Warning: file_put_contents(c/3740e1ecd145a57cfba4462c075d4a8f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Health House Distribution Uk Limited, EC4A 2DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEALTH HOUSE DISTRIBUTION UK LIMITED

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

This company is commonly known as Health House Distribution Uk Limited. The company was founded 5 years ago and was given the registration number 11674356. The firm's registered office is in LONDON. You can find them at Memery Crystal Llp, 165 Fleet Street, London, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:HEALTH HOUSE DISTRIBUTION UK LIMITED
Company Number:11674356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Memory Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY

Director19 March 2019Active
Memory Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY

Director19 March 2019Active
52, High Street, Pinner, England, HA5 5PW

Director08 May 2019Active
Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY

Director04 September 2019Active
Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY

Director13 November 2018Active

People with Significant Control

Health House Holdings Limited
Notified on:13 November 2018
Status:Active
Country of residence:United Kingdom
Address:Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

Download
2022-12-27Gazette

Gazette notice voluntary.

Download
2022-12-14Dissolution

Dissolution application strike off company.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Address

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

Download
2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Persons with significant control

Change to a person with significant control.

Download
2020-11-11Accounts

Accounts with accounts type small.

Download
2020-05-14Accounts

Accounts with accounts type micro entity.

Download
2020-03-25Officers

Termination director company with name termination date.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Change account reference date company previous shortened.

Download
2019-09-17Officers

Change person director company with change date.

Download
2019-09-16Officers

Appoint person director company with name date.

Download
2019-09-16Officers

Termination director company with name termination date.

Download
2019-06-11Officers

Appoint person director company with name date.

Download
2019-05-16Resolution

Resolution.

Download
2019-05-16Change of name

Change of name notice.

Download
2019-04-11Officers

Appoint person director company with name date.

Download
2019-04-11Officers

Appoint person director company with name date.

Download
2018-11-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.