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H2H PHARMACY LIMITED

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

This company is commonly known as H2h Pharmacy Limited. The company was founded 20 years ago and was given the registration number 05004312. The firm's registered office is in SITTINGBOURNE. You can find them at Sovereign House, 1-2 Bingham Road, Sittingbourne, Kent. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:H2H PHARMACY LIMITED
Company Number:05004312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Sovereign House, 1-2 Bingham Road, Sittingbourne, Kent, England, ME10 3SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 1-2 Bingham Road, Sittingbourne, England, ME10 3SU

Secretary29 March 2019Active
Sovereign House, 1-2 Bingham Road, Sittingbourne, England, ME10 3SU

Director29 March 2019Active
Woodlands, Woodlands Lane Shorne, Gravesend, DA12 3HH

Secretary29 December 2003Active
37, Great Pulteney Street, Bath, BA2 4DA

Secretary29 December 2003Active
37, Great Pulteney Street, Bath, BA2 4DA

Director29 December 2003Active
37, Great Pulteney Street, Bath, United Kingdom, BA2 4DA

Director01 October 2017Active
37, Great Pulteney Street, Bath, BA2 4DA

Director29 December 2003Active
37, Great Pulteney Street, Bath, United Kingdom, BA2 4DA

Director01 October 2017Active

People with Significant Control

Lime Groves (Sittingbourne) Ltd
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:Regent's Court, Princess Street, Hull, England, HU2 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lime Groves (Sittingbourne) Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:Sovereign House, 1-2 Bingham Road, Sittingbourne, England, ME10 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rmmp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37, Great Pulteney Street, Bath, England, BA2 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-02Persons with significant control

Cessation of a person with significant control.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type full.

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2023-03-23Accounts

Accounts with accounts type full.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type full.

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2021-03-23Accounts

Change account reference date company previous shortened.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type full.

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2020-03-16Accounts

Change account reference date company previous shortened.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-12-17Accounts

Change account reference date company previous shortened.

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2019-09-13Auditors

Auditors resignation company.

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2019-05-31Address

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

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-09Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-03Officers

Termination secretary company with name termination date.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-02Officers

Appoint person secretary company with name date.

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