HEALTH CARE LIMITED
39 BROMLEY ROAD, LONDON SE6 2TS- Active
- Private Limited Company
- Company No. 05913434
- Last Updated: 01 Mar 2024
Company Profile
HEALTH CARE LIMITED was incorporated on Tuesday, August 22, 2006 as a Private Limited Company with registered address in LONDON. HEALTH CARE 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 18 years 2 months and 26 days.
| Name | HEALTH CARE LIMITED |
|---|---|
| Company number | 05913434 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 BROMLEY ROAD LONDON SE6 2TS |
|---|---|
| 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 |
|---|---|
| Pharma Holdings Limited Bromley Road, SE6 2TS |
Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Pradeep Kumar Lal Nationality: British |
Dates: Thursday, November 24, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTH CARE LIMITED | 22 Aug 2006 |