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HEALTHCARE PHARMA LIMITED

Company number 03870326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
01 Apr 2021 AA Accounts for a small company made up to 31 March 2020
04 Dec 2020 TM01 Termination of appointment of Stuart John Overend as a director on 16 November 2020
24 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-29
25 Mar 2019 AD01 Registered office address changed from 5 Liverpool Terrace Worthing BN11 1TA England to Longdene House Hedgehog Lane Haslemere GU27 2PH on 25 March 2019
27 Dec 2018 AA Accounts for a small company made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
05 Apr 2018 AD01 Registered office address changed from The Cart Lodge Stanford Bridge Farm Pluckley Ashford Kent TN27 0RU to 5 Liverpool Terrace Worthing BN11 1TA on 5 April 2018
17 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
13 Nov 2017 PSC07 Cessation of Michael Hilary Burke as a person with significant control on 12 June 2017
13 Nov 2017 PSC07 Cessation of Paul Gee Chaplin as a person with significant control on 12 June 2017
13 Nov 2017 PSC02 Notification of Healthcare Pharma Limited as a person with significant control on 12 June 2017
30 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 02/11/2016
23 Jun 2017 AP01 Appointment of Mr John Cochrane as a director on 12 June 2017
23 Jun 2017 AP01 Appointment of Mr Stuart John Overend as a director on 12 June 2017
23 Jun 2017 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Cart Lodge Stanford Bridge Farm Pluckley Ashford Kent TN27 0RU on 23 June 2017