HEALTHCHEM (BATTERSEA) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 6QR
Company number 04332068
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address SDC (2012) LTD P/A SHAH DODHIA & CO, 173 CLEVELAND STREET, LONDON, W1T 6QR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 50 . The most likely internet sites of HEALTHCHEM (BATTERSEA) LIMITED are www.healthchembattersea.co.uk, and www.healthchem-battersea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Healthchem Battersea Limited is a Private Limited Company. The company registration number is 04332068. Healthchem Battersea Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Healthchem Battersea Limited is Sdc 2012 Ltd P A Shah Dodhia Co 173 Cleveland Street London W1t 6qr. . PATEL, Paresh Kumar Babubhai is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary PROVESTYLE LIMITED has been resigned. Director PATEL, Kirankumar Jashbhai has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
PATEL, Paresh Kumar Babubhai
Appointed Date: 30 November 2001
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Secretary
PROVESTYLE LIMITED
Resigned: 22 May 2015
Appointed Date: 30 November 2001

Director
PATEL, Kirankumar Jashbhai
Resigned: 27 February 2004
Appointed Date: 27 February 2004
68 years old

HEALTHCHEM (BATTERSEA) LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Jul 2015
Termination of appointment of Provestyle Limited as a secretary on 22 May 2015
...
... and 52 more events
31 Jan 2004
Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed

03 Feb 2003
Registered office changed on 03/02/03 from: 16 upper montagu street montagu square london W1H 2AN
03 Feb 2003
Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed

07 Dec 2001
Secretary resigned
30 Nov 2001
Incorporation

HEALTHCHEM (BATTERSEA) LIMITED Charges

25 July 2013
Charge code 0433 2068 0010
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 3 blenheim road london t/no.EGL210355…
16 April 2013
Charge code 0433 2068 0009
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 57 sandycombe road richmond surrey. Notification of…
27 September 2012
Mortgage
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 22 ethelburga street london t/no:TGL34027.
10 December 2008
Mortgage
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 166-168 battersea bridge road battersea london t/no:tgl…
21 November 2008
Debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2008
Mortgage deed
Delivered: 7 July 2008
Status: Satisfied on 10 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 73 smoothfield court hibernia road hounslow…
19 October 2007
Mortgage
Delivered: 25 October 2007
Status: Satisfied on 10 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 1 saffron house and car parking space 5 43 camborne…
16 April 2007
Mortgage
Delivered: 18 April 2007
Status: Satisfied on 10 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 68 high street loscoe nr heanor derbyshire t/no DY269558…
16 April 2007
Mortgage
Delivered: 18 April 2007
Status: Satisfied on 10 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 thomson drive codnor derbyshire t/no DY141220. Together…
12 August 2004
Mortgage
Delivered: 27 August 2004
Status: Satisfied on 10 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 19 oyster wharf lombard road battersea. Together with…