Company number 04725469
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of HEALTH DISPENSE LIMITED are www.healthdispense.co.uk, and www.health-dispense.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Health Dispense Limited is a Private Limited Company.
The company registration number is 04725469. Health Dispense Limited has been working since 07 April 2003.
The present status of the company is Active. The registered address of Health Dispense Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . PATEL, Jane Rikin is a Secretary of the company. PATEL, Jane Rikin is a Director of the company. PATEL, Rikin Bhupendra is a Director of the company. SHAH, Hatul Bharat Kumar is a Director of the company. Secretary SHAH, Hatul Bharat Kumar has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Nominee Director
JPCORD LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
HEALTH DISPENSE LIMITED Events
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
13 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
13 Apr 2015
Director's details changed for Mr Hatul Bharat Kumar Shah on 6 April 2015
...
... and 51 more events
27 Apr 2003
New secretary appointed
16 Apr 2003
Registered office changed on 16/04/03 from: maple house 53-55 woodside road amersham buckinghamshire HP6 6AA
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned
07 Apr 2003
Incorporation
18 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that l/h property k/a 3, 3(a) and 4 clive parade…
21 January 2008
Legal charge
Delivered: 22 January 2008
Status: Satisfied
on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: 3, 3A, 4 and 4A clive parade, maxwell rd, northwood. By way…
5 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied
on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: 3, 3A, 4 and 4A clive parade maxwell road northwood. By way…
11 August 2003
Legal charge
Delivered: 19 August 2003
Status: Satisfied
on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: 3, 3A, 4 and 4A clive parade, maxwell road northwood…
11 August 2003
Rent deposit deed
Delivered: 14 August 2003
Status: Satisfied
on 29 November 2012
Persons entitled: LCP Retail Limited
Description: £11,000.
7 July 2003
Debenture
Delivered: 11 July 2003
Status: Satisfied
on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…