This company is commonly known as Herbal Remedies Limited. The company was founded 21 years ago and was given the registration number 04804501. The firm's registered office is in HUNTINGDON. You can find them at Abacus House, 93 High Street, Huntingdon, Cambridgeshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | HERBAL REMEDIES LIMITED |
|---|---|---|
| Company Number | : | 04804501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2003 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abacus House, 93 High Street, Huntingdon, Cambridgeshire, PE29 3DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Stables, Ferrars Court, Huntingdon, United Kingdom, PE29 3BU | Director | 01 June 2020 | Active |
| 3 Burgh Road, Aylsham, NR11 6AJ | Secretary | 13 September 2003 | Active |
| Saxthorpe Hall Aylsham Road, Saxthorpe, Norwich, NR11 7DE | Secretary | 19 June 2003 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Secretary | 19 June 2003 | Active |
| 5 Fox Lane, Bookham, Leatherhead, KT23 3AT | Director | 19 June 2003 | Active |
| 23 Wool Road, Wimbledon, SW20 0HN | Director | 19 June 2003 | Active |
| Abacus House, 93 High Street, Huntingdon, England, PE29 3DP | Director | 19 June 2003 | Active |
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Corporate Nominee Director | 19 June 2003 | Active |
| Mr Darryl Anthony Sargeant | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Stables, Ferrars Court, Huntingdon, United Kingdom, PE29 3BU |
| Nature of control | : |
|
| Mr Paul Gallard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Fox Lane, Leatherhead, England, KT23 3AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Officers | Termination director company with name termination date. | Download |
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