HEALTH DISPENSE LIMITED - LONDON


Company Profile Company Filings

Overview

HEALTH DISPENSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEALTH DISPENSE LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

HEALTH DISPENSE LIMITED - LONDON

This company is listed in the following categories:
47730 - Dispensing chemist 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

FIFTH FLOOR WATSON HOUSE
LONDON
W1U 7BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HATUL BHARAT KUMAR SHAH Oct 1978 British Director 2003-05-29 CURRENT
MR RIKIN BHUPENDRA PATEL Jul 1976 British Director 2003-04-07 CURRENT
MS JANE RIKIN PATEL May 1977 British Director 2003-05-29 CURRENT
MS JANE RIKIN PATEL May 1977 British Secretary 2003-04-07 CURRENT
JPCORD LIMITED Corporate Nominee Director 2003-04-07 UNTIL 2003-04-07 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2003-04-07 UNTIL 2003-04-07 RESIGNED
MR HATUL BHARAT KUMAR SHAH Oct 1978 British Secretary 2003-05-29 UNTIL 2005-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rikin Bhupendra Patel 2016-04-06 7/1976 London   Ownership of shares 25 to 50 percent
Ms Jane Rikin Patel 2016-04-06 5/1977 London   Ownership of shares 25 to 50 percent
Orion Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALEBRET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SIGMA PHARMACEUTICALS PLC LONDON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
CARTER CHEMIST LIMITED LONDON UNITED KINGDOM Active SMALL 47730 - Dispensing chemist in specialised stores
MODERN PHARMA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WESTBOURNE PHARMACY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
RX FARMA LIMITED LONDON UNITED KINGDOM Active SMALL 21200 - Manufacture of pharmaceutical preparations
SMARTSPRUCE LIMITED LONDON Dissolved... SMALL 47730 - Dispensing chemist in specialised stores
LA PHARMA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MEDEASY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
CARTER CHEMIST (2005) LIMITED NORTHWOOD Active SMALL 47730 - Dispensing chemist in specialised stores
TSU (EUROPE) LIMITED LONDON Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
INDEPENDENT PHARMACY FEDERATION LONDON Dissolved... TOTAL EXEMPTION SMALL 94920 - Activities of political organizations
SIGCARE LIMITED HERTFORDSHIRE UNITED KINGDOM Active SMALL 47730 - Dispensing chemist in specialised stores
SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GOULDS UK LTD LONDON Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
WRICKLEMARSH LIMITED LONDON ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
PHARMSMART LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ORION HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JBK PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
HEALTH_DISPENSE_LIMITED - Accounts 2024-05-18 31-08-2023 £243,761 Cash £557,911 equity
HEALTH_DISPENSE_LIMITED - Accounts 2023-05-11 31-08-2022 £140,351 Cash £598,401 equity
HEALTH_DISPENSE_LIMITED - Accounts 2022-05-20 31-08-2021 £109,285 Cash £313,631 equity

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