HEALTHXCHANGE PHARMACY UK LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BL- Active
- Private Limited Company
- Company No. 01999872
- Last Updated: 01 Mar 2024
Company Profile
HEALTHXCHANGE PHARMACY UK LIMITED was incorporated on Friday, March 14, 1986 as a Private Limited Company with registered address in LONDON. HEALTHXCHANGE PHARMACY UK LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 38 years 11 months and 9 days.
| Name | HEALTHXCHANGE PHARMACY UK LIMITED |
|---|---|
| Company number | 01999872 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr John Gerald Curran Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Christine Curran Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Robert George Hanna Nationality: Irish, |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHXCHANGE PHARMACY UK LIMITED | 14 Mar 1986 |
| BENSON CHEMISTS LIMITED | 05 Feb 2007 |