Healthaid Holdings Limited

Company Name	Healthaid Holdings Limited
Directors	Dilip Patel and Rajendra Ambalal Patel
Company Status	Active
Company Number	02311837
Category	Private Limited Company
Incorporation Date	2 November 1988(35 years, 6 months ago)
Previous Name	Pharmadass Limited

Business Activity

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

Directors

Director Name	Dilip Patel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(2 years, 5 months after company formation)
Appointment Duration	33 years
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	49 Woodfield Rise Bushey Hertfordshire WD23 4QR

Director Name	Mr Rajendra Ambalal Patel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(2 years, 5 months after company formation)
Appointment Duration	33 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Heather View Heathbourne Road Bushey Hertfordshire WD23 1PD

Secretary Name	Mr Rajendra Ambalal Patel
Nationality	British
Status	Current
Appointed	30 April 1991(2 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heather View Heathbourne Road Bushey Hertfordshire WD23 1PD

Contact

Website	healthaid.co.uk
Email address	[email protected]
Telephone	020 84263400
Telephone region	London

Location

Registered Address	Galla House 695 High Street North Finchley London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
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 Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

3 April 2024	Confirmation statement made on 3 April 2024 with no updates (3 pages)
9 October 2023	Full accounts made up to 31 December 2022 (29 pages)
5 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (29 pages)
25 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (29 pages)
26 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
23 October 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
23 April 2020	Confirmation statement made on 3 April 2020 with updates (6 pages)
1 April 2020	Change of share class name or designation (2 pages)
1 April 2020	Particulars of variation of rights attached to shares (3 pages)
1 April 2020	Consolidation and sub-division of shares on 10 March 2020 (6 pages)
23 March 2020	Resolutions RES13 ‐ Restriction on authorised share capital revoked and delated/sub-division of ordinary shares/articles 24 of articles disapplied 10/03/2020 RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 September 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
6 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
11 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
4 April 2016	Annual 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 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
7 April 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
10 April 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
15 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
13 October 2010	Company name changed pharmadass LIMITED\certificate issued on 13/10/10 CONNOT ‐ (4 pages)
13 October 2010	Company name changed pharmadass LIMITED\certificate issued on 13/10/10 CONNOT ‐ (4 pages)
7 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-30 (1 page)
7 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-30 (1 page)
10 September 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
10 September 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
12 October 2009	Accounts for a medium company made up to 31 December 2008 (11 pages)
12 October 2009	Accounts for a medium company made up to 31 December 2008 (11 pages)
7 April 2009	Return made up to 03/04/09; full list of members (4 pages)
7 April 2009	Return made up to 03/04/09; full list of members (4 pages)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (12 pages)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (12 pages)
29 April 2008	Return made up to 03/04/08; full list of members (4 pages)
29 April 2008	Return made up to 03/04/08; full list of members (4 pages)
28 August 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
28 August 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
26 April 2007	Return made up to 03/04/07; full list of members (2 pages)
26 April 2007	Return made up to 03/04/07; full list of members (2 pages)
1 September 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
1 September 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
24 April 2006	Return made up to 03/04/06; full list of members (2 pages)
24 April 2006	Return made up to 03/04/06; full list of members (2 pages)
18 July 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
18 July 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
19 May 2005	Return made up to 03/04/05; full list of members (3 pages)
19 May 2005	Return made up to 03/04/05; full list of members (3 pages)
25 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
25 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
16 April 2004	Return made up to 03/04/04; full list of members (7 pages)
16 April 2004	Return made up to 03/04/04; full list of members (7 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
27 April 2003	Return made up to 03/04/03; full list of members (7 pages)
27 April 2003	Return made up to 03/04/03; full list of members (7 pages)
2 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
2 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
9 April 2002	Return made up to 03/04/02; full list of members (6 pages)
9 April 2002	Return made up to 03/04/02; full list of members (6 pages)
5 October 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
5 October 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
10 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2000	Full accounts made up to 31 December 1999 (13 pages)
4 September 2000	Full accounts made up to 31 December 1999 (13 pages)
28 April 2000	Return made up to 03/04/00; full list of members (6 pages)
28 April 2000	Return made up to 03/04/00; full list of members (6 pages)
5 July 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
5 July 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
26 April 1999	Return made up to 03/04/99; full list of members (6 pages)
26 April 1999	Return made up to 03/04/99; full list of members (6 pages)
31 May 1998	Return made up to 03/04/98; full list of members (6 pages)
31 May 1998	Return made up to 03/04/98; full list of members (6 pages)
11 May 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
11 May 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
22 December 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
22 December 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
18 December 1997	Accounts for a medium company made up to 31 May 1997 (14 pages)
18 December 1997	Accounts for a medium company made up to 31 May 1997 (14 pages)
6 May 1997	Return made up to 03/04/97; full list of members (6 pages)
6 May 1997	Return made up to 03/04/97; full list of members (6 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
23 April 1996	Return made up to 03/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1996	Return made up to 03/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
27 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
1 June 1995	Return made up to 03/04/95; full list of members (6 pages)
1 June 1995	Return made up to 03/04/95; full list of members (6 pages)
14 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
14 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
17 March 1989	Company name changed\certificate issued on 17/03/89 (2 pages)
17 March 1989	Company name changed\certificate issued on 17/03/89 (2 pages)
20 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1988	Company name changed\certificate issued on 19/12/88 (2 pages)
19 December 1988	Company name changed\certificate issued on 19/12/88 (2 pages)
6 December 1988	Company name changed\certificate issued on 06/12/88 (2 pages)
6 December 1988	Company name changed\certificate issued on 06/12/88 (2 pages)
2 November 1988	Incorporation (15 pages)
2 November 1988	Incorporation (15 pages)

Healthaid Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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