General information

Name:

Health Plus Ltd

Office Address:

G1 Chaucer Business Park, Dittons Road BN26 6QH Polegate

Number: 02666042

Incorporation date: 1991-11-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Polegate registered with number: 02666042. It was registered in 1991. The main office of this firm is situated at G1 Chaucer Business Park, Dittons Road . The post code for this place is BN26 6QH. This enterprise's SIC and NACE codes are 21200 - Manufacture of pharmaceutical preparations. The latest financial reports cover the period up to 2022-06-30 and the latest confirmation statement was filed on 2022-12-07.

This limited company owes its well established position on the market and unending development to two directors, who are Simon B. and Janet B., who have been presiding over the company since 2019. To support the directors in their duties, this particular limited company has been using the skills of Simon B. as a secretary since October 2019.

Simon B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 07 October 2019

Latest update: 28 February 2024

Simon B.

Role: Secretary

Appointed: 07 October 2019

Latest update: 28 February 2024

Janet B.

Role: Director

Appointed: 06 April 1994

Latest update: 28 February 2024

People with significant control

Simon B.
Notified on 7 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brian B.
Notified on 26 November 2016
Ceased on 7 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 March 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 10 March 2015
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 September 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 October 2016
Annual Accounts 23 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 21200 : Manufacture of pharmaceutical preparations
32
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