• UK
  • HEAL CARE PRODUCTS LIMITED - 60 C/O Mr. Simon Withey (London Plastic Surgery Assoc, Grove End Road, St John & St Elizabeth Hospital, London, NW8 9NH, United Kingdom

Company Information

Company registration number
07350906
Company Status
LIVE
Country
United Kingdom
Registered Address
60 C/O Mr. Simon Withey (London Plastic Surgery Assoc
Grove End Road, St John & St Elizabeth Hospital
London
NW8 9NH
England
60 C/O Mr. Simon Withey (London Plastic Surgery Assoc, Grove End Road, St John & St Elizabeth Hospital, London, NW8 9NH, England UK

Management

Managing Directors
BUTLER, Peter Edward Michael
MALLUCCI, Patrick Lawrence
WATERHOUSE, Norman
WITHEY, Simon John
Company secretaries
WATERHOUSE, Norman

Company Details

Type of Business
ltd
Incorporated
2010-08-19
Age Of Company
2010-08-19 13 years
SIC/NACE
86900

Ownership

Beneficial Owners
-
Mr Robert Gillespie

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-30
Last Date: 2023-03-30
Annual Return
Due Date: 2024-09-02
Last Date: 2023-08-19

HEAL CARE PRODUCTS LIMITED Company Description

HEAL CARE PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07350906. Its current trading status is "live". It was registered 2010-08-19. It has declared SIC or NACE codes as "86900". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at 60 C/o Mr. Simon Withey (London Plastic Surgery Assoc .
More information

Get HEAL CARE PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heal Care Products Limited - 60 C/O Mr. Simon Withey (London Plastic Surgery Assoc, Grove End Road, St John & St Elizabeth Hospital, London, NW8 9NH, United Kingdom

2010-08-19 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-12-30) - AA

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  • confirmation-statement-with-no-updates (2023-09-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01

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  • confirmation-statement-with-no-updates (2022-10-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-03) - AA

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  • accounts-with-accounts-type-micro-entity (2021-12-01) - AA

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  • confirmation-statement-with-no-updates (2021-09-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01

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  • accounts-with-accounts-type-micro-entity (2021-03-26) - AA

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  • notification-of-a-person-with-significant-control (2020-02-14) - PSC01

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  • legacy (2020-03-04) - RP04CS01

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  • confirmation-statement-with-no-updates (2020-10-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01

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  • cessation-of-a-person-with-significant-control (2019-10-21) - PSC07

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-24) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-08-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-24) - AA

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  • confirmation-statement-with-no-updates (2017-09-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-25) - AA

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • change-person-director-company-with-change-date (2014-09-29) - CH01

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  • change-account-reference-date-company-previous-shortened (2014-12-19) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA

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  • change-account-reference-date-company-previous-shortened (2013-05-29) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • legacy (2012-05-29) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01

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  • incorporation-company (2010-08-19) - NEWINC

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