Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MY HEALTHCARESTORE LTD
Company Information for

MY HEALTHCARESTORE LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
07475599
Private Limited Company
Active

Company Overview

About My Healthcarestore Ltd
MY HEALTHCARESTORE LTD was founded on 2010-12-21 and has its registered office in London. The organisation's status is listed as "Active". My Healthcarestore Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MY HEALTHCARESTORE LTD
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in W4
 
Previous Names
BASSETTS ENTERPRISE LIMITED10/10/2016
Filing Information
Company Number 07475599
Company ID Number 07475599
Date formed 2010-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 23:49:19
Primary Source:Companies House
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.

Company Officers of MY HEALTHCARESTORE LTD

Current Directors
Officer Role Date Appointed
RAJESH RUPARELIA
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
VARASA PANCHAL
 Director 2016-10-07 2016-11-16
PARESH RUPARELIA
 Director 2016-10-10 2016-11-16
PARESH RUPARELIA
 Director 2011-02-01 2016-10-07
SHREETA RUPARELIA
 Director 2011-02-01 2016-10-07
ELIZABETH ANN DAVIES
 Nominated Director 2010-12-21 2010-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESH RUPARELIA PEPPERMINT HEALTHCARE LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
RAJESH RUPARELIA STK LIMITED Director 2011-03-03 CURRENT 2011-03-02 Active - Proposal to Strike off
RAJESH RUPARELIA APRIL ENTERPRISE LIMITED Director 2011-02-22 CURRENT 2011-02-21 Active
RAJESH RUPARELIA EURODOM LIMITED Director 2007-02-14 CURRENT 2007-02-06 Active - Proposal to Strike off
RAJESH RUPARELIA BASSETTS PROPERTY SOLUTIONS LIMITED Director 2005-01-13 CURRENT 2005-01-13 Active
RAJESH RUPARELIA BASSETTS FINANCIAL CONSULTANTS LIMITED Director 2004-01-29 CURRENT 2004-01-29 Active
RAJESH RUPARELIA BASSETTS BUSINESS SOLUTIONS LIMITED Director 2002-04-27 CURRENT 2002-04-26 Active

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
2023-06-21CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CH01Director's details changed for Mr Darshan Goradia on 2019-05-29
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARSHAN GORADIA
2019-05-22PSC07CESSATION OF RAJESH RUPARELIA AS A PERSON OF SIGNIFICANT CONTROL
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH RUPARELIA
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Bassetts 4 Kingsley Road Hounslow Middlesex England
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-11-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21AP01DIRECTOR APPOINTED MR DARSHAN GORADIA
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2018-06-27RT01Administrative restoration application
2018-05-29GAZ2Final Gazette dissolved via compulsory strike-off
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM 107 Suite 2, Second Floor Power Road Chiswick London W4 5PY
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PARESH RUPARELIA
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR VARASA PANCHAL
2016-10-11AD02Register inspection address changed to C/O Bassetts Second Floor 107 Power Road London W4 5PY
2016-10-11AP01DIRECTOR APPOINTED MS VARASA PANCHAL
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PARESH RUPARELIA
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-10SH0107/10/16 STATEMENT OF CAPITAL GBP 200
2016-10-10AP01DIRECTOR APPOINTED MR PARESH RUPARELIA
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SHREETA RUPARELIA
2016-10-10CH01Director's details changed for Mr Paresh Ruparelia on 2016-10-07
2016-10-10RES15CHANGE OF COMPANY NAME 10/10/16
2016-10-10CERTNMCOMPANY NAME CHANGED BASSETTS ENTERPRISE LIMITED CERTIFICATE ISSUED ON 10/10/16
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0121/12/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0121/12/14 ANNUAL RETURN FULL LIST
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-10DISS40Compulsory strike-off action has been discontinued
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM SUITE 2, SECOND FLOOR 107 POWER ROAD CHISWICK LONDON W4 5PY
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0121/12/13 FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 4 KINGSLEY ROAD HOUNSLOW MIDDLESEX TW3 1NP UNITED KINGDOM
2014-04-22GAZ1FIRST GAZETTE
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-03AR0121/12/12 FULL LIST
2012-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-20AR0121/12/11 FULL LIST
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 746 LONDON ROAD HOUNSLOW MIDDLESEX TW3 1PD UNITED KINGDOM
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH RUPARELIA / 17/01/2012
2011-02-07AP01DIRECTOR APPOINTED MR PARESH RUPARELIA
2011-02-05AP01DIRECTOR APPOINTED MISS SHREETA RUPARELIA
2011-02-05AP01DIRECTOR APPOINTED MR RAJESH RUPARELIA
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DAVIES
2010-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to MY HEALTHCARESTORE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2014-04-22
Fines / Sanctions
No fines or sanctions have been issued against MY HEALTHCARESTORE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY HEALTHCARESTORE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.298
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.106

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MY HEALTHCARESTORE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MY HEALTHCARESTORE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MY HEALTHCARESTORE LTD
Trademarks
We have not found any records of MY HEALTHCARESTORE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY HEALTHCARESTORE LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as MY HEALTHCARESTORE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MY HEALTHCARESTORE LTD 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 partyBASSETTS ENTERPRISE LIMITEDEvent Date2014-04-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY HEALTHCARESTORE LTD 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 MY HEALTHCARESTORE LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2H 9JQ