This company is commonly known as Healthcare Concepts Limited. The company was founded 23 years ago and was given the registration number 04109997. The firm's registered office is in CANNING TOWN. You can find them at The Hub, 123 Star Lane, Canning Town, London. This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | HEALTHCARE CONCEPTS LIMITED |
|---|---|---|
| Company Number | : | 04109997 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2000 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hub, 123 Star Lane, Canning Town, London, E16 4PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54 The Mall, The Stratford Centre, London, England, E15 1XE | Director | 01 May 2021 | Active |
| 54 The Mall, The Stratford Centre, London, England, E15 1XE | Director | 01 May 2021 | Active |
| 117 Elgin Road, Seven Kings, Ilford, IG3 8LW | Secretary | 14 November 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 November 2000 | Active |
| 117 Elgin Road, Seven Kings, Ilford, IG3 8LW | Director | 14 November 2000 | Active |
| 92 Park Way, Gidea Park, Romford, RM2 5PL | Director | 14 November 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 November 2000 | Active |
| Farncray Limited | ||
| Notified on | : | 21 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54 The Mall, The Stratford Centre, London, England, E15 1XE |
| Nature of control | : |
|
| Mr Daniel Osei-Bonsu | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54 The Mall, The Stratford Centre, London, England, E15 1XE |
| Nature of control | : |
|
| Bharat Pandya | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Address | : | The Hub, Canning Town, E16 4PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-18 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Capital | Capital cancellation shares. | Download |
| 2021-04-20 | Capital | Capital return purchase own shares. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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