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Home > England & Wales Companies > 17TH CENTURY HEALTH FOOD LIMITED
Company Information for

17TH CENTURY HEALTH FOOD LIMITED

2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW,
Company Registration Number
03347074
Private Limited Company
Active

Company Overview

About 17th Century Health Food Ltd
17TH CENTURY HEALTH FOOD LIMITED was founded on 1997-04-08 and has its registered office in Harrow. The organisation's status is listed as "Active". 17th Century Health Food Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
17TH CENTURY HEALTH FOOD LIMITED
 
Legal Registered Office
2ND FLOOR GROVE HOUSE
55 LOWLANDS ROAD
HARROW
MIDDLESEX
HA1 3AW
Other companies in HA4
 
Filing Information
Company Number 03347074
Company ID Number 03347074
Date formed 1997-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853868576  
Last Datalog update: 2025-05-05 16:23:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17TH CENTURY HEALTH FOOD LIMITED
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Company Officers of 17TH CENTURY HEALTH FOOD LIMITED

Current Directors
Officer Role Date Appointed
RUPINDER PANCHOLI
 Company Secretary 2005-01-02
AMEET PANCHOLI
 Director 2005-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
KULDIP SINGH CHANA
 Director 1997-04-09 2007-05-06
RUPINDER PANCHOLI
 Director 2005-01-02 2006-08-01
SINNADURAI KATHIRGAMANATHAN
 Company Secretary 1997-04-09 2005-01-02
SINNADURAI KATHIRGAMANATHAN
 Director 1997-04-09 2002-09-09
THIYAGARAJAH PERIYASAMY
 Director 1999-11-19 2002-09-09
ST JAMES'S SECRETARIES LIMITED
 Nominated Secretary 1997-04-08 1997-04-09
ST JAMES'S DIRECTORS LIMITED
 Nominated Director 1997-04-08 1997-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMEET PANCHOLI ARP ESTATES LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
AMEET PANCHOLI PHARMACY MIDLANDS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
AMEET PANCHOLI CHEERCORP LIMITED Director 2012-10-05 CURRENT 1991-06-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-25Change of details for Mrs Rupinder Kaur Pancholi as a person with significant control on 2025-04-01
2025-04-25CONFIRMATION STATEMENT MADE ON 01/04/25, WITH UPDATES
2025-04-24Change of share class name or designation
2025-04-24Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2025-03-28DIRECTOR APPOINTED MRS RUPINDER KAUR PANCHOLI
2025-01-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-01-28Unaudited abridged accounts made up to 2021-04-30
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-02-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 033470740006
2019-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom
2019-01-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0104/05/16 ANNUAL RETURN FULL LIST
2015-12-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0104/05/15 ANNUAL RETURN FULL LIST
2014-08-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18RES12VARYING SHARE RIGHTS AND NAMES
2014-06-18RES01ADOPT ARTICLES 18/06/14
2014-06-18SH08Change of share class name or designation
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0104/05/14 ANNUAL RETURN FULL LIST
2014-05-29CH01Director's details changed for Mr Ameet Pancholi on 2014-01-21
2014-05-29CH03SECRETARY'S DETAILS CHNAGED FOR RUPINDER PANCHOLI on 2014-01-21
2014-02-11AAMDAmended accounts made up to 2013-04-30
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/14 FROM 64 Oakington Avenue Wembley Wembley Middlesex HA9 8HZ United Kingdom
2013-05-09AR0104/05/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12MG01Particulars of a mortgage or charge / charge no: 5
2012-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-05MG01Particulars of a mortgage or charge / charge no: 2
2012-05-11AR0104/05/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-06AR0104/05/11 FULL LIST
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 121 HIGH ROAD WILLESDEN LONDON NW10 2SL
2010-06-24AR0104/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AMEET PANCHOLI / 01/10/2009
2009-12-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-06-02GAZ1FIRST GAZETTE
2009-05-29DISS40DISS40 (DISS40(SOAD))
2009-05-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-27AA30/04/07 TOTAL EXEMPTION FULL
2008-05-19363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR KULDIP CHANA
2007-11-06363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-10-08288bDIRECTOR RESIGNED
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-06-15363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-08288bSECRETARY RESIGNED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW SECRETARY APPOINTED
2004-07-28363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-06363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-03288bDIRECTOR RESIGNED
2002-10-03288bDIRECTOR RESIGNED
2002-07-29363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-11363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-08363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-17288aNEW DIRECTOR APPOINTED
1999-04-12363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1998-10-22AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-15363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1997-05-12288aNEW DIRECTOR APPOINTED
1997-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to 17TH CENTURY HEALTH FOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-02
Fines / Sanctions
No fines or sanctions have been issued against 17TH CENTURY HEALTH FOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-10-12 Outstanding SANTANDER UK PLC
DEBENTURE 2012-10-06 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-10-06 Outstanding SANTANDER UK PLC
DEBENTURE 2012-10-05 Outstanding SANTANDER UK PLC
DEBENTURE 2006-05-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 616,434
Creditors Due Within One Year 2012-05-01 £ 481,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17TH CENTURY HEALTH FOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 1,150
Current Assets 2012-05-01 £ 397,618
Debtors 2012-05-01 £ 285,043
Debtors 2011-04-30 £ 262,426
Fixed Assets 2012-05-01 £ 908,675
Secured Debts 2012-05-01 £ 616,434
Shareholder Funds 2012-05-01 £ 208,617
Stocks Inventory 2012-05-01 £ 111,425
Tangible Fixed Assets 2012-05-01 £ 49,980
Tangible Fixed Assets 2011-04-30 £ 19,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17TH CENTURY HEALTH FOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17TH CENTURY HEALTH FOOD LIMITED
Trademarks
We have not found any records of 17TH CENTURY HEALTH FOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17TH CENTURY HEALTH FOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as 17TH CENTURY HEALTH FOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 17TH CENTURY HEALTH FOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party17TH CENTURY HEALTH FOOD LIMITEDEvent Date2009-06-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17TH CENTURY HEALTH FOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17TH CENTURY HEALTH FOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 3AW