Company number 03982975
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 153 WINDSOR ROAD, NEATH, NEATH PORT TALBOT, SA11 1NU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 039829750008, created on 15 November 2016; Registration of charge 039829750007, created on 18 August 2016. The most likely internet sites of THE HEALTH DISPENSARY LTD are www.thehealthdispensary.co.uk, and www.the-health-dispensary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Baglan Rail Station is 2.9 miles; to Port Talbot Parkway Rail Station is 4.7 miles; to Swansea Rail Station is 6.3 miles; to Pyle Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Health Dispensary Ltd is a Private Limited Company.
The company registration number is 03982975. The Health Dispensary Ltd has been working since 28 April 2000.
The present status of the company is Active. The registered address of The Health Dispensary Ltd is 153 Windsor Road Neath Neath Port Talbot Sa11 1nu. The company`s financial liabilities are £110.24k. It is £-10.04k against last year. The cash in hand is £0.17k. It is £-0.72k against last year. And the total assets are £263.63k, which is £-37.95k against last year. SPARKES, Alison Linda is a Director of the company. Secretary DAVIES, Yvonne has been resigned. Secretary GREAVES, Yvonne has been resigned. Secretary HARVEY, Amanda Elizabeth has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
the health dispensary Key Finiance
LIABILITIES
£110.24k
-9%
CASH
£0.17k
-81%
TOTAL ASSETS
£263.63k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 24 May 2000
Appointed Date: 28 April 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 24 May 2000
Appointed Date: 28 April 2000
THE HEALTH DISPENSARY LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Registration of charge 039829750008, created on 15 November 2016
23 Aug 2016
Registration of charge 039829750007, created on 18 August 2016
16 Aug 2016
Termination of appointment of Yvonne Greaves as a secretary on 16 August 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
...
... and 58 more events
16 Jun 2000
New director appointed
08 Jun 2000
New secretary appointed
05 Jun 2000
Director resigned
05 Jun 2000
Secretary resigned
28 Apr 2000
Incorporation
15 November 2016
Charge code 0398 2975 0008
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 153 and 155 windsor road neath…
18 August 2016
Charge code 0398 2975 0007
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 January 2011
Legal and general charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as 153 windsor road, neath, t/no:…
23 April 2008
Legal charge
Delivered: 25 April 2008
Status: Satisfied
on 2 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 153 windsor road neath.
15 May 2006
Mortgage deed
Delivered: 17 May 2006
Status: Satisfied
on 2 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 153 windsor road, neath, west glamorgan…
28 March 2006
Debenture deed
Delivered: 1 April 2006
Status: Satisfied
on 2 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2000
Legal mortgage
Delivered: 15 July 2000
Status: Satisfied
on 2 February 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 16 briton ferry road melyn neath t/no.WA136658. And the…
3 July 2000
Mortgage debenture
Delivered: 12 July 2000
Status: Satisfied
on 2 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…