Menna Overview
Here’s a quick overview of HEALTHCARE DIRECT LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2001.
HEALTHCARE DIRECT LIMITED
- Company statusactive
- Company No04273578
- Age24 years 11 months Incorporated 20 August 2001
- Officers6
Address
Care House, Chester Road, Borehamwood, Hertfordshire, WD6 1LP
HEALTHCARE DIRECT LIMITED is an active company incorporated on 20 August 2001 and based in Borehamwood, Hertfordshire. The company was registered 25 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)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 04 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 02 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Apr 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARIA, Sonal | secretary | 20 Aug 2001 | |
| HARIA, Jatin | director | Jan 1962 | 20 Aug 2001 |
| HARIA, Maya | director | Aug 1996 | 13 Dec 2020 |
| HARIA, Piya | director | Aug 1993 | 13 Dec 2020 |
| HARIA, Ravi Jatin | director | Feb 1999 | 05 Oct 2020 |
| HARIA, Sonal | director | Aug 1967 | 20 Aug 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sonal Haria | Aug 1967 | 31 Mar 2017 |
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of HEALTHCARE DIRECT LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2001.