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HEATH PHARMACY LIMITED

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

This company is commonly known as Heath Pharmacy Limited. The company was founded 23 years ago and was given the registration number 04165383. The firm's registered office is in HALIFAX. You can find them at Windycroft, Skircoat Moor Road, Halifax, West Yorkshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HEATH PHARMACY LIMITED
Company Number:04165383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Windycroft, Skircoat Moor Road, Halifax, West Yorkshire, HX3 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, New Walk, Leicester, England, LE1 7EA

Director31 October 2022Active
57, New Walk, Leicester, England, LE1 7EA

Director31 October 2022Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary21 February 2001Active
Windycroft, Skircoat Moor Road, Halifax, United Kingdom, HX3 0HJ

Secretary21 February 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director21 February 2001Active
Windycroft, Skircoat Moor Road, Halifax, United Kingdom, HX3 0HJ

Director21 February 2001Active
Windycroft, Skircoat Moor Road, Halifax, United Kingdom, HX3 0HJ

Director21 February 2001Active

People with Significant Control

Chemix Group Limited
Notified on:31 October 2022
Status:Active
Country of residence:England
Address:126, Lullingstone Crescent, Stockton-On-Tees, England, TS17 5GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jayne Wilkinson
Notified on:30 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Windy Croft, Skircoat Moor Road, Halifax, United Kingdom, HX3 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Wilkinson
Notified on:30 June 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Windy Croft, Skircoat Moor Road, Halifax, United Kingdom, HX3 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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