HERBAL CONCEPTS LIMITED - ASHFORD


Company Profile Company Filings

Overview

HERBAL CONCEPTS LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
HERBAL CONCEPTS LIMITED was incorporated 25 years ago on 04/11/1998 and has the registered number: 03661526. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HERBAL CONCEPTS LIMITED - ASHFORD

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR, CONNECT 38
ASHFORD
KENT
TN23 1FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WRIGHT Jun 1964 Irish Director 2021-06-25 CURRENT
MR KEVIN JAMES Feb 1955 British Director 2022-03-23 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-04 UNTIL 1998-11-04 RESIGNED
ROBERT BRUCE SYKES Mar 1952 British Director 1998-11-04 UNTIL 1999-03-20 RESIGNED
MR TIMOTHY MICHAEL May 1956 British Director 2001-01-08 UNTIL 2003-02-21 RESIGNED
MR IAN JOHN KIRK Aug 1957 British Director 2001-01-08 UNTIL 2021-06-25 RESIGNED
MR IAN CHARLES GARDNER Jun 1949 British Director 1999-03-20 UNTIL 2021-06-25 RESIGNED
PETER NOEL MILLER COX Dec 1946 British Director 2001-01-08 UNTIL 2021-06-25 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1998-11-04 UNTIL 1998-11-04 RESIGNED
PETER NOEL MILLER COX Dec 1946 British Secretary 2001-01-08 UNTIL 2021-06-25 RESIGNED
DEBASHIS DASGUPTA Feb 1963 British Director 2021-06-25 UNTIL 2022-03-22 RESIGNED
ROBIN FRANCIS EDWIN BUSBY Sep 1949 Secretary 1998-11-04 UNTIL 2001-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kent Pharma Uk Limited 2021-06-25 Heathrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Noel Miller Cox 2016-04-06 - 2021-06-25 12/1946 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian John Kirk 2016-04-06 - 2021-06-25 8/1957 Huddersfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Charles Gardner 2016-04-06 - 2021-06-25 6/1949 Swadlincote   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALPHARM INTERNATIONAL LIMITED BRAUNTON Active FULL 46460 - Wholesale of pharmaceutical goods
SUREPHARM SERVICES LIMITED BURTON ON TRENT Active FULL 21100 - Manufacture of basic pharmaceutical products
KITEACRE LIMITED BRAUNTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
KENT PHARMACEUTICALS LIMITED ASHFORD ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
S B HOMES LTD. HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DALKEITH LABORATORIES LIMITED ASHFORD Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
BRETBY CONFERENCE CENTRE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BEACON PHARMACEUTICALS LIMITED HEATHROW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 21200 - Manufacture of pharmaceutical preparations
BRETBY BUSINESS PARK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WELLCENE HEALTH LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
CLOUGH LEE MANAGEMENT COMPANY LIMITED HUDDERSFIELD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OTC CONCEPTS LIMITED ASHFORD ENGLAND Active AUDIT EXEMPTION SUBSI 21200 - Manufacture of pharmaceutical preparations
KENT PHARMA HOLDINGS LIMITED ASHFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THORPE LABORATORIES LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 21200 - Manufacture of pharmaceutical preparations
CAMERABOX LIMITED READING Dissolved... SMALL 5245 - Retail electric h'hold, etc. goods
CENTAUR HEALTHCARE LIMITED BURTON-ON-TRENT Active FULL 21100 - Manufacture of basic pharmaceutical products
N.H.SPECIALS LIMITED BARNSLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TIMESLAM LIMITED BARNSLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities
KENT PHARMA UK LIMITED ASHFORD ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
Herbal Concepts Limited - Filleted accounts 2022-01-15 31-05-2021 £75 Cash £-1,050,320 equity
Herbal Concepts Limited - Filleted accounts 2021-02-06 31-05-2020 £462 Cash £-830,589 equity
Herbal Concepts Limited - Filleted accounts 2020-02-08 31-05-2019 £16,656 Cash £-554,827 equity
Herbal Concepts Limited - Filleted accounts 2019-02-28 31-05-2018 £9,571 Cash £-560,625 equity
Herbal Concepts Limited - Filleted accounts 2018-02-28 31-05-2017 £11,357 Cash £-564,644 equity
Abbreviated Company Accounts - HERBAL CONCEPTS LIMITED 2017-02-22 31-05-2016 £31,388 Cash £-545,935 equity
Abbreviated Company Accounts - HERBAL CONCEPTS LIMITED 2016-02-09 31-05-2015 £17,087 Cash £-538,330 equity
Abbreviated Company Accounts - HERBAL CONCEPTS LIMITED 2014-10-30 31-05-2014 £79,277 Cash £-356,365 equity

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DALKEITH LABORATORIES LIMITED ASHFORD Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
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INDUSTRIAL PROCUREMENT SOLUTIONS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
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