSG9 9AD
Born September 1959

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 01 Oct 2016
Fundings
Financials
Latest Activities

Filing History

61

Change To A Person With Significant Control
30 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 April 2026
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 December 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2025
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
2 October 2025
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
30 September 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
7 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 July 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 February 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
22 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 August 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
31 July 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 May 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 December 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
1 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2012
AR01AR01
Accounts With Accounts Type Dormant
2 May 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 May 2012
AA01Change of Accounting Reference Date
Legacy
17 November 2011
MG01MG01
Incorporation Company
18 July 2011
NEWINCIncorporation