Introduction
Watch Company
S
SHIVANSH MEDICARE LIMITED
SHIVANSH MEDICARE LIMITED is an active company incorporated on 20 March 2025 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 and 2 other business activities. SHIVANSH MEDICARE LIMITED was registered 1 year ago.(SIC: 47730, 47749, 47750)
Status
active
Active since 1 years ago
Company No
16331190
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 December 2026
Period: 20 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (3 months ago)
Submitted on 21 April 2026 (2 months ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
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: 20 March 2025To: 30 April 2026
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AMBALIYA, Priyaben Vinas
ActiveSpaces, Gerrards CrossSL9 0BG
Born April 1996
Director
Appointed 20 Mar 2025
AMBALIYA, Priyaben Vinas
Spaces, Gerrards CrossSL9 0BG
Born April 1996
Director
20 Mar 2025
Active
PATEL, Viralkumar Kirtikumar
ActiveSpaces, Gerrards CrossSL9 0BG
Born May 1979
Director
Appointed 20 Mar 2025
PATEL, Viralkumar Kirtikumar
Spaces, Gerrards CrossSL9 0BG
Born May 1979
Director
20 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Priyaben Vinas Ambaliya
ActiveSpaces, Gerrards CrossSL9 0BG
Born April 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2025
Mrs Priyaben Vinas Ambaliya
Spaces, Gerrards CrossSL9 0BG
Born April 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2025
Active
Spaces, Gerrards CrossSL9 0BG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2025
Shivneal Medicare Limited
Spaces, Gerrards CrossSL9 0BG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2025
Active
Filing History
8
Description
Type
Date Filed
Document
30 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2026
30 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2026
9 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2025