Heath Pharmacy Limited (Companies House Registration Number 04165383) is a private limited company created on 2001-02-21 originating in England. The company is located at 96 Free School Lane, Halifax HX1 2YF. Heath Pharmacy Limited operates Standard Industrial Classification: 47730 - "dispensing chemist in specialised stores".

Company details

Name Heath Pharmacy Limited
Number 04165383
Date of Incorporation: Wednesday 21st February 2001
End of financial year: 31 March
Address: 96 Free School Lane, Halifax, HX1 2YF
SIC code: 47730 - Dispensing chemist in specialised stores

Moving on to the 2 directors that can be found in the business, we can name: Harendra P. (in the company from 31 October 2022), Prashanth T. (appointment date: 31 October 2022). The official register indexes 3 persons of significant control, namely: Chemix Group Limited is located at Lullingstone Crescent, Ingleby Barwick, TS17 5GR Stockton-On-Tees. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jayne W. owns 1/2 or less of shares, 1/2 or less of voting rights, David W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-03-31
Current Assets 521,807 510,654 372,957 327,090 275,310 267,553 244,797 220,285 277,945 313,915 304,152 215,146
Fixed Assets 187,960 167,928 247,860 230,017 219,673 195,657 140,295 112,092 82,093 73,985 69,331 18,283
Intangible Fixed Assets 144,000 128,000 112,000 96,000 80,000 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 515,027 484,235 448,515 402,667 318,757 - - - - - - -
Tangible Fixed Assets 43,960 39,928 35,860 34,017 32,073 - - - - - - -
Total Assets Less Current Liabilities 517,277 486,175 450,120 404,368 328,122 303,667 225,222 152,541 140,532 166,228 143,796 11,601

People with significant control

Chemix Group Limited
31 October 2022
Address 126 Lullingstone Crescent, Ingleby Barwick, Stockton-On-Tees, TS17 5GR, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered United Kingdom
Registration number 13902638
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jayne W.
30 June 2016 - 31 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David W.
30 June 2016 - 31 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023 | accounts
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