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Company Information for

HENLOW HEALTH LIMITED

50 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RW,
Company Registration Number
05195995
Private Limited Company
Active

Company Overview

About Henlow Health Ltd
HENLOW HEALTH LIMITED was founded on 2004-08-03 and has its registered office in Middlesex. The organisation's status is listed as "Active". Henlow Health Limited is a Private Limited Company registered in 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
HENLOW HEALTH LIMITED
 
Legal Registered Office
50 BULLESCROFT ROAD
EDGWARE
MIDDLESEX
HA8 8RW
Other companies in HA8
 
Filing Information
Company Number 05195995
Company ID Number 05195995
Date formed 2004-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845588088  
Last Datalog update: 2018-10-04 22:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLOW HEALTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDELLE ACCOUNTING SERVICES LIMITED   NITTIN ACCOUNTANCY SERVICES LIMITED   PATEL ASSOCIATES LIMITED

Company Officers of HENLOW HEALTH LIMITED

Current Directors
Officer Role Date Appointed
BINDIYA SHAH
Company Secretary 2004-08-03
BINDIYA SHAH
Director 2004-08-03
RUPESH SHAH
Director 2004-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BINDIYA SHAH ROOBIN LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2018-05-22
RUPESH SHAH KANURI LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RUPESH SHAH ROOBIN LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2018-05-22

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
2018-07-04AA30/11/17 TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-10-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-31RES13APPROVAL OF SHARE FOR SHARE EXCHANGE/SHARE TRANSFER 22/09/2017
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-08-04AA30/11/16 TOTAL EXEMPTION SMALL
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051959950003
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-22AA30/11/15 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0103/08/15 FULL LIST
2015-08-18AA30/11/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0103/08/14 FULL LIST
2014-06-10AA30/11/13 TOTAL EXEMPTION SMALL
2013-09-16AR0103/08/13 FULL LIST
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2012-09-11AR0103/08/12 FULL LIST
2012-07-18AA30/11/11 TOTAL EXEMPTION SMALL
2011-09-03AR0103/08/11 FULL LIST
2011-07-14AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-07AR0103/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPESH SHAH / 28/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BINDIYA SHAH / 28/07/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / BINDIYA SHAH / 28/07/2010
2010-07-22AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-07-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-03-17AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-28363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-01363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-06-01225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HENLOW HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLOW HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-12-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-12-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 HENLOW HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of HENLOW HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLOW HEALTH LIMITED
Trademarks
We have not found any records of HENLOW HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLOW HEALTH 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 HENLOW HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENLOW HEALTH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLOW HEALTH 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 HENLOW HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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