Lexden Healthcare Ltd

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General information

Name:

Lexden Healthcare Limited

Office Address:

37 Warren Street W1T 6AD London

Number: 07277302

Incorporation date: 2010-06-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lexden Healthcare Ltd with reg. no. 07277302 has been competing in the field for 14 years. This particular Private Limited Company is officially located at 37 Warren Street, in London and its zip code is W1T 6AD. This enterprise's SIC code is 47730: Dispensing chemist in specialised stores. Lexden Healthcare Limited filed its latest accounts for the financial year up to Mon, 28th Feb 2022. Its latest annual confirmation statement was filed on Wed, 24th Aug 2022.

The directors currently appointed by the firm include: Nicholas H. selected to lead the company in 2019 in February and Yanli W. selected to lead the company in 2019. In order to provide support to the directors, the firm has been utilizing the expertise of Nicholas H. as a secretary since 2019.

The companies that control this firm are: Gm Graham Pharmacies Limied owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warren Street, W1T 6AD and was registered as a PSC under the registration number 04104111.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Secretary

Appointed: 11 February 2019

Latest update: 23 March 2024

Nicholas H.

Role: Director

Appointed: 11 February 2019

Latest update: 23 March 2024

Yanli W.

Role: Director

Appointed: 11 February 2019

Latest update: 23 March 2024

People with significant control

Gm Graham Pharmacies Limied
Address: 37 Warren Street, London, W1T 6AD, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England And Wales
Registration number 04104111
Notified on 11 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 07 September 2023
Confirmation statement last made up date 24 August 2022
Annual Accounts 3 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 July 2013
Annual Accounts 17 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 July 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 August 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 August 2016
Annual Accounts 14 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to February 28, 2022 (AA)
filed on: 16th, August 2022
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
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