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 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
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 |
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 |