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ASTUTE HEALTHCARE LIMITED

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

This company is commonly known as Astute Healthcare Limited. The company was founded 11 years ago and was given the registration number 08147250. The firm's registered office is in HITCHIN. You can find them at Unit 1, Bilton Road, Hitchin, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ASTUTE HEALTHCARE LIMITED
Company Number:08147250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 1, Bilton Road, Hitchin, England, SG4 0SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Bilton Road, Hitchin, England, SG4 0SB

Director02 July 2021Active
7, Abercorn Commercial Centre, Manor Farm Rd, Alperton, United Kingdom, HA0 1AN

Director18 July 2012Active
Unit 1, Bilton Road, Hitchin, England, SG4 0SB

Director07 February 2013Active

People with Significant Control

Mrs Pratibha Kumari
Notified on:21 June 2022
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Unit 1, Bilton Road, Hitchin, England, SG4 0SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hetasveeben Vanapariya
Notified on:21 June 2022
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Unit 1, Bilton Road, Hitchin, England, SG4 0SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dhruvalbhai Patel
Notified on:02 July 2021
Status:Active
Date of birth:June 1979
Nationality:Indian
Country of residence:England
Address:Unit 1, Bilton Road, Hitchin, England, SG4 0SB
Nature of control:
  • Significant influence or control
Mrs Hetasveeben Mahendrabhai Vanapariya
Notified on:01 August 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:11, Holliers Way, Hatfield, United Kingdom, AL10 8HJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-01-09Accounts

Accounts with accounts type group.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type full.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-11Accounts

Accounts with accounts type full.

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2021-07-07Officers

Appoint person director company with name date.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2021-07-04Persons with significant control

Cessation of a person with significant control.

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2021-07-04Officers

Termination director company with name termination date.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-12Address

Change registered office address company with date old address new address.

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2020-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts amended with accounts type total exemption full.

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2019-09-13Accounts

Accounts with accounts type unaudited abridged.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type unaudited abridged.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-11-18Confirmation statement

Confirmation statement with no updates.

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