Leal Healthcare Limited. net worth, address, company information. Free

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Leal Healthcare Limited (Companies House Registration Number 05539733) is a private limited company legally formed on 2005-08-18 originating in England. This enterprise has its registered office at 8 Prior Deram Walk, Coventry CV4 8FT. Leal Healthcare Limited is operating under Standard Industrial Classification: 47730 which stands for "dispensing chemist in specialised stores".

Company details

Name	Leal Healthcare Limited
Number	05539733
Date of Incorporation:	2005-08-18
End of financial year:	28 February
Address:	8 Prior Deram Walk, Coventry, CV4 8FT
SIC code:	47730 - Dispensing chemist in specialised stores

Moving on to the 1 managing director that can be found in this business, we can name: Soonick S. (appointed on 04 December 2019). The official register lists 2 persons of significant control, namely: Wellbeing (United Kingdom) Limited is located at Prior Deram Walk, CV4 8FT Coventry. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Usha L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-03-31	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	200,412	136,057	152,273	117,879	124,666	92,836	95,958	99,267	84,901	106,486	365,922	439,488	492,693
Fixed Assets	253,804	215,974	144,088	109,102	73,176	37,985	4,121	5,470	4,672	4,724	6,664	518,682	457,606
Intangible Fixed Assets	213,539	177,949	142,359	106,769	71,179	35,589	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	73,225	32,321	6,136	13,290	-14,726	-25,220	-	-	-	-	-	-	-
Tangible Fixed Assets	40,265	38,025	1,729	2,333	1,997	2,396	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	297,582	209,328	133,848	104,802	22,652	-25,220	-38,441	-47,807	-44,783	-26,825	96,391	582,668	582,388

People with significant control

Wellbeing (United Kingdom) Limited

4 December 2019

Address	8 Prior Deram Walk, Coventry, CV4 8FT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	The Registrar Of Companies
Registration number	06994034
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Usha L.

6 April 2016 - 4 December 2019

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts for the period up to 2023-02-28 filed on: 29th, February 2024 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to 2023-02-28 filed on: 29th, February 2024 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2022-02-28 filed on: 3rd, February 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-02-28 filed on: 26th, February 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2020-03-31 to 2020-02-28 filed on: 15th, June 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-12-04 filed on: 6th, December 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 8 Prior Deram Walk Coventry CV4 8FT. Change occurred on 2019-12-06. Company's previous address: Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT. filed on: 6th, December 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-12-04 filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2019-08-31 to 2019-03-31 filed on: 4th, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 4th, December 2019 \| accounts	Free Download (9 pages)
(CH01) On 2017-07-14 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 2nd, May 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 29th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-18 filed on: 3rd, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2014-08-18 filed on: 2nd, September 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 21st, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-18 filed on: 27th, August 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 21st, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-18 filed on: 31st, August 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-01-07 filed on: 21st, February 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-01-07 filed on: 21st, February 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Units 7 & 8 the Parade 147 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LA on 2011-09-08 filed on: 8th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-18 filed on: 8th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 3rd, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-18 filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-08-18 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-08-18 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 26th, May 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 18th, June 2009 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution regarding election filed on: 4th, September 2008 \| resolution	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 27th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 27th, August 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-08-27 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 22nd, May 2008 \| accounts	Free Download (7 pages)
(363a) Period up to 2007-09-24 - Annual return with full member list filed on: 24th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-09-24 - Annual return with full member list filed on: 24th, September 2007 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 24th, September 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 24th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/01/07 from: c/o simon puddle accountant john hill partnership fairstowe chambers library road ferndown dorset BH22 9JW filed on: 20th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/01/07 from: c/o simon puddle accountant john hill partnership fairstowe chambers library road ferndown dorset BH22 9JW filed on: 20th, January 2007 \| address	Free Download (1 page)
(363s) Period up to 2006-10-03 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2006-10-03 (Location of register of members address changed) annual return
(363s) Period up to 2006-10-03 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 22nd, September 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 22nd, September 2006 \| accounts	Free Download (2 pages)
(288a) On 2005-10-19 New director appointed filed on: 19th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005-10-19 New secretary appointed;new director appointed filed on: 19th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005-10-19 Director resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-19 Secretary resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005-10-19 New director appointed filed on: 19th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005-10-19 Secretary resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-19 Director resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005-10-19 New secretary appointed;new director appointed filed on: 19th, October 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, August 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 18th, August 2005 \| incorporation	Free Download (16 pages)

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