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Healthcare Pharma Limited, GU27 2PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEALTHCARE PHARMA LIMITED

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

This company is commonly known as Healthcare Pharma Limited. The company was founded 25 years ago and was given the registration number 03870326. The firm's registered office is in HASLEMERE. You can find them at Longdene House, Hedgehog Lane, Haslemere, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:HEALTHCARE PHARMA LIMITED
Company Number:03870326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Longdene House, Hedgehog Lane, Haslemere, England, GU27 2PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longdene House, Hedgehog Lane, Haslemere, England, GU27 2PH

Director12 June 2017Active
4 Simmonscourt Castle, Ballsbridge, Ireland,

Secretary03 November 1999Active
22 Northumberland Road, Ballsbridge, Republic Of Ireland, D4

Corporate Secretary02 November 1999Active
4 Simmonscourt Castle, Ballsbridge, Ireland,

Director03 November 1999Active
Knockwood House, Ox Lane, St Michaels, United Kingdom, TN30 6PE

Director18 February 2000Active
5 Cairn Manor, Ratoath, Republic Of Ireland,

Director02 November 1999Active
Longdene House, Hedgehog Lane, Haslemere, England, GU27 2PH

Director12 June 2017Active
83 North Crescent, Southend On Sea, SS2 6TH

Director03 November 1999Active

People with Significant Control

Healthcare Pharma Limited
Notified on:12 June 2017
Status:Active
Country of residence:Scotland
Address:3, Young Place, Glasgow, Scotland, G75 0TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Michael Hilary Burke
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:Irish
Country of residence:Ireland
Address:4, Simmonscourt Castle, Ballsbridge, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Gee Chaplin
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Knockwood House, Ox Lane, Tenterden, United Kingdom, TN30 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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