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EMPIRE HEALTHCARE LTD

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

This company is commonly known as Empire Healthcare Ltd. The company was founded 21 years ago and was given the registration number 04908893. The firm's registered office is in EDGWARE. You can find them at 71-73 Burnt Oak Broadway, , Edgware, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:EMPIRE HEALTHCARE LTD
Company Number:04908893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:71-73 Burnt Oak Broadway, Edgware, Middlesex, HA8 5EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Heritage View, Harrow, HA1 3TN

Secretary23 September 2003Active
9, Ruskin Parade, Edgware, United Kingdom, HA8 8BT

Director23 September 2003Active
78, Gordon Avenue, Stanmore, HA7 3QS

Director01 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 September 2003Active

People with Significant Control

Rikesh Mehta
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:9, Ruskin Parade, Edgware, United Kingdom, HA8 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bhupendra Mehta
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:12, Heritage View, Harrow On The Hill, United Kingdom, HA1 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shamir Mehta
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:78, Gordon Avenue, Stanmore, United Kingdom, HA7 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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