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Heathway Pharmacy Limited, B12 8JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEATHWAY PHARMACY LIMITED

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

This company is commonly known as Heathway Pharmacy Limited. The company was founded 22 years ago and was given the registration number 04444329. The firm's registered office is in BIRMINGHAM. You can find them at 274-276 Ladypool Road, Sparkbrook, Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEATHWAY PHARMACY LIMITED
Company Number:04444329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:274-276 Ladypool Road, Sparkbrook, Birmingham, West Midlands, B12 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Healey Avenue, Cofton Hackett, Birmingham, England, B45 8GZ

Director01 March 2023Active
274-276, Ladypool Road, Sparkbrook, Birmingham, B12 8JY

Director21 March 2023Active
274-276, Ladypool Road, Sparkbrook, Birmingham, B12 8JY

Director21 March 2023Active
274-276, Ladypool Road, Sparkbrook, Birmingham, B12 8JY

Director01 June 2010Active
11 Metchley Park Road, Edgbaston, Birmingham, B15 2PJ

Secretary22 May 2002Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary22 May 2002Active
11 Metchley Park Road, Edgbaston, Birmingham, B15 2PJ

Director22 May 2002Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director22 May 2002Active
274-276, Ladypool Road, Sparkbrook, Birmingham, B12 8JY

Director01 June 2010Active

People with Significant Control

Mrs Sudesh Bala Sirpal
Notified on:09 July 2023
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:1, The Badgers, Birmingham, England, B45 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rakesh Kumar Sirpal
Notified on:30 June 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:274-276, Ladypool Road, Birmingham, B12 8JY
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

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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