Healthcare Pharma Limited

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General information

Name:

Healthcare Pharma Ltd

Office Address:

Longdene House Hedgehog Lane GU27 2PH Haslemere

Number: 03870326

Incorporation date: 1999-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Haslemere under the ID 03870326. This firm was registered in 1999. The office of the company is located at Longdene House Hedgehog Lane. The post code for this location is GU27 2PH. The official name change from Chanelle Medical U.k to Healthcare Pharma Limited took place on 2019-03-29. The company's Standard Industrial Classification Code is 46460 and their NACE code stands for Wholesale of pharmaceutical goods. The firm's latest financial reports were submitted for the period up to 2022-03-31 and the most recent confirmation statement was released on 2022-11-02.

We have a solitary director now managing this specific firm, namely John C. who has been performing the director's assignments since 1999-11-02. Since 2017-06-12 Stuart O., had been performing the duties for this specific firm till the resignation on 2020-11-16. Additionally a different director, specifically Paul C. gave up the position in June 2017.

  • Previous company's names
  • Healthcare Pharma Limited 2019-03-29
  • Chanelle Medical U.k. Limited 1999-11-02

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 12 June 2017

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are: Healthcare Pharma Limited owns over 3/4 of company shares. This business can be reached in Glasgow at Young Place, East Kilbride, G75 0TD and was registered as a PSC under the reg no Sc554700.

Healthcare Pharma Limited
Address: 3 Young Place, East Kilbride, Glasgow, G75 0TD, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies House
Registration number Sc554700
Notified on 12 June 2017
Nature of control:
over 3/4 of shares
Michael B.
Notified on 6 April 2016
Ceased on 12 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul C.
Notified on 6 April 2016
Ceased on 12 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
  • 96090 : Other service activities not elsewhere classified
24
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