Company number 08811952
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 122 WINDERMERE AVENUE, WEMBLEY, MIDDLESEX, HA9 8RB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of E-HEALTH PHARMACY LTD are www.ehealthpharmacy.co.uk, and www.e-health-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. E Health Pharmacy Ltd is a Private Limited Company.
The company registration number is 08811952. E Health Pharmacy Ltd has been working since 12 December 2013.
The present status of the company is Active. The registered address of E Health Pharmacy Ltd is 122 Windermere Avenue Wembley Middlesex Ha9 8rb. . PARIKH, Kiran Jayantilal is a Director of the company. PARIKH, Vinodini is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 December 2013
Appointed Date: 12 December 2013
94 years old
Persons With Significant Control
Mr Kiran Jayantilal Parikh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vinodini Parikh
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E-HEALTH PHARMACY LTD Events
23 Dec 2016
Total exemption small company accounts made up to 30 December 2015
23 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
08 Sep 2016
Confirmation statement made on 13 August 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
...
... and 3 more events
07 Aug 2014
Statement of capital following an allotment of shares on 12 December 2013
11 Jul 2014
Appointment of Mrs Vinodini Parikh as a director
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ANNOTATION
Clarification a second filed AP01 was registered on 21/01/2015
11 Jul 2014
Appointment of Mr Kiran Jayantilal Parikh as a director
16 Dec 2013
Termination of appointment of Barbara Kahan as a director
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12