Company NameHealthaid Limited
DirectorsDilip Patel and Rajendra Ambalal Patel
Company StatusActive
Company Number04718338
CategoryPrivate Limited Company
Incorporation Date1 April 2003 (16 years, 2 months ago)

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
Appointed01 April 2003(same day as company formation)
RoleCompany Director
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
Appointed04 April 2003(3 days after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeather View
Heathbourne Road
Bushey
Hertfordshire
WD23 1PD
Secretary NameMr Rajendra Ambalal Patel
NationalityBritish
StatusCurrent
Appointed04 April 2003(3 days after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeather View
Heathbourne Road
Bushey
Hertfordshire
WD23 1PD
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed01 April 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitehealthaid.co.uk
Telephone020 84263400
Telephone regionLondon

Location

Registered AddressGalla House
695 High Road
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

100 at £1Healthaid Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£15,540,518
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, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 April 2018 (1 year, 2 months ago)
Next Return Due15 April 2019 (overdue)

Filing History

9 October 2017Full accounts made up to 31 December 2016 (26 pages)
10 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
12 October 2016Accounts for a medium company made up to 31 December 2015 (24 pages)
4 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(5 pages)
3 October 2015Accounts for a medium company made up to 31 December 2014 (16 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(5 pages)
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(5 pages)
30 September 2014Accounts for a medium company made up to 31 December 2013 (16 pages)
2 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(5 pages)
2 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(5 pages)
7 October 2013Accounts for a medium company made up to 31 December 2012 (16 pages)
4 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
28 September 2012Accounts for a medium company made up to 31 December 2011 (15 pages)
15 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 October 2011Accounts for a medium company made up to 31 December 2010 (15 pages)
12 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
12 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
10 September 2010Accounts for a medium company made up to 31 December 2009 (15 pages)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010Director's details changed for Mr Rajendra Ambalal Patel on 30 March 2010 (2 pages)
7 April 2010Director's details changed for Dilip Patel on 30 March 2010 (2 pages)
7 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
9 October 2009Accounts for a medium company made up to 31 December 2008 (16 pages)
7 April 2009Return made up to 01/04/09; full list of members (3 pages)
7 October 2008Accounts for a medium company made up to 31 December 2007 (16 pages)
29 April 2008Return made up to 01/04/08; full list of members (4 pages)
28 August 2007Accounts made up to 31 December 2006 (15 pages)
26 April 2007Return made up to 01/04/07; full list of members (3 pages)
1 September 2006Accounts for a small company made up to 31 December 2005 (6 pages)
26 April 2006Return made up to 01/04/06; full list of members (3 pages)
1 August 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 July 2005Registered office changed on 19/07/05 from: healthaid house, marlborough hill, harrow middlesex HA1 1UD (1 page)
14 July 2005Ad 01/05/05--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
4 May 2005Return made up to 01/04/05; full list of members (3 pages)
22 December 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
18 November 2004Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
4 May 2004Return made up to 01/04/04; full list of members (7 pages)
12 April 2003New secretary appointed;new director appointed (2 pages)
12 April 2003New director appointed (2 pages)
12 April 2003Director resigned (1 page)
12 April 2003Secretary resigned (1 page)
1 April 2003Incorporation (16 pages)