Triangle Healthcare (UK) Ltd in Bushey WATFORD

Triangle Healthcare (UK) Ltd WATFORD

Triangle Healthcare (UK) started in year 1996 as Private Limited Company with registration number 03161457. The Triangle Healthcare (UK) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Watford at 29 Harcourt Road. Postal code: WD23 3PP.

At present there are 2 directors in the the firm, namely Bindi S. and Paresh S.. In addition one secretary - Bindi S. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Triangle Healthcare (UK) Ltd Address / Contact

Office Address	29 Harcourt Road
Office Address2	Bushey
Town	Watford
Post code	WD23 3PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03161457
Date of Incorporation	Mon, 19th Feb 1996
Industry	Dispensing chemist in specialised stores
Industry	Photographic activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Bindi S.

Position: Director

Appointed: 07 June 2013

Bindi S.

Position: Secretary

Appointed: 04 March 1996

Paresh S.

Position: Director

Appointed: 04 March 1996

Norman Y.

Position: Nominee Director

Appointed: 19 February 1996

Resigned: 20 February 1996

Miriam Y.

Position: Nominee Secretary

Appointed: 19 February 1996

Resigned: 20 February 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Bindi S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paresh S. This PSC owns 25-50% shares and has 25-50% voting rights.

Bindi S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Paresh S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 10th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 1st, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 12th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 29th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 29th, June 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2016 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Feb 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Feb 2015 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Feb 2014 filed on: 24th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Feb 2013 filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Feb 2012 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Feb 2011 filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 21st, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2010 filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 10th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 25th Feb 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, July 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 14th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 14th, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 3rd Mar 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 3rd Mar 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 10th, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 10th, October 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 11th Mar 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 11th Mar 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 21st, September 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 21st, September 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Mar 2004 with complete member list filed on: 2nd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 14th, May 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 14th, May 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 11th Mar 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Mar 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 27th Feb 2002 with complete member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Feb 2002 with complete member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 15th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 15th, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 21st Mar 2001 with complete member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/03/01	annual return
363s	Annual return drawn up to Wed, 21st Mar 2001 with complete member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 7th Mar 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Mar 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 7th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 7th, February 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 15th Mar 1999 with complete member list filed on: 15th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 15th Mar 1999 with complete member list filed on: 15th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 5th Mar 1998 with complete member list filed on: 5th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 5th Mar 1998 with complete member list filed on: 5th, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 5th Mar 1998	annual return
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 22nd, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 22nd, December 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 27th Feb 1997 with complete member list filed on: 27th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Feb 1997 with complete member list filed on: 27th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 27th Feb 1997	annual return
224	Accounting reference date notified as 31/03 filed on: 21st, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 21st, March 1996	accounts	Free Download (1 page)

Triangle Healthcare (UK) Ltd WATFORD

Triangle Healthcare (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Bindi S.

Bindi S.

Paresh S.

Norman Y.

Miriam Y.

People with significant control

Company filings

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