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Healthpack Logistics Limited, OX7 6UP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEALTHPACK LOGISTICS LIMITED

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

This company is commonly known as Healthpack Logistics Limited. The company was founded 16 years ago and was given the registration number 06528121. The firm's registered office is in CHIPPING NORTON. You can find them at 7-10 Langston Priory Mews, Station Road, Chipping Norton, Oxfordshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:HEALTHPACK LOGISTICS LIMITED
Company Number:06528121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:7-10 Langston Priory Mews, Station Road, Chipping Norton, Oxfordshire, OX7 6UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-10, Langston Priory Mews, Station Road Kingham, Chipping Norton, United Kingdom, OX7 6UP

Director01 August 2013Active
5, Alpha House, Napier Road, Crowthorne, United Kingdom, RG45 7AU

Secretary08 March 2008Active
52, Ellison Way, Wokingham, United Kingdom, RG40 2AB

Secretary08 March 2008Active
5, Alpha House, Napier Road, Crowthorne, United Kingdom, RG45 7AU

Director08 March 2008Active
52, Ellison Way, Wokingham, United Kingdom, RG40 2AB

Director08 March 2008Active

People with Significant Control

Medical First Limited
Notified on:04 January 2019
Status:Active
Country of residence:England
Address:7-10, Station Road, Chipping Norton, England, OX7 6UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jim Alfred Belcher
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:7-10, Langston Priory Mews, Chipping Norton, OX7 6UP
Nature of control:
  • Ownership of shares 75 to 100 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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