Company Information for HEALTH PHARM (LEICESTER) LIMITED
465-467 SAFFRON LANE, LEICESTER, LEICESTERSHIRE, LE2 6UG,
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Company Registration Number
06072635
Private Limited Company
Active |
Company Name | |
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HEALTH PHARM (LEICESTER) LIMITED | |
Legal Registered Office | |
465-467 SAFFRON LANE LEICESTER LEICESTERSHIRE LE2 6UG Other companies in LE2 | |
Company Number | 06072635 | |
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Company ID Number | 06072635 | |
Date formed | 2007-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB901759230 |
Last Datalog update: | 2024-03-06 07:53:30 |
Companies House |
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Officer | Role | Date Appointed |
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KETAN AMIN |
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KETAN AMIN |
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ATIN PATEL |
Officer | Role | Date Appointed | Date Resigned |
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INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMARY HEALTH LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
THE SCOTIA HOTEL (LEICESTER) LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2003-03-17 | Active | |
PARKEM CHEMISTS LIMITED | Director | 2016-04-15 | CURRENT | 1971-10-13 | Active | |
STOCKXS LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
PRIMARY HEALTH RESOURCE | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
PRIMARY HEALTH LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
THE SCOTIA HOTEL (LEICESTER) LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-17 | Active | |
PARKEM CHEMISTS LIMITED | Director | 2016-04-15 | CURRENT | 1971-10-13 | Active | |
STOCKXS LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
PRIMARY HEALTH RESOURCE | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MR KETAN AMIN on 2023-04-21 | ||
Director's details changed for Mr Ketan Amin on 2023-04-21 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
RP04CS01 | ||
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060726350013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060726350012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060726350011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060726350010 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060726350008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060726350009 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060726350009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060726350008 | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/13 FROM 435 Saffron Lane Leicester Leicestershire LE2 6UG | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 29/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 29/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATIN PATEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KETAN AMIN / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 17 FELL CLOSE SADDINGTON GRANGE FLECKNEY LE8 8DG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED | ||
Satisfied | OTC DIRECT LIMITED | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICAL LIMITED | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 1,250,452 |
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Creditors Due Within One Year | 2012-04-01 | £ 661,282 |
Creditors and other liabilities
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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 HEALTH PHARM (LEICESTER) LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 78,290 |
Current Assets | 2012-04-01 | £ 568,324 |
Debtors | 2012-04-01 | £ 150,259 |
Fixed Assets | 2012-04-01 | £ 1,488,190 |
Shareholder Funds | 2012-04-01 | £ 144,780 |
Stocks Inventory | 2012-04-01 | £ 339,775 |
Tangible Fixed Assets | 2012-04-01 | £ 290,554 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as HEALTH PHARM (LEICESTER) LIMITED are:
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. |