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

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Healthcare Concepts Limited (Companies House Registration Number 04109997) is a private limited company founded on 2000-11-14 in England. This business is located at 54 The Mall, The Stratford Centre, London E15 1XE. Healthcare Concepts Limited is operating under Standard Industrial Classification code: 47910 which stands for "retail sale via mail order houses or via internet", Standard Industrial Classification code: 47730 - "dispensing chemist in specialised stores".

Company details

Name	Healthcare Concepts Limited
Number	04109997
Date of Incorporation:	2000-11-14
End of financial year:	31 August
Address:	54 The Mall, The Stratford Centre, London, E15 1XE
SIC code:	47910 - Retail sale via mail order houses or via Internet 47730 - Dispensing chemist in specialised stores

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Daniel O. (appointed on 01 May 2021), Benedicta O. (appointment date: 01 May 2021). The official register indexes 3 persons of significant control, namely: Farncray Limited can be reached at The Stratford Centre, E15 1XE London. This corporate PSC has over 3/4 of shares,. Daniel O. has substantial control or influence, Bharat P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	2,030,396	1,908,553	1,310,899	1,310,899	730,009	1,173,312
Fixed Assets	128,617	97,465	64,325	64,325	2,568,816	2,553,691
Total Assets Less Current Liabilities	1,740,736	1,612,904	774,740	770,512	2,860,726	3,142,124

People with significant control

Farncray Limited

21 March 2024

Address	54 The Mall The Stratford Centre, London, E15 1XE, England
Legal authority	Company Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Uk
Registration number	01366350
Nature of control:	75,01-100% shares

Daniel O.

1 May 2021

Nature of control:	significiant influence or control

Bharat P.

6 April 2016 - 1 May 2021

Nature of control:	significiant influence or control

Filings

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(AA01) Accounting period ending changed to March 31, 2021 (was August 31, 2021). filed on: 18th, October 2021 \| accounts	Free Download (1 page)

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(AA01) Accounting period ending changed to March 31, 2021 (was August 31, 2021). filed on: 18th, October 2021 \| accounts	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 20th, April 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 30, 2021 - 2.00 GBP filed on: 20th, April 2021 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, November 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 10th, October 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, November 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, December 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2015 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2014 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 25, 2014: 12.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2013 filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2012 filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, November 2012 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2011 filed on: 25th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 29th, November 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2010 filed on: 26th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 12th, December 2009 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2009 filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
(363a) Period up to November 18, 2008 - Annual return with full member list filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, November 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, December 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, December 2007 \| accounts	Free Download (8 pages)
(363s) Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (7 pages)
(363s) Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, December 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, December 2006 \| accounts	Free Download (8 pages)
(363s) Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
(363s) Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to December 19, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
(363s) Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2005 filed on: 10th, August 2005 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2005 filed on: 10th, August 2005 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2004 filed on: 22nd, December 2004 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2004 filed on: 22nd, December 2004 \| accounts	Free Download (16 pages)
(363s) Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 08/11/04 annual return
(88(2)R) Alloted 10 shares on February 1, 2004. Value of each share 1 £, total number of shares: 12. filed on: 13th, March 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/02/01 filed on: 13th, March 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 01/02/01 filed on: 13th, March 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 10 shares on February 1, 2004. Value of each share 1 £, total number of shares: 12. filed on: 13th, March 2004 \| capital	Free Download (2 pages)
(AA) Accounts made up to March 31, 2003 filed on: 6th, January 2004 \| accounts	Free Download (15 pages)
(AA) Accounts made up to March 31, 2003 filed on: 6th, January 2004 \| accounts	Free Download (15 pages)
(363s) Period up to December 15, 2003 - Annual return with full member list filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
(363s) Period up to December 15, 2003 - Annual return with full member list filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
(363s) Period up to December 1, 2002 - Annual return with full member list filed on: 1st, December 2002 \| annual return	Free Download (7 pages)
(363s) Period up to December 1, 2002 - Annual return with full member list filed on: 1st, December 2002 \| annual return	Free Download (7 pages)
(AA) Accounts made up to March 31, 2002 filed on: 16th, September 2002 \| accounts	Free Download (13 pages)
(AA) Accounts made up to March 31, 2002 filed on: 16th, September 2002 \| accounts	Free Download (13 pages)
(363s) Period up to February 8, 2002 - Annual return with full member list filed on: 8th, February 2002 \| annual return	Free Download (6 pages)
(363s) Period up to February 8, 2002 - Annual return with full member list filed on: 8th, February 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 27th, October 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 27th, October 2001 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on November 14, 2000. Value of each share 1 £, total number of shares: 2. filed on: 24th, November 2000 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on November 14, 2000. Value of each share 1 £, total number of shares: 2. filed on: 24th, November 2000 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2000 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2000 \| incorporation	Free Download (18 pages)

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