HEXPRESS HEALTHCARE LIMITED
106 LOWER ADDISCOMBE ROAD, CROYDON CR0 6AD- Active
- Private Limited Company
- Company No. 07600912
- Last Updated: 01 Mar 2024
Company Profile
HEXPRESS HEALTHCARE LIMITED was incorporated on Tuesday, April 12, 2011 as a Private Limited Company with registered address in CROYDON. HEXPRESS HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 13 years 6 months and 27 days.
| Name | HEXPRESS HEALTHCARE LIMITED |
|---|---|
| Company number | 07600912 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 LOWER ADDISCOMBE ROAD CROYDON CR0 6AD |
|---|---|
| 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 |
|---|---|
| Mr Vivek Vinodrai Shukla Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
|
| Vbps Ltd Lower Addiscombe Road, CR0 6AD |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ckma Ltd Lower Addiscombe Road, CR0 6AD |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kaushika Chetan Shukla Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
| Mr Chetan Vinodrai Shukla Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 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, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEXPRESS HEALTHCARE LIMITED | 12 Apr 2011 |