GB · Person with significant control

Aneil Malhotra

Aneil Malhotra is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Dr Aneil Malhotra
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1982
Significant control now
9 UK companies
First notified
20 September 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Aneil Malhotra's companies

  • Aneil Malhotra owns 75% or more of the shares in 2 of the 9 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (4), dental practice activities (2) and specialists medical practice activities (2).
  • Registered offices in Hamilton (6), Altrincham (1) and Cheadle (1).
  • The companies were incorporated between 2010 and 2025.
  • 7 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Aneil Malhotra as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
P.M. DENTAL CARE LTD
07473185 · Private Limited Company
Active17 December 2010CheadleDental practice activitiesHas significant influence or control31 March 2026
MALHOTRA DENTAL LTD
13759751 · Private Limited Company
Active23 November 2021HamiltonDental practice activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights17 February 2026
THE SPORTS CARDIOLOGIST LTD
16924406 · Private Limited Company
Active21 December 2025ManchesterSpecialists medical practice activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 December 2025
R&A MED LTD
16377272 · Private Limited Company
Active9 April 2025AltrinchamActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights9 April 2025
JASM PROPERTY LTD
13702610 · Private Limited Company
Active25 October 2021HamiltonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights25 October 2021
SMSM ENTERPRISES LTD
13257735 · Private Limited Company
Active10 March 2021HamiltonOther letting and operating of own or leased real estateHas significant influence or control30 March 2021
A&N INNOVATIONS LTD
12683473 · Private Limited Company
Active19 June 2020HamiltonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights19 June 2020
MALHOTRA HOMES LTD
11100327 · Private Limited Company
Active6 December 2017HamiltonOther letting and operating of own or leased real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 December 2017
ANEIL MALHOTRA LTD
10972764 · Private Limited Company
Active20 September 2017HamiltonSpecialists medical practice activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights20 September 2017

Connections

Others with significant control of these companies

  • Malhotra Dental LtdP.M. DENTAL CARE LTD
  • Nidhi MalhotraP.M. DENTAL CARE LTD
  • Rashmnita VijR&A MED LTD
  • Shashi MalhotraSMSM ENTERPRISES LTD
  • Nikhil OberaiA&N INNOVATIONS LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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