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Healthpal Limited, HA6 3BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEALTHPAL LIMITED

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

This company is commonly known as Healthpal Limited. The company was founded 24 years ago and was given the registration number 04016460. The firm's registered office is in NORTHWOOD. You can find them at Eastbury Surgery, 3 Eastbury Road, Northwood, Middlesex. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:HEALTHPAL LIMITED
Company Number:04016460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2000
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Eastbury Surgery, 3 Eastbury Road, Northwood, Middlesex, HA6 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Gateway Close, Northwood, HA6 2RW

Secretary01 January 2005Active
38 Gateway Close, Northwood, HA6 2RW

Director02 January 2001Active
3 Bourne End Road, Northwood, HA6 3BP

Secretary02 January 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary16 June 2000Active
3 Bourne End Road, Northwood, HA6 3BP

Director23 June 2008Active
3 Bourne End Road, Northwood, HA6 3BP

Director02 January 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director16 June 2000Active

People with Significant Control

Mr Derick Armstrong Lattimer
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Address:Eastbury Surgery, Northwood, HA6 3BG
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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