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HEHEALS PHARMACEUTICAL SERVICES LTD

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

This company is commonly known as Heheals Pharmaceutical Services Ltd. The company was founded 25 years ago and was given the registration number 03656634. The firm's registered office is in ESSEX. You can find them at 132 High Street, Braintree, Essex, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:HEHEALS PHARMACEUTICAL SERVICES LTD
Company Number:03656634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:132 High Street, Braintree, Essex, CM7 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16a, Valley Road, Braintree, United Kingdom, CM7 9BJ

Secretary02 November 2002Active
16a, Valley Road, Braintree, United Kingdom, CM7 9BJ

Director25 March 1999Active
Unit 6 Cherrytree Farm, Blackmore End Road, Sible Hedingham, United Kingdom, C09 3LZ

Director28 July 2016Active
213 Piccadilly, London, W1V 9LD

Nominee Secretary27 October 1998Active
4th Foor 5 Sherwood Street, London, W1V 7RA

Corporate Secretary25 March 1999Active
213 Piccadilly, London, W1V 9LD

Corporate Nominee Director27 October 1998Active

People with Significant Control

Akomolafe Holdings Limited
Notified on:11 May 2022
Status:Active
Country of residence:England
Address:Unit 6, Cherrytree Farm, Blackmore End Road, Sible Hedingham, England, CO9 3LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Babatunde Olakunle Akomolafe
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:16a Valley Road, Braintree, United Kingdom, CM7 9BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-07-01Capital

Capital name of class of shares.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-03Mortgage

Mortgage satisfy charge full.

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2017-02-03Mortgage

Mortgage satisfy charge full.

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2017-01-20Mortgage

Mortgage satisfy charge full.

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2016-12-08Mortgage

Mortgage satisfy charge full.

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