HEALTHCARE PHARMA LIMITED
LONGDENE HOUSE, HEDGEHOG LANE, HASLEMERE GU27 2PH- Active
- Private Limited Company
- Company No. 03870326
- Last Updated: 01 Mar 2024
Company Profile
HEALTHCARE PHARMA LIMITED was incorporated on Tuesday, November 2, 1999 as a Private Limited Company with registered address in HASLEMERE. HEALTHCARE PHARMA LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 24 years 10 months and 22 days.
| Name | HEALTHCARE PHARMA LIMITED |
|---|---|
| Company number | 03870326 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONGDENE HOUSE HEDGEHOG LANE HASLEMERE GU27 2PH |
|---|---|
| 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 |
|---|---|
| Healthcare Pharma Limited Young Place, East Kilbride, G75 0TD |
Dates: Monday, June 12, 2017 - present
ownership of shares 75 to 100 percent
|
| Michael Hilary Burke Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Gee Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHCARE PHARMA LIMITED | 02 Nov 1999 |
| CHANELLE MEDICAL U.K. LIMITED | 29 Mar 2019 |