This company is commonly known as Heal Care Products Limited. The company was founded 13 years ago and was given the registration number 07350906. The firm's registered office is in HARROW. You can find them at 79 4th Floor, College Road, Harrow, . This company's SIC code is 86900 - Other human health activities.
| Name | : | HEAL CARE PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 07350906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2010 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 79 4th Floor, College Road, Harrow, England, HA1 1BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Harley Street, London, W1G 8QR | Secretary | 19 August 2010 | Active |
| 4, Palace Gardens Terrace, Kensington, London, W8 4RP | Director | 19 August 2010 | Active |
| 28, Menelik Road, London, England, NW2 3RP | Director | 19 August 2010 | Active |
| 55, Harley Street, London, W1G 8QR | Director | 19 August 2010 | Active |
| Flat 60a, North Gate, Prince Albert Road, London, NW8 7EH | Director | 19 August 2010 | Active |
| Mr Robert Gillespie | ||
| Notified on | : | 06 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60, C/O Mr. Simon Withey (London Plastic Surgery Assoc, London, England, NW8 9NH |
| Nature of control | : |
|
| Mr Simon John Withey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Address | : | 49, Mount Pleasant, London, WC1X 0AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Miscellaneous | Legacy. | Download |
| 2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-07 | Address | Change registered office address company with date old address new address. | Download |
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