SETH'S HEALTHCARE LIMITED
🏛️Establishedactive
12217215 · ltd · incorporated 2019-09-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Dispensing chemist in specialised stores
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · oldest 2.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Average employees | 1300 | 1300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 persons-with-significant-control
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
1
filing
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-05-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-10-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-16📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-02-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-02-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-31➕BHATTI, Asid appointeddirector
- 2024-01-31➕BHATTI, Asim appointeddirector
- 2024-01-31➖SETH, Amy resigneddirector
- 2024-01-31➖SETH, Gopi resigneddirector
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31🔒Charge registered #2Lender: Barclays Security Trustee Limited
- 2024-01-31🔒Charge registered #1Lender: Barclays Security Trustee Limited
- 2023-09-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-03📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-01-31📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-01-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-09-30📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-06-30📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2021-11-30➖ABDULLAH, Suhaib resigneddirector
- 2021-11-30➖SHARIEF, Suhail resigneddirector
- 2019-11-16➕SETH, Amy appointeddirector
- 2019-09-20🏢Company incorporatedAs SETH'S HEALTHCARE LIMITED
- 2019-09-20➕ABDULLAH, Suhaib appointeddirector
- 2019-09-20➕SETH, Gopi appointeddirector
- 2019-09-20➕SHARIEF, Suhail appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Evexia Pharma Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Evexia Pharma Ltd
Corporate parent · holds 75-100% shares
⬇
SETH'S HEALTHCARE LIMITED
This company · 12217215
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Evexia Pharma Ltd Corporate entity | 75–100% | — | 75-100% shares | 31/01/2024 |
2 historic (ceased) PSCs
- Mr Gopi Sethceased 31/01/2024· 25-50% shares · 25-50% voting
- Sharief Holding 2 Limitedceased 30/11/2021· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Retail · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 79.SOURCED LTD→ 15403730 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 911 PROPERTY LTD→ 16262895 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 999 FINE LIMITED→ 15564812 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 9AM SAINT LTD→ 13916808 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A & A DISCOUNT STORE LTD→ 13207581 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A2 ELITE LIMITED→ 16253821 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A2 HEALTH LTD→ 11905256 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A3 HEALTH LTD→ 13987629 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AAA TRENDS HUB LTD→ 16985080 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AADAM HN LTD→ 14895664 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AAI SHREE KHODIYAR LTD→ 15747994 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AANYA & CO LIMITED→ 16585942 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-09-20
Jurisdictionengland-wales
Primary SIC47730 — Dispensing chemist in specialised stores
Registered office
Unit 9 Gemini Business Park
Sheepscar Way
Leeds
West Yorkshire
LS7 3JB
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22
Officers (2 active · 4 resigned)
BHATTI, Asid→
Activedirector · ~35y · appointed 2024-01-31
View their other companies + combined net worth →
BHATTI, Asim→
Activedirector · ~37y · appointed 2024-01-31
View their other companies + combined net worth →
ABDULLAH, Suhaib→
Resigneddirector · ~51y · appointed 2019-09-20 · resigned 2021-11-30
SETH, Amy→
Resigneddirector · ~42y · appointed 2019-11-16 · resigned 2024-01-31
SETH, Gopi→
Resigneddirector · ~72y · appointed 2019-09-20 · resigned 2024-01-31
SHARIEF, Suhail→
Resigneddirector · ~46y · appointed 2019-09-20 · resigned 2021-11-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 31/01/2024 | — | |
| outstanding | Barclays Barclays Security Trustee Limited | A registered charge | 1 property | 31/01/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (37 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-05-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-18
change-account-reference-date-company-previous-extended
accounts · AA01
2024-10-16
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-22
appoint-person-director-company-with-name-date
officers · AP01
2024-02-01
appoint-person-director-company-with-name-date
officers · AP01
2024-02-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-02-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-02-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-02-01
termination-director-company-with-name-termination-date
officers · TM01
2024-01-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-01-31
termination-director-company-with-name-termination-date
officers · TM01
2024-01-31