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HEALTH DISPENSE LIMITED
Company number 04725469 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
HEALTH DISPENSE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HEALTH DISPENSE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04725469
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 April 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Dispensing chemist in specialised stores
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
HEALTH DISPENSE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 April 2023) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
- Its ownership runs 3 layers up, through ORION HOLDINGS (UK) LIMITED and REPTON TRUSTEES LIMITED.
- At the top of the chart: BHARAT KUMAR HANSRAJ DEVRAJ SHAH, BHAVIN MANISH SHAH and KALPANA MANISH SHAH.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns HEALTH DISPENSE LIMITED
HEALTH DISPENSE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (22)
Layer 1
Shareholders of HEALTH DISPENSE LIMITED · statement of 6 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JANE RIKIN PATEL | 35% | 35 | A ORDINARY |
| Masked · in the company report | — | — | — |
| ORION HOLDINGS (UK) LIMITED Company 08802898 | 30% | 30 | B ORDINARY |
Layer 2
Shareholders of ORION HOLDINGS (UK) LIMITED · statement of 4 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MANISH HANSRAJ SHAH | 19.34% | 3,750,000 | A PREFERENCE |
| NISHAL SHAH | 9.67% | 1,875,000 | A PREFERENCE |
| PARAS KAMAL SHAH | 9.67% | 1,875,000 | A PREFERENCE |
| BHARAT KUMAR HANSRAJ DEVRAJ SHAH | 8.25% | 1,600,000 | A PREFERENCE / B PREFERENCE |
| KAMAL KUMAR HANSRAJ SHAH | 5.67% | 1,100,000 | B PREFERENCE |
| HATUL BHARAT KUMAR SHAH | 4.51% | 875,000 | A PREFERENCE |
| RAJIV BHARAT KUMAR SHAH | 4.51% | 875,000 | A PREFERENCE |
| Masked · in the company report | — | — | — |
| KPN TRUSTEES LIMITED Company 13636431 | 3.04% | 589,377 | C ORDINARY |
| REPTON TRUSTEES LIMITED Company 13637016 | 3.04% | 589,377 | D ORDINARY |
| BHAVIN MANISH SHAH | 2.84% | 550,000 | B PREFERENCE |
| Masked · in the company report | — | — | — |
Layer 3
Shareholders of a masked company · statement of 23 November 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BHARAT KUMAR HANSRAJ DEVRAJ SHAH | — | 1 | ORDINARY |
| Masked · in the company report | — | — | — |
Shareholders of REPTON TRUSTEES LIMITED · statement of 23 November 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BHAVIN MANISH SHAH | — | 1 | ORDINARY |
| KALPANA MANISH SHAH | — | 1 | ORDINARY |
| MANISH HANSRAJ SHAH | — | 1 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls HEALTH DISPENSE LIMITED
HEALTH DISPENSE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Orion Holdings (Uk) Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Company · Private Limited Company · United Kingdom · number 08802898 |
| Masked · in the company report | — | — | — |
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs HEALTH DISPENSE LIMITED
HEALTH DISPENSE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PATEL, Jane Rikin | Secretary | 7 April 2003 | British | — |
| PATEL, Jane Rikin | Director | 29 May 2003 | British | United Kingdom |
| PATEL, Rikin Bhupendra | Director | 7 April 2003 | British | United Kingdom |
| SHAH, Hatul Bharat Kumar | Director | 29 May 2003 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Hatul Bharat Kumar | Secretary | 29 May 2003 | 16 March 2005 |
| JPCORS LIMITED | Corporate nominee secretary | 7 April 2003 | 7 April 2003 |
| JPCORD LIMITED | Corporate nominee director | 7 April 2003 | 7 April 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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