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HEALTH CARE LIMITED

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

This company is commonly known as Health Care Limited. The company was founded 18 years ago and was given the registration number 05913434. The firm's registered office is in LONDON. You can find them at 39 Bromley Road, , London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HEALTH CARE LIMITED
Company Number:05913434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:39 Bromley Road, London, England, SE6 2TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Bromley Road, London, England, SE6 2TS

Director01 December 2017Active
39, Bromley Road, London, England, SE6 2TS

Director01 December 2017Active
42 Lodge Drive, Palmers Green, London, N13 5JZ

Secretary22 August 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary22 August 2006Active
42 Lodge Drive, Palmers Green, London, N13 5JZ

Director22 August 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director22 August 2006Active

People with Significant Control

Pharma Holdings Limited
Notified on:01 December 2017
Status:Active
Country of residence:England
Address:39, Bromley Road, London, England, SE6 2TS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pradeep Kumar Lal
Notified on:24 November 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:39, Bromley Road, London, England, SE6 2TS
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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