PATERSON HEATH & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

PATERSON HEATH & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PATERSON HEATH & CO. LIMITED was incorporated 48 years ago on 08/03/1976 and has the registered number: 01247700. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

PATERSON HEATH & CO. LIMITED - LONDON

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

54 THE STRATFORD CENTRE
LONDON
E15 1XE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL OSEI-BONSU Nov 1971 British Director 2018-06-12 CURRENT
MRS BENEDICTA OSEI-BONSU Nov 1974 British Director 2018-06-12 CURRENT
MR DANIEL OSEI-BONSU Secretary 2018-06-12 CURRENT
JASHBHAI MOTIBHAI PATEL Jul 1932 British Director 1979-04-02 UNTIL 2018-06-12 RESIGNED
MR FRANK OSEI-BOAKYE Feb 1983 Ghanaian Director 2021-05-31 UNTIL 2024-04-30 RESIGNED
MR NARENDRA KUMAR JASHBHAI PATEL Aug 1954 British Secretary RESIGNED
MR NARENDRA KUMAR JASHBHAI PATEL Aug 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osbon Limited 2022-12-14 London   Ownership of shares 75 to 100 percent
Mr Daniel Osei-Bonsu 2018-06-12 - 2022-12-14 11/1971 London   Ownership of shares 50 to 75 percent
Mr Narendra Kumar Jashbhai Patel 2017-02-28 - 2018-06-12 8/1954 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KALMAK (CHEMISTS) LIMITED STRATFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
FARNCRAY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
DANIELS PHARMACY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
HERMAN TRADING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
GLORIOUS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
PHARMA SUPPLY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
HEALTHCARE CONCEPTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PHARMA ALERT 24 LIMITED ASHFORD Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
AMF MEDICA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
FLEXIHEALTH LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ZINBAKE HEALTH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
GOLDVENUE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PARRIS & GREENING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
OSBON MEDICALS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
OSBON PROPERTIES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 55900 - Other accommodation
OSBON ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HERMAN HOLDINGS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PHARMA RITE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
PHARMAX (UK) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
PATERSON HEATH AND COMPANY LIMITED - Filleted accounts 2024-05-28 31-08-2023 £57,643 Cash £615,430 equity
PATERSON HEATH AND COMPANY LIMITED - Filleted accounts 2023-05-26 31-08-2022 £67,304 Cash £521,784 equity
PATERSON HEATH AND COMPANY LIMITED - Filleted accounts 2022-04-29 31-08-2021 £55,086 Cash £440,110 equity
PATERSON HEATH AND COMPANY LIMITED - Filleted accounts 2021-05-29 31-08-2020 £51,730 Cash £406,494 equity
PATERSON HEATH AND COMPANY LIMITED - Filleted accounts 2020-05-28 31-08-2019 £56,481 Cash £362,478 equity
PATERSON HEATH & COMPANY LIMITED - Filleted accounts 2019-03-16 31-05-2018 £78,386 Cash £275,832 equity
Paterson Heath & Company Limited - Accounts to registrar (filleted) - small 17.3 2018-02-14 31-05-2017 £223,582 Cash £201,978 equity
Paterson Heath & Company Limited - Abbreviated accounts 16.1 2017-02-21 31-05-2016 £133,232 Cash £143,458 equity
Paterson Heath & Company Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £139,561 Cash £148,991 equity
Paterson Heath & Company Limited - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £178,511 Cash £156,243 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KALMAK (CHEMISTS) LIMITED STRATFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
HERMAN TRADING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PHARMA SUPPLY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
HEALTHCARE CONCEPTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
OSBON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
PARRIS & GREENING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
OSBON MEDICALS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
DSISTERS UK LTD STRATFORD ENGLAND Active DORMANT 56101 - Licensed restaurants
URBAN CENTER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate