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HEALTHXCHANGE PHARMACY UK LIMITED - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
Company Information
- Company registration number
- 01999872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BL
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England UK
Management
- Managing Directors
- CURRAN, Jack Xavier
- GLENISTER, Scott Brian
- Company secretaries
- MCS FORMATIONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-14
- Age Of Company 1986-03-14 38 years
- SIC/NACE
- 47730
Ownership
- Beneficial Owners
- Dr John Gerald Curran
- Mrs Mary Christine Curran
- Dr Robert George Hanna
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BENSON CHEMISTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2018-01-24
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
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HEALTHXCHANGE PHARMACY UK LIMITED Company Description
- HEALTHXCHANGE PHARMACY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01999872. Its current trading status is "live". It was registered 1986-03-14. It was previously called BENSON CHEMISTS LIMITED. It has declared SIC or NACE codes as "47730". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2018-01-24.It can be contacted at 1St Floor Sackville House .
Get HEALTHXCHANGE PHARMACY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthxchange Pharmacy Uk Limited - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
- 1986-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-extended (2024-09-19) - AA01
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appoint-person-director-company-with-name-date (2024-09-19) - AP01
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confirmation-statement-with-no-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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accounts-with-accounts-type-group (2023-10-05) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-05-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-09-13) - AA
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confirmation-statement-with-no-updates (2022-02-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-22) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-04) - CH01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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change-to-a-person-with-significant-control (2018-01-17) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-07) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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change-corporate-secretary-company-with-change-date (2017-11-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-09-29) - AA01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01
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change-account-reference-date-company-previous-shortened (2014-09-30) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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accounts-amended-with-made-up-date (2012-01-17) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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change-person-director-company-with-change-date (2011-02-01) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-26) - AA
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legacy (2009-02-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-12) - 395
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legacy (2008-01-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
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certificate-change-of-name-company (2007-02-05) - CERTNM
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legacy (2007-01-31) - 363a
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legacy (2007-01-31) - 353
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legacy (2007-01-29) - 225
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legacy (2007-01-29) - 287
keyboard_arrow_right 2006
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legacy (2006-03-16) - 363a
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legacy (2006-07-05) - 288b
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legacy (2006-07-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-04-13) - AA
keyboard_arrow_right 2005
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legacy (2005-02-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA
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legacy (2005-11-18) - 288a
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legacy (2005-11-18) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-02-28) - AA
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legacy (2004-06-08) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-07) - AA
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legacy (2003-03-18) - 363a
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legacy (2003-03-17) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-05-05) - AA
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legacy (2002-03-21) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-02) - AA
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legacy (2001-02-20) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-28) - AA
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legacy (2000-02-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-24) - AA
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legacy (1999-02-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-02) - 363s
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accounts-with-accounts-type-small (1998-03-20) - AA
keyboard_arrow_right 1997
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legacy (1997-02-02) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-05) - AA
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legacy (1996-02-02) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-27) - AA
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accounts-with-accounts-type-small (1995-02-22) - AA
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legacy (1995-02-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-17) - 287
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legacy (1994-02-19) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-03-01) - AA
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legacy (1993-02-26) - 363s
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accounts-with-accounts-type-small (1993-12-16) - AA
keyboard_arrow_right 1992
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statement-of-affairs (1992-05-05) - SA
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legacy (1992-05-05) - PUC3O
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legacy (1992-02-21) - 363b
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accounts-with-accounts-type-small (1992-02-02) - AA
keyboard_arrow_right 1991
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legacy (1991-12-23) - 288
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legacy (1991-05-02) - 363a
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accounts-with-accounts-type-small (1991-01-16) - AA
keyboard_arrow_right 1990
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legacy (1990-11-01) - 363
keyboard_arrow_right 1989
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legacy (1989-03-20) - 363
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accounts-with-accounts-type-small (1989-01-23) - AA
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accounts-with-accounts-type-small (1989-12-21) - AA
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legacy (1989-07-05) - 363
keyboard_arrow_right 1988
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legacy (1988-02-29) - 363
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accounts-with-accounts-type-small (1988-01-22) - AA
keyboard_arrow_right 1987
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legacy (1987-12-01) - PUC 3
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legacy (1987-10-22) - PUC 5
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legacy (1987-08-06) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-10-09) - CERTNM
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legacy (1986-06-10) - 288
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legacy (1986-06-10) - 287
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incorporation-company (1986-03-14) - NEWINC