HEALTH PHARM (LEICESTER) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 6UG

Company number 06072635
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 465-467 SAFFRON LANE, LEICESTER, LEICESTERSHIRE, LE2 6UG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 060726350013, created on 15 April 2016. The most likely internet sites of HEALTH PHARM (LEICESTER) LIMITED are www.healthpharmleicester.co.uk, and www.health-pharm-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Health Pharm Leicester Limited is a Private Limited Company. The company registration number is 06072635. Health Pharm Leicester Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Health Pharm Leicester Limited is 465 467 Saffron Lane Leicester Leicestershire Le2 6ug. . AMIN, Ketan is a Secretary of the company. AMIN, Ketan is a Director of the company. PATEL, Atin is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
AMIN, Ketan
Appointed Date: 29 January 2007
Director
AMIN, Ketan
Appointed Date: 29 January 2007
50 years old
Director
PATEL, Atin
Appointed Date: 29 January 2007
48 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 January 2007
Appointed Date: 29 January 2007

Persons With Significant Control

Mr Ketan Amin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Atin Patel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTH PHARM (LEICESTER) LIMITED Events

26 Feb 2017
Confirmation statement made on 29 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Registration of charge 060726350013, created on 15 April 2016
22 Apr 2016
Registration of charge 060726350012, created on 15 April 2016
20 Apr 2016
Registration of charge 060726350010, created on 15 April 2016
...
... and 35 more events
26 Apr 2007
Particulars of mortgage/charge
08 Mar 2007
Particulars of mortgage/charge
03 Mar 2007
Particulars of mortgage/charge
29 Jan 2007
Secretary resigned
29 Jan 2007
Incorporation

HEALTH PHARM (LEICESTER) LIMITED Charges

15 April 2016
Charge code 0607 2635 0013
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 465-467 saffron lane, leicester…
15 April 2016
Charge code 0607 2635 0012
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 56 kingskley park terrace northampton northamptonshire -…
15 April 2016
Charge code 0607 2635 0011
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 April 2016
Charge code 0607 2635 0010
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 April 2013
Charge code 0607 2635 0009
Delivered: 10 May 2013
Status: Satisfied on 3 December 2015
Persons entitled: Otc Direct Limited
Description: 435 saffron mane leicester leicestershire. Notification of…
29 April 2013
Charge code 0607 2635 0008
Delivered: 10 May 2013
Status: Satisfied on 3 December 2015
Persons entitled: Alliance Healthcare (Distribution) Limited
Description: 435 saffron mane leicester leicestershire. Notification of…
13 November 2012
Legal charge
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 56 kingsley park terrace northampton t/no…
13 November 2012
Legal charge
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H ground floor property k/a 465-467 saffron lane…
15 October 2012
Debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Mortgage
Delivered: 16 July 2011
Status: Satisfied on 20 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 56 kingsley park terrace, northampton, t/no: NN140776…
25 April 2007
Debenture
Delivered: 26 April 2007
Status: Satisfied on 10 June 2014
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
Description: The property k/a 435 saffron lane, leice. Fixed and…
1 March 2007
Mortgage
Delivered: 8 March 2007
Status: Satisfied on 20 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 435 saffron lane leicester…
26 February 2007
Debenture
Delivered: 3 March 2007
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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