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HEALTHBOOK LIMITED

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

This company is commonly known as Healthbook Limited. The company was founded 45 years ago and was given the registration number 01421800. The firm's registered office is in BOLTON. You can find them at Aknam, 56 Chorley New Road, Bolton, Lancs. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HEALTHBOOK LIMITED
Company Number:01421800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1979
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Aknam, 56 Chorley New Road, Bolton, Lancs, BL1 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
647 Chorley New Road, Lostock, Bolton, BL6 4AG

Secretary-Active
647 Chorley New Road, Bolton, BL6 4AG

Director-Active
647 Chorley New Road, Lostock, Bolton, BL6 4AG

Director-Active
56 Chorley New Road, Bolton, BL1 4AP

Director-Active
Talisen 2 Links Drive, Lostock, Bolton, BL6 4AE

Director06 April 1999Active

People with Significant Control

Mr Mahendra Khimji Raja
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:56, Chorley New Road, Bolton, England, BL1 4AP
Nature of control:
  • Significant influence or control

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
2023-06-13Accounts

Accounts with accounts type unaudited abridged.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type unaudited abridged.

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2021-06-16Accounts

Accounts with accounts type unaudited abridged.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type unaudited abridged.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Mortgage

Mortgage satisfy charge full.

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2015-07-15Mortgage

Mortgage satisfy charge full.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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