Company · Hatfield
AP SD Fifty Five Limited
Dispensing chemist in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dispensing chemist in specialised stores
- Incorporated
- 18/12/2025
- Registered office
- Hatfield
Ownership
Owned by (3) 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.
- Vach Global Business Solutions Limited
25-50% shares, 25-50% voting · notified 2026-06-08 - Amraza Limited
25-50% shares, 25-50% voting · notified 2026-06-08 - Sharief Group 2 Limited ceased 2026-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18
Group
- AP SD Fifty Five Limited
is controlled by Vach Global Business Solutions Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2026-06-08 · source: Companies House PSC register - Vach Global Business Solutions Limited
is controlled by Chetan Parbatbhai Bhatu
Evidence
active 75-100% shares · notified 2025-05-01 · source: Companies House PSC register
Ultimately controlled by Chetan Parbatbhai Bhatu.
19 other companies in this group
- Lavender Road Pharma Limited
- Wellmed Pharma Limited
- Allaway Healthcare Limited
- Krushna Healthcare Limited
- Vmount Properties Limited
- Crookhorn Pharma Limited
- Vbrick Properties Limited
- B and B Project Management LTD
- Vcare Health Limited
- Wellwise Health Limited
- South East Pharma Limited
- 14601274
- Vach Global Business Solutions Limited
- Paulsgrove Pharma Limited
- Healthedge Pharma Limited
- Eastry Pharmacy Limited
- C&R Healthcare Limited
- Vchem Pharmacy LTD
- AP SD Sixteen Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Aliraza Jaffer Director · appointed 2026
- Chetan Parbatbhai Bhatu Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Aliraza Jaffer Director · appointed 2026
- Chetan Parbatbhai Bhatu Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16919432
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 18/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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