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Companies/05971279

Spa Healthcare (UK) Limited

Dispensing chemist in specialised stores · Pinner

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
VH
Mr Venichand Ranmal HaraniaIndividual
Significant influence or control

Notified 2025-09-01 · No cessation recorded

Source record 207070378
Linton Village Pharmacy LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-01 · No cessation recorded

Source record 207071592
Show 1 ceased record
YW
Mr Yaw Wiafe-AnnorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-18 · Ceased 2025-09-01

Source record 210293194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AK
Amar KaliaCurrent director
Appointed 2025-09-01 · 1 yr · Director
+8 others
MH
Mohammed HassanCurrent director
Appointed 2025-09-01 · 1 yr · Director
+9 others
VH
Venichand HaraniaCurrent director
Appointed 2025-09-01 · 1 yr · Director
+14 others
Show 5 historical appointments
GW
Genevieve Wiafe AnnorResigned directorResigned secretary
Resigned 2020-05-04 · 5 yrs · Nurse
CorpJpcors LimitedResigned secretary
Resigned 2006-10-18
CorpJpcord LimitedResigned director
Resigned 2006-10-18
YW
Yaw Wiafe AnnorResigned director
Resigned 2006-10-18 · 18 yrs · Chemist

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
0
65 and over
1
Disqualified match
None active