HERBAL REMEDIES LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

HERBAL REMEDIES LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
HERBAL REMEDIES LIMITED was incorporated 21 years ago on 19/06/2003 and has the registered number: 04804501. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HERBAL REMEDIES LIMITED - HUNTINGDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE STABLES
HUNTINGDON
CAMBRIDGESHIRE
PE29 3BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRYL ANTHONY SARGEANT Jun 1960 British Director 2020-06-01 CURRENT
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-19 UNTIL 2003-06-19 RESIGNED
VICTOR ALBERT PALMER May 1945 British Director 2003-06-19 UNTIL 2016-04-04 RESIGNED
DR EDWARD CAMERON HUSKISSON Apr 1939 British Director 2003-06-19 UNTIL 2015-03-31 RESIGNED
PAUL GALLARD Sep 1945 British Director 2003-06-19 UNTIL 2021-06-30 RESIGNED
VICTOR ALBERT PALMER May 1945 British Secretary 2003-06-19 UNTIL 2003-09-10 RESIGNED
CEDRIC MAYNARD BROWN British Secretary 2003-09-13 UNTIL 2011-06-22 RESIGNED
OCS DIRECTORS LIMITED Corporate Nominee Director 2003-06-19 UNTIL 2003-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darryl Anthony Sargeant 2021-06-30 6/1960 Huntingdon   Cambridgeshire Ownership of shares 75 to 100 percent
Mr Paul Gallard 2016-04-06 - 2021-06-30 9/1945 Leatherhead   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Herbal Remedies Limited - Period Ending 2023-09-30 2024-02-29 30-09-2023 £123 equity
Herbal Remedies Limited - Period Ending 2022-09-30 2023-05-11 30-09-2022 £123 equity
Herbal Remedies Limited - Period Ending 2021-09-30 2022-05-31 30-09-2021 £123 equity
Herbal Remedies Limited - Period Ending 2020-09-30 2021-03-05 30-09-2020 £123 equity
Herbal Remedies Limited - Period Ending 2019-09-30 2020-05-21 30-09-2019 £123 equity
Herbal Remedies Limited - Period Ending 2018-09-30 2019-06-22 30-09-2018 £123 equity
HERBAL REMEDIES LIMITED - Filleted accounts 2018-06-27 30-09-2017 £123 Cash £123 equity
Herbal Remedies Limited Small abbreviated accounts 2016-11-22 30-09-2016 £123 equity
HERBAL REMEDIES LIMITED Accounts filed on 30-09-2015 2015-10-16 30-09-2015 £123 equity
HERBAL REMEDIES LIMITED Accounts filed on 30-09-2014 2014-11-06 30-09-2014 £123 equity

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GTA HOLDINGS EU LIMITED HUNTINGDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ROTHMERE GALLERIES LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
ROTHMERE CONSULTANTS LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
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