Menna Overview
Here’s a quick overview of HEALTH CARE LIMITED 👀 — a London based business that started in 2006.
HEALTH CARE LIMITED
- Company statusactive
- Company No05913434
- Age19 years 11 months Incorporated 22 August 2006
- Officers2
Address
39 Bromley Road, London, SE6 2TS, England
HEALTH CARE LIMITED is an active company incorporated on 22 August 2006 and based in London, England. The company was registered 20 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 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 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Gazette Filings Brought Up To Date
8 Years Ago on 14 Feb 2018
Gazette Notice Compulsory
8 Years Ago on 13 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 01 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 01 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 01 Dec 2017
Cessation Of A Person With Significant Control
8 Years Ago on 01 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 01 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Bhaval Upendra | director | Sep 1990 | 01 Dec 2017 |
| PATEL, Sanjay | director | Oct 1980 | 01 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pharma Holdings Limited | 01 Dec 2017 | |
| Mr Pradeep Kumar Lal | Jun 1961 | 24 Nov 2016 |
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PATEL, Bhaval Upendra, PATEL, Sanjay are mutual persons.
PATEL, Bhaval Upendra are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
PATEL, Sanjay are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
HEALTHCARE PROPERTIES LIMITED
PATEL, Bhaval Upendra are mutual persons.
JPP PHARMA LIMITED
PATEL, Bhaval Upendra are mutual persons.
BPHARMA SOLUTIONS LTD
PATEL, Bhaval Upendra are mutual persons.
COMBE DOWN PHARMA LIMITED
PATEL, Sanjay are mutual persons.
AIR BALLOON PHARMA LIMITED
PATEL, Sanjay are mutual persons.
WESTBURY PHARMA LIMITED
PATEL, Sanjay are mutual persons.
WHITELADIES PHARMA LIMITED
PATEL, Sanjay are mutual persons.
BRUNSWICK HOLDINGS (2024) LIMITED
PATEL, Sanjay are mutual persons.
POLYCLINIC HOLDINGS (2024) LIMITED
PATEL, Sanjay are mutual persons.
WTS CONSULTANCY LIMITED
PATEL, Sanjay are mutual persons.
BHAI INVESTMENT GROUP LTD
PATEL, Sanjay are mutual persons.
BRUNSWICK 20-20 LIMITED
PATEL, Sanjay are mutual persons.
CITRUS FRUIT LTD
PATEL, Sanjay are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of HEALTH CARE LIMITED 👀 — a London based business that started in 2006.