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HEALTHY PHARM UK LTD

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

This company is commonly known as Healthy Pharm Uk Ltd. The company was founded 4 years ago and was given the registration number 12537727. The firm's registered office is in LONDON. You can find them at 100 New Bond Street, First Floor, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:HEALTHY PHARM UK LTD
Company Number:12537727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 46460 - Wholesale of pharmaceutical goods
  • 46900 - Non-specialised wholesale trade
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:100 New Bond Street, First Floor, London, United Kingdom, W1S 1SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palliser House, Second Floor, Palliser Road, London, England, W14 9EB

Corporate Secretary30 March 2020Active
Palliser House, Second Floor, Palliser Road, London, England, W14 9EB

Director30 March 2020Active

People with Significant Control

Mr Andrii Karpovets
Notified on:30 March 2020
Status:Active
Date of birth:January 1975
Nationality:Ukrainian
Country of residence:England
Address:Palliser House, Second Floor, London, England, W14 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ihor Bukur
Notified on:30 March 2020
Status:Active
Date of birth:May 1964
Nationality:Ukrainian
Country of residence:England
Address:Palliser House, Second Floor, London, England, W14 9EB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-11-14Officers

Change person director company with change date.

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2021-11-14Officers

Change person director company with change date.

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2021-11-14Persons with significant control

Change to a person with significant control.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-03-31Address

Change registered office address company with date old address new address.

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2021-03-31Officers

Change corporate secretary company with change date.

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2020-03-30Incorporation

Incorporation company.

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