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HEALTHCARE DIRECT LIMITED

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

This company is commonly known as Healthcare Direct Limited. The company was founded 22 years ago and was given the registration number 04273578. The firm's registered office is in BOREHAMWOOD. You can find them at Care House, Chester Road, Borehamwood, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HEALTHCARE DIRECT LIMITED
Company Number:04273578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Care House, Chester Road, Borehamwood, Hertfordshire, WD6 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Deacons Hill Road, Elstree, Borehamwood, WD6 3HZ

Secretary20 August 2001Active
47 Deacons Hill Road, Elstree, WD6 3HZ

Director20 August 2001Active
Care House, Chester Road, Borehamwood, WD6 1LP

Director13 December 2020Active
Care House, Chester Road, Borehamwood, WD6 1LP

Director13 December 2020Active
Care House, Chester Road, Borehamwood, WD6 1LP

Director05 October 2020Active
47 Deacons Hill Road, Elstree, Borehamwood, WD6 3HZ

Director20 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 August 2001Active
122 Brampton Grove, Kenton, Harrow, HA3 8LF

Director20 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 August 2001Active

People with Significant Control

Mrs Sonal Haria
Notified on:31 March 2017
Status:Active
Date of birth:August 1967
Nationality:British
Address:Care House, Borehamwood, WD6 1LP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-13Officers

Appoint person director company with name date.

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2020-10-05Officers

Appoint person director company with name date.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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