Advanced company searchLink opens in new window

HEALTHPHARM GROUP LTD

Company number 04699749

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2024 CH01 Director's details changed for Sayjal Amin on 4 November 2024
07 Nov 2024 CH01 Director's details changed for Mr Ketan Amin on 4 November 2024
07 Nov 2024 CH03 Secretary's details changed for Mr Ketan Amin on 4 November 2024
07 Nov 2024 AP01 Appointment of Mr Atin Indravadan Patel as a director on 4 November 2024
07 Nov 2024 AD01 Registered office address changed from 10 Westcotes Drive Leicester Leicestershire LE3 0QR to 465-467 Saffron Lane Leicester LE2 6UG on 7 November 2024
04 Nov 2024 CERTNM Company name changed the scotia hotel (leicester) LIMITED\certificate issued on 04/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-02
13 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 May 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
18 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
10 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
31 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100