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HEALTHBIOTICS LTD

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

This company is commonly known as Healthbiotics Ltd. The company was founded 6 years ago and was given the registration number 11262886. The firm's registered office is in CROYDON. You can find them at Unit 5 Progress Industrial Park, Progress Way, Croydon, Surrey. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:HEALTHBIOTICS LTD
Company Number:11262886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 5 Progress Industrial Park, Progress Way, Croydon, Surrey, United Kingdom, CR0 4XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kilmington, Church Road, Woldingham, Caterham, England, CR3 7JG

Director19 March 2018Active

People with Significant Control

Kayleigh Patel
Notified on:20 March 2018
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:Kilmington, Church Road, Caterham, England, CR3 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nileshkumar Indubhai Patel
Notified on:19 March 2018
Status:Active
Country of residence:England
Address:Kilmington, Church Road, Caterham, England, CR3 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-03-14Persons with significant control

Notification of a person with significant control.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-10Address

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

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2022-02-15Address

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

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2021-07-22Accounts

Accounts with accounts type dormant.

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2021-06-30Officers

Change person director company with change date.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type dormant.

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2019-07-20Accounts

Change account reference date company previous shortened.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2018-03-19Incorporation

Incorporation company.

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