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HEALTHCARE DRUGSTORES LIMITED

Company number 07264746

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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)
07 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
17 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
28 Aug 2013 MR01 Registration of charge 072647460001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
05 Dec 2012 AP01 Appointment of Mr Jayanti Chimanbhai Patel Junior as a director
30 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
17 May 2012 AA Group of companies' accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
05 Jul 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
22 Dec 2010 SH08 Change of share class name or designation
10 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2010 AP03 Appointment of Ameetkumar Patel as a secretary
22 Jun 2010 AP01 Appointment of Kirit Chimanbhai Patel Junior as a director
22 Jun 2010 AP01 Appointment of Mbe Kirit Chimanbhai Patel as a director
22 Jun 2010 AP01 Appointment of Anglela Jane Cattee as a director
22 Jun 2010 AP01 Appointment of Peter Cattee as a director
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 100
22 Jun 2010 AD01 Registered office address changed from 6 Bruce Grove, Tottenham, London N17 6RA United Kingdom on 22 June 2010
25 May 2010 TM01 Termination of appointment of Ela Shah as a director
25 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted