Carter (2005) Property Limited
Company 10888799 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Hatul Bharat Kumar Shah Director · appointed 2017
- Rikin Bhupendra Patel Director · appointed 2017
- Sonia Hatul Shah Director · appointed 2017
Directors past 6 years
- Hatul Bharat Kumar Shah Director · appointed 2017
- Rikin Bhupendra Patel Director · appointed 2017
- Sonia Hatul Shah Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Hatul Bharat Kumar Shah Director · appointed 2017
- Rikin Bhupendra Patel Director · appointed 2017
- Sonia Hatul Shah Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Valebret Limited 2 shared directors
- Health Dispense Limited 2 shared directors
- LA Pharma Limited 2 shared directors
- Carter Chemist (2005) Limited 2 shared directors
- Pharmsmart Limited 2 shared directors
- Health Dispense Property Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10888799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2017 |
| Address | 112-114 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carter Chemist (2005) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-28
Officers (3)
- Hatul Bharat Kumar Shah Director · appointed 2017
- Rikin Bhupendra Patel Director · appointed 2017
- Sonia Hatul Shah Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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