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ENGLISH HERBAL MEDICINES LIMITED

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

This company is commonly known as English Herbal Medicines Limited. The company was founded 20 years ago and was given the registration number 05048630. The firm's registered office is in OAKHAM. You can find them at Town Park Farm Oakham Road, Brooke, Oakham, Rutland. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ENGLISH HERBAL MEDICINES LIMITED
Company Number:05048630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Town Park Farm Oakham Road, Brooke, Oakham, Rutland, LE15 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Town Park Farm, Oakham Road, Brooke, Oakham, United Kingdom, LE15 8DG

Director02 November 2023Active
Town Park Farm, Oakham Road, Brooke, Oakham, United Kingdom, LE15 8DG

Director04 March 2004Active
Town Park Farm, Brooke, Oakham, LE15 8DG

Secretary04 March 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary18 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director18 February 2004Active

People with Significant Control

Mr Paul Nigel Chenery
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Town Park Farm, Oakham Road, Oakham, LE15 8DG
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-11-03Officers

Appoint person director company with name date.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-05-29Officers

Change person director company with change date.

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2018-05-29Persons with significant control

Change to a person with significant control.

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2018-05-29Officers

Change person director company with change date.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type unaudited abridged.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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