HEALTH SERVE PHARMACY LIMITED
LEICESTER

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Company number 04121029
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 25 CARISBROOKE AVENUE, SOUTH KNIGHTON, LEICESTER, LEICESTERSHIRE, LE2 3PA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of HEALTH SERVE PHARMACY LIMITED are www.healthservepharmacy.co.uk, and www.health-serve-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Health Serve Pharmacy Limited is a Private Limited Company. The company registration number is 04121029. Health Serve Pharmacy Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Health Serve Pharmacy Limited is 25 Carisbrooke Avenue South Knighton Leicester Leicestershire Le2 3pa. . PATEL, Jatin is a Secretary of the company. PATEL, Hardika Jatin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PATEL, Jatin
Appointed Date: 07 December 2000

Director
PATEL, Hardika Jatin
Appointed Date: 07 December 2000
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mrs Hardika Jatin Patel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HEALTH SERVE PHARMACY LIMITED Events

18 Jan 2017
Confirmation statement made on 7 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 29 more events
12 Dec 2000
Secretary resigned
12 Dec 2000
New secretary appointed
12 Dec 2000
Director resigned
12 Dec 2000
New director appointed
07 Dec 2000
Incorporation

HEALTH SERVE PHARMACY LIMITED Charges

24 August 2009
Legal charge
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Health Serve Pharmacy Ssas
Description: Fixtures, fittings and book debts. Floating charge over…