Menna Overview
Here’s a quick overview of HEALTH DISPENSE LIMITED 👀 — a London based business that started in 2003.
HEALTH DISPENSE LIMITED
- Company statusactive
- Company No04725469
- Age23 years 3 months Incorporated 7 April 2003
- Officers4
Address
Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
HEALTH DISPENSE LIMITED is an active company incorporated on 7 April 2003 and based in London, United Kingdom. The company was registered 23 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 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 04 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jul 2020
Second Filing Of Confirmation Statement With Made Up Date
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Capital Name Of Class Of Shares
7 Years Ago on 06 Jun 2019
Resolution
7 Years Ago on 05 Jun 2019
Statement Of Companys Objects
7 Years Ago on 05 Jun 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Jane Rikin | secretary | 07 Apr 2003 | |
| PATEL, Jane Rikin | director | May 1977 | 29 May 2003 |
| PATEL, Rikin Bhupendra | director | Jul 1976 | 07 Apr 2003 |
| SHAH, Hatul Bharat Kumar | director | Oct 1978 | 29 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orion Holdings (Uk) Limited | 06 Apr 2016 | |
| Mr Rikin Bhupendra Patel | Jul 1976 | 06 Apr 2016 |
| Ms Jane Rikin Patel | May 1977 | 06 Apr 2016 |
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Here’s a quick overview of HEALTH DISPENSE LIMITED 👀 — a London based business that started in 2003.