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ACCORD HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accord Healthcare Limited. The company was founded 21 years ago and was given the registration number 04596349. The firm's registered office is in NORTH HARROW. You can find them at Sage House, 319 Pinner Road, North Harrow, Middlesex. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:ACCORD HEALTHCARE LIMITED
Company Number:04596349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Sage House, 319 Pinner Road, North Harrow, Middlesex, HA1 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
World Trade Center, Moll De Barcelona, S/N, Building East, 6th Floor, Barcelona, Spain, 08039

Secretary21 January 2022Active
Sage House, 319 Pinner Road, North Harrow, HA1 4HF

Director30 September 2021Active
Sage House, 319 Pinner Road, North Harrow, United Kingdom, HA1 4HF

Director21 November 2002Active
Sage House, 319 Pinner Road, North Harrow, HA1 4HF

Director30 September 2021Active
Sage House, 319 Pinner Road, North Harrow, United Kingdom, HA1 4HF

Director29 January 2018Active
Sage House, 319 Pinner Road, North Harrow, United Kingdom, HA1 4HF

Director05 October 2017Active
Sage House, 319 Pinner Road, North Harrow, United Kingdom, HA1 4HF

Director07 June 2019Active
Sage House, 319 Pinner Road, North Harrow, United Kingdom, HA1 4HF

Secretary01 August 2016Active
10 Hodgkins Mews, Stanmore Park, HA7 4FJ

Secretary21 November 2002Active
Sage House, 319 Pinner Road, North Harrow, United Kingdom, HA1 4HF

Secretary29 August 2006Active
Sage House, 319 Pinner Road, North Harrow, United Kingdom, HA1 4HF

Secretary07 June 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 November 2002Active
Sage House, 319 Pinner Road, North Harrow, United Kingdom, HA1 4HF

Director26 September 2013Active
Sage House, 319 Pinner Road, North Harrow, United Kingdom, HA1 4HF

Director21 April 2017Active
Sage House, 319 Pinner Road, North Harrow, United Kingdom, HA1 4HF

Director21 April 2017Active
10 Hodgkins Mews, Stanmore Park, HA7 4FJ

Director21 November 2002Active
Sage House, 319 Pinner Road, North Harrow, United Kingdom, HA1 4HF

Director14 August 2015Active
15, Arlington Road, London, United Kingdom, W13 8PF

Director08 December 2008Active
Sage House, 319 Pinner Road, North Harrow, United Kingdom, HA1 4HF

Director19 July 2011Active
Sage House, 319 Pinner Road, North Harrow, United Kingdom, HA1 4HF

Director21 April 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 November 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Officers

Appoint person secretary company with name date.

Download
2022-09-14Accounts

Accounts with accounts type full.

Download
2022-01-21Officers

Termination secretary company with name termination date.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-10-25Accounts

Accounts with accounts type full.

Download
2021-09-16Mortgage

Mortgage satisfy charge full.

Download
2021-09-16Mortgage

Mortgage satisfy charge full.

Download
2021-09-16Mortgage

Mortgage satisfy charge full.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type group.

Download
2019-06-24Officers

Appoint person director company with name date.

Download
2019-06-24Officers

Termination director company with name termination date.

Download
2019-06-21Officers

Appoint person secretary company with name date.

Download
2019-06-21Officers

Termination secretary company with name termination date.

Download

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