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.
| 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 | : |
|
| Registered Address | : | 274-276 Ladypool Road, Sparkbrook, Birmingham, West Midlands, B12 8JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Healey Avenue, Cofton Hackett, Birmingham, England, B45 8GZ | Director | 01 March 2023 | Active |
| 274-276, Ladypool Road, Sparkbrook, Birmingham, B12 8JY | Director | 21 March 2023 | Active |
| 274-276, Ladypool Road, Sparkbrook, Birmingham, B12 8JY | Director | 21 March 2023 | Active |
| 274-276, Ladypool Road, Sparkbrook, Birmingham, B12 8JY | Director | 01 June 2010 | Active |
| 11 Metchley Park Road, Edgbaston, Birmingham, B15 2PJ | Secretary | 22 May 2002 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 22 May 2002 | Active |
| 11 Metchley Park Road, Edgbaston, Birmingham, B15 2PJ | Director | 22 May 2002 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 22 May 2002 | Active |
| 274-276, Ladypool Road, Sparkbrook, Birmingham, B12 8JY | Director | 01 June 2010 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-12 | Accounts | Accounts with accounts type dormant. | Download |
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