opendata.bot
Company number
14635158

BSH HEALTHCARE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BSH HEALTHCARE LIMITED
Company number
14635158
Registered office
58 HIGH STREET, PINNER, HA5 5PZ, ENGLAND · 389 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 February 2023
Status
Active
Age
3 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian Holiday
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/02/2023
Mr Shan Holiday
owns 75–100% of shares
Notified 04/04/2025
Mrs Irene Lesley Holiday
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/02/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Shan Holiday
born 10/1978 · England owns 75–100% of shares Notified 04/04/2025 Controls 8 companies
Mr Brian Holiday
born 10/1945 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 04/04/2025 Controls 2 companies
Mrs Irene Lesley Holiday
born 01/1951 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/04/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/04/2025 Person with significant control ceased Mrs Irene Lesley Holiday
04/04/2025 Person with significant control ceased Mr Brian Holiday
04/04/2025 Person with significant control added Mr Shan Holiday
02/02/2023 Person with significant control added Mrs Irene Lesley Holiday
02/02/2023 Person with significant control added Mr Brian Holiday

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for BSH HEALTHCARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/14635158
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BSH HEALTHCARE LIMITED?
According to the official registry, the company number of BSH HEALTHCARE LIMITED is 14635158.
Where is BSH HEALTHCARE LIMITED registered?
The registered office is 58 HIGH STREET, PINNER, HA5 5PZ, ENGLAND.
What is the SIC code of BSH HEALTHCARE LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls BSH HEALTHCARE LIMITED?
Mr Brian Holiday is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BSH HEALTHCARE LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 28 February 2025.

About BSH HEALTHCARE LIMITED (14635158)

BSH HEALTHCARE LIMITED is a private limited company incorporated on 2 February 2023 and registered in the United Kingdom under company number 14635158. Its registered office is at 58 HIGH STREET, PINNER, HA5 5PZ, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Brian Holiday. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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