Menna Overview
Here’s a quick overview of HIGHMARK SERVICES LIMITED 👀 — a Coalville based business that started in 1988.
HIGHMARK SERVICES LIMITED
- Company statusactive
- Company No02292834
- Age37 years 10 months Incorporated 5 September 1988
- Officers3
Address
142 Forest Road, Coalville, LE67 3SJ, England
HIGHMARK SERVICES LIMITED is an active company incorporated on 5 September 1988 and based in Coalville, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 31 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 17 Jun 2021
Capital Allotment Shares
5 Years Ago on 15 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANDE, Varsha | director | Sep 1993 | 07 Apr 2025 |
| THAKUR, Akta | director | May 1992 | 07 Apr 2025 |
| UNADKAT, Bharvi | director | Nov 1989 | 07 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bav Medical Ltd | 07 Apr 2025 | |
| Mr Pradip Ranjitlal Modi | Sep 1958 | 06 Apr 2016 |
| Mr Bipinchandra Ranjitlal Modi | Jun 1957 | 06 Apr 2016 |
| Mrs Ila Modi | Aug 1957 | 06 Apr 2016 |
| Mrs Minaxi Modi | Jul 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MODI, Pradip Ranjitlal are mutual persons.
MODI, Pradip Ranjitlal, MODI, Bipinchandra Ranjitlal are mutual persons.
BAV MEDICAL LTD
CHANDE, Varsha, THAKUR, Akta, UNADKAT, Bharvi are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HIGHMARK SERVICES LIMITED 👀 — a Coalville based business that started in 1988.