Company NameHealthaid Holdings Limited
DirectorsDilip Patel and Rajendra Ambalal Patel
Company StatusActive
Company Number02311837
CategoryPrivate Limited Company
Incorporation Date2 November 1988 (30 years, 7 months ago)
Previous NamePharmadass Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameDilip Patel
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(2 years, 5 months after company formation)
Appointment Duration28 years, 1 month
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address49 Woodfield Rise
Bushey
Hertfordshire
WD23 4QR
Director NameMr Rajendra Ambalal Patel
Date of BirthApril 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(2 years, 5 months after company formation)
Appointment Duration28 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHeather View
Heathbourne Road
Bushey
Hertfordshire
WD23 1PD
Secretary NameMr Rajendra Ambalal Patel
NationalityBritish
StatusCurrent
Appointed30 April 1991(2 years, 5 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeather View
Heathbourne Road
Bushey
Hertfordshire
WD23 1PD

Contact

Websitehealthaid.co.uk
Email address[email protected]
Telephone020 84263400
Telephone regionLondon

Location

Registered AddressGalla House
695 High Street
North Finchley
London
N12 0BT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mr Dilip Ambalal Patel
50.00%
Ordinary
50 at £1Mr Rajendra Ambalal Patel
50.00%
Ordinary

Financials

Year2014
Turnover£15,540,518
Gross Profit£7,557,561
Net Worth£11,315,663
Cash£6,048,980
Current Liabilities£2,302,995

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return3 April 2018 (1 year, 2 months ago)
Next Return Due17 April 2019 (overdue)

Filing History

7 October 2017Group of companies' accounts made up to 31 December 2016 (27 pages)
10 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
12 October 2016Group of companies' accounts made up to 31 December 2015 (26 pages)
4 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(5 pages)
3 October 2015Group of companies' accounts made up to 31 December 2014 (20 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(5 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(5 pages)
30 September 2014Group of companies' accounts made up to 31 December 2013 (20 pages)
10 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(5 pages)
10 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(5 pages)
7 October 2013Group of companies' accounts made up to 31 December 2012 (20 pages)
14 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
14 May 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
28 September 2012Group of companies' accounts made up to 31 December 2011 (20 pages)
15 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
3 October 2011Group of companies' accounts made up to 31 December 2010 (20 pages)
12 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
13 October 2010Company name changed pharmadass LIMITED\certificate issued on 13/10/10
  • CONNOT ‐
(4 pages)
7 October 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-30
(1 page)
10 September 2010Group of companies' accounts made up to 31 December 2009 (20 pages)
7 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
7 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
12 October 2009Accounts for a medium company made up to 31 December 2008 (11 pages)
7 April 2009Return made up to 03/04/09; full list of members (4 pages)
7 October 2008Accounts for a medium company made up to 31 December 2007 (12 pages)
29 April 2008Return made up to 03/04/08; full list of members (4 pages)
28 August 2007Accounts for a medium company made up to 31 December 2006 (15 pages)
26 April 2007Return made up to 03/04/07; full list of members (2 pages)
1 September 2006Accounts for a medium company made up to 31 December 2005 (16 pages)
24 April 2006Return made up to 03/04/06; full list of members (2 pages)
18 July 2005Accounts for a medium company made up to 31 December 2004 (16 pages)
19 May 2005Return made up to 03/04/05; full list of members (3 pages)
25 October 2004Accounts for a medium company made up to 31 December 2003 (15 pages)
16 April 2004Return made up to 03/04/04; full list of members (7 pages)
3 November 2003Accounts for a medium company made up to 31 December 2002 (16 pages)
27 April 2003Return made up to 03/04/03; full list of members (7 pages)
2 October 2002Accounts for a medium company made up to 31 December 2001 (17 pages)
9 April 2002Return made up to 03/04/02; full list of members (6 pages)
5 October 2001Accounts for a medium company made up to 31 December 2000 (14 pages)
10 May 2001Return made up to 03/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 September 2000Full accounts made up to 31 December 1999 (13 pages)
28 April 2000Return made up to 03/04/00; full list of members (6 pages)
5 July 1999Accounts for a medium company made up to 31 December 1998 (14 pages)
26 April 1999Return made up to 03/04/99; full list of members (6 pages)
31 May 1998Return made up to 03/04/98; full list of members (6 pages)
11 May 1998Accounts for a medium company made up to 31 December 1997 (14 pages)
22 December 1997Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
18 December 1997Accounts for a medium company made up to 31 May 1997 (14 pages)
6 May 1997Return made up to 03/04/97; full list of members (6 pages)
26 March 1997Accounts for a small company made up to 31 May 1996 (8 pages)
23 April 1996Return made up to 03/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 March 1996Accounts for a small company made up to 31 May 1995 (7 pages)
1 June 1995Return made up to 03/04/95; full list of members (6 pages)
14 March 1995Accounts for a small company made up to 31 May 1994 (5 pages)
17 March 1989Company name changed\certificate issued on 17/03/89 (2 pages)
20 December 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 December 1988Company name changed\certificate issued on 19/12/88 (2 pages)
6 December 1988Company name changed\certificate issued on 06/12/88 (2 pages)
2 November 1988Incorporation (15 pages)