Menna Overview
Here’s a quick overview of HEAL CARE PRODUCTS LIMITED 👀 — a London based business that started in 2010.
HEAL CARE PRODUCTS LIMITED
- Company statusactive
- Company No07350906
- Age15 years 11 months Incorporated 19 August 2010
- Officers5
Address
60 C/O Mr. Simon Withey (London Plastic Surgery Assoc, Grove End Road, St John & St Elizabeth Hospital, London, NW8 9NH, England
HEAL CARE PRODUCTS LIMITED is an active company incorporated on 19 August 2010 and based in London, England. The company was registered 16 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)
86900 Other human health activities
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Legacy
6 Years Ago on 04 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 21 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 24 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 24 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 24 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 23 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 05 Jan 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATERHOUSE, Norman | secretary | 19 Aug 2010 | |
| BUTLER, Peter Edward Michael | director | Sep 1962 | 19 Aug 2010 |
| MALLUCCI, Patrick Lawrence | director | Jul 1964 | 19 Aug 2010 |
| WATERHOUSE, Norman | director | Oct 1954 | 19 Aug 2010 |
| WITHEY, Simon John | director | Aug 1960 | 19 Aug 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Gillespie | Apr 1955 | 06 Aug 2019 |
| Mr Simon John Withey | Aug 1960 | 06 Apr 2016 |
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MALLUCCI, Patrick Lawrence are mutual persons.
MALLUCCI, Patrick Lawrence are mutual persons.
WITHEY, Simon John are mutual persons.
FACING THE WORLD
BUTLER, Peter Edward Michael are mutual persons.
THE BRITISH ASSOCIATION OF PLASTIC RECONSTRUCTIVE AND AESTHETIC SURGEONS
BUTLER, Peter Edward Michael are mutual persons.
MALLUCCI MAYFAIR LIMITED
MALLUCCI, Patrick Lawrence are mutual persons.
PATEM HOLDINGS LIMITED
MALLUCCI, Patrick Lawrence are mutual persons.
BRITISH ASSOCIATION OF AESTHETIC PLASTIC SURGEONS
MALLUCCI, Patrick Lawrence are mutual persons.
MALUE LTD
WITHEY, Simon John are mutual persons.
FEDERATION OF INDEPENDENT PRACTITIONER ORGANISATIONS
WITHEY, Simon John are mutual persons.
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Here’s a quick overview of HEAL CARE PRODUCTS LIMITED 👀 — a London based business that started in 2010.