HEALTH HOUSE PHARMA LIMITED - PINNER


Company Profile Company Filings

Overview

HEALTH HOUSE PHARMA LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
HEALTH HOUSE PHARMA LIMITED was incorporated 5 years ago on 01/05/2019 and has the registered number: 11974169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HEALTH HOUSE PHARMA LIMITED - PINNER

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

52 HIGH STREET
PINNER
HA5 5PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN QUIRIN Jul 1973 British Director 2023-05-16 CURRENT
MR PETER ERNEST HATFULL Dec 1952 Australian Director 2023-05-16 CURRENT
DAVID COLIN WHEELER Sep 1958 Australian Director 2019-05-01 UNTIL 2023-05-16 RESIGNED
MR ANTONY MICHAEL SAMIOS Sep 1970 English Director 2019-09-04 UNTIL 2020-03-24 RESIGNED
MR MICHAEL DAVID RANN Jan 1953 British Director 2019-05-08 UNTIL 2023-05-16 RESIGNED
MR PAUL MAVOR Dec 1968 Australian Director 2019-05-01 UNTIL 2019-09-04 RESIGNED
ROBERT HYMAN BEENSTOCK Jun 1978 British Director 2019-05-01 UNTIL 2023-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Health House Holdings Limited 2019-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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