HARLOW HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

HARLOW HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARLOW HEALTHCARE LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: 07991087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 14/03/2024.

HARLOW HEALTHCARE 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
29 / 3 31/03/2022 14/03/2024

Registered Office

57 SOUTHOVER
LONDON
N12 7JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VAIBHAV SHAH Nov 1985 British Director 2018-02-12 CURRENT
MRS PRIYA SHAH Nov 1984 British Director 2018-01-31 CURRENT
MRS SMITA PATEL Apr 1960 British Director 2018-01-31 CURRENT
MS REENA PRAKASH PATEL May 1988 British Director 2015-05-01 CURRENT
MR PRAKASH BHAGWANDAS PATEL Oct 1959 British Director 2012-03-15 CURRENT
MS REENA PRAKASH PATEL May 1988 British Director 2012-03-15 UNTIL 2012-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Reena Prakash Patel 2016-04-06 5/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Priya Shah 2016-04-06 11/1984 London   Voting rights 25 to 50 percent
Mr Prakash Bhagwandas Patel 2016-04-06 10/1959 London   Significant influence or control
Cordeve Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CORDEVE LIMITED Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
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EQUINOX INVESTMENT PROPERTIES LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
XANTARIS INVESTMENTS (MARCH) LIMITED ALTRINCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
INDEPENDENT PHARMACY FEDERATION LONDON Dissolved... TOTAL EXEMPTION SMALL 94920 - Activities of political organizations
XANTARIS INVESTMENTS (CHELMSFORD) LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOLDREEF INVESTMENTS LIMITED MARSH FARM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PRIMEOAK INVESTMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SILVERBIRCHE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LARCHDALE INVESTMENTS LIMITED LUTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JAYPRI LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABBOTS HEALTHCARE LIMITED ABBOTS LANGLEY ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
STERLINGASTON LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARLOW INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HESSEL STREET PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BUYERLY LTD LEICESTER ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HARLOW HEALTHCARE LIMITED 2016-12-31 31-03-2016 £203,617 Cash £379,266 equity
Abbreviated Company Accounts - HARLOW HEALTHCARE LIMITED 2015-12-31 31-03-2015 £86,825 Cash £208,478 equity
Abbreviated Company Accounts - HARLOW HEALTHCARE LIMITED 2014-12-30 31-03-2014 £121,980 Cash £78,832 equity

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HARLOW INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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SATSU PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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