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HEALTH PHARM (LEICESTER) LIMITED

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

This company is commonly known as Health Pharm (leicester) Limited. The company was founded 17 years ago and was given the registration number 06072635. The firm's registered office is in LEICESTER. You can find them at 465-467 Saffron Lane, , Leicester, Leicestershire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HEALTH PHARM (LEICESTER) LIMITED
Company Number:06072635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:465-467 Saffron Lane, Leicester, Leicestershire, LE2 6UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
465-467, Saffron Lane, Leicester, LE2 6UG

Secretary29 January 2007Active
465-467, Saffron Lane, Leicester, LE2 6UG

Director29 January 2007Active
23 Waldron Drive, Oadby, Leicester, LE2 4PL

Director29 January 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary29 January 2007Active

People with Significant Control

Mr Ketan Amin
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:465-467, Saffron Lane, Leicester, LE2 6UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Atin Patel
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:465-467, Saffron Lane, Leicester, LE2 6UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-04-23Officers

Change person director company with change date.

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2023-04-23Officers

Change person secretary company with change date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-12Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-08-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-17Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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