HEALTH DISPENSE LIMITED
FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON W1U 7BU- Active
- Private Limited Company
- Company No. 04725469
- Last Updated: 01 Mar 2024
Company Profile
HEALTH DISPENSE LIMITED was incorporated on Monday, April 7, 2003 as a Private Limited Company with registered address in LONDON. HEALTH DISPENSE 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 21 years 10 months and 17 days.
| Name | HEALTH DISPENSE LIMITED |
|---|---|
| Company number | 04725469 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Jane Rikin Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Rikin Bhupendra Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Orion Holdings (Uk) Limited 54-60 Baker Street, W1U 7BU |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTH DISPENSE LIMITED | 07 Apr 2003 |