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HEALTH MARQUE LTD

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

This company is commonly known as Health Marque Ltd. The company was founded 6 years ago and was given the registration number 11230859. The firm's registered office is in OLDBURY. You can find them at Black Country House, Rounds Green Road, Oldbury, West Midlands. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:HEALTH MARQUE LTD
Company Number:11230859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom, B69 2DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avon House, Stratford Road, Solihull, England, B90 4AA

Director28 February 2018Active

People with Significant Control

Mrs Uzma Hashmat
Notified on:28 February 2018
Status:Active
Date of birth:March 1980
Nationality:Pakistani
Country of residence:England
Address:Avon House, Stratford Road, Solihull, England, B90 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-03-05Address

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

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2023-12-04Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-07-28Officers

Change person director company with change date.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-02-28Incorporation

Incorporation company.

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