EMPIRE HEALTHCARE LTD
71-73 BURNT OAK BROADWAY, EDGWARE HA8 5EP- Active
- Private Limited Company
- Company No. 04908893
- Last Updated: 01 Mar 2024
Company Profile
EMPIRE HEALTHCARE LTD was incorporated on Tuesday, September 23, 2003 as a Private Limited Company with registered address in EDGWARE. EMPIRE HEALTHCARE LTD 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 1 month and 21 days.
| Name | EMPIRE HEALTHCARE LTD |
|---|---|
| Company number | 04908893 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-73 BURNT OAK BROADWAY EDGWARE HA8 5EP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bhupendra Mehta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shamir Mehta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rikesh Mehta Nationality: British |
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EMPIRE HEALTHCARE LTD | 23 Sep 2003 |