NO 1 Healthcare London Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
NO 1 Healthcare London Ltd's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is NO 1 Healthcare London Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Vishalbhai Bharatbhai Patel | Director | 2026 | 3m |
| Bhavesh Babulal Solanki | Director | 2026 | 3m |
Recent news and events
From the public record
- 17 October 2026Confirmation statement made up to this dateCompanies House company file
- 13 August 2026Coresystech Global LLP left as corporate directorCompanies House officer data
- 11 August 2026Mr. Vishalbhai Bharatbhai Patel appointed directorCompanies House officer data
- 8 August 2026Mr. Bhavesh Babulal Solanki appointed directorCompanies House officer data
- 22 July 2026Hartake Suraj Prakash Josh Singh left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mr. Bhavesh Babulal Solanki | Director | 8 August 2026 | 2 other current boards |
| Mr. Vishalbhai Bharatbhai Patel | Director | 11 August 2026 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Coresystech Global Llp | Corporate director | 18 March 2025 | 13 August 2026 |
| Hartake Suraj Prakash Josh Singh | Director | 18 March 2025 | 22 July 2026 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Vishalbhai Bharatbhai Patel Director · appointed 2026
- Bhavesh Babulal Solanki Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Vishalbhai Bharatbhai Patel Director · appointed 2026
- Bhavesh Babulal Solanki Director · appointed 2026
Left in the last 12 months
- Hartake Suraj Prakash Josh Singh Director · appointed 2025 · resigned 2026
Where else this board sits
The 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.
Network
Network
iThe large node is NO 1 Healthcare London Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 18 December 2026.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 18 December 2026 Due in 35 days
- Confirmation statement last made up to
- 17 October 2026
- Next confirmation statement due
- 31 October 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC841710
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 18 March 2025
- Registered office
- 6/5 Calder View, Edinburgh, EH11 4HU
- Nature of business (SIC)
- 87900 Other residential care activities n.e.c.
- 88100 Social work activities without accommodation for the elderly and disabled
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 18 December 2026 Due in 35 days
- Confirmation statement last made up to
- 17 October 2026
- Next confirmation statement due
- 31 October 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.2 other active companies have the same main business code (87900 Other residential care activities n.e.c.) and a registered office in the EH11 postcode district.
Recent news and events
From the public record
- 17 October 2026Confirmation statement made up to this dateCompanies House company file
- 13 August 2026Coresystech Global LLP left as corporate directorCompanies House officer data
- 11 August 2026Mr. Vishalbhai Bharatbhai Patel appointed directorCompanies House officer data
- 8 August 2026Mr. Bhavesh Babulal Solanki appointed directorCompanies House officer data
- 22 July 2026Hartake Suraj Prakash Josh Singh left as directorCompanies House officer data
- 18 March 2025Coresystech Global LLP appointed corporate directorCompanies House officer data
- 18 March 2025Hartake Suraj Prakash Josh Singh appointed directorCompanies House officer data
- 18 March 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Coresystech Global LLPCompany, registered in India · not on the UK register |
| 26 August 2026 | Current |
| Mr Richard Francis GeorgePerson · Indian |
| 26 September 2025 | 26 August 2026 |
| Mr Vishal Bhai PatelPerson · Indian |
| 26 September 2025 | 26 August 2026 |
| Mr Bhavesh SolankiPerson · Indian |
| 18 March 2025 | 26 August 2026 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.