Healthaid Limited

Company Name	Healthaid Limited
Directors	Dilip Patel and Rajendra Ambalal Patel
Company Status	Active
Company Number	04718338
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years ago)

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	01 April 2003(same day as company formation)
Role	Company Director
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	04 April 2003(3 days after company formation)
Appointment Duration	21 years
Role	Company 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	04 April 2003(3 days after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heather View Heathbourne Road Bushey Hertfordshire WD23 1PD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	healthaid.co.uk
Telephone	020 84263400
Telephone region	London

Location

Registered Address	Galla House 695 High Road 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

100 at £1	Healthaid Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,540,518
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	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

9 October 2020	Full accounts made up to 31 December 2019 (22 pages)
22 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (23 pages)
6 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (23 pages)
11 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (26 pages)
9 October 2017	Full accounts made up to 31 December 2016 (26 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
12 October 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
12 October 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
4 April 2016	Annual return made up to 1 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 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
3 October 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
3 October 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
1 April 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
30 September 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
2 April 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
7 October 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
28 September 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
3 October 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
10 September 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
10 September 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Dilip Patel on 30 March 2010 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Rajendra Ambalal Patel on 30 March 2010 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Dilip Patel on 30 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Rajendra Ambalal Patel on 30 March 2010 (2 pages)
9 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
9 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
7 April 2009	Return made up to 01/04/09; full list of members (3 pages)
7 April 2009	Return made up to 01/04/09; full list of members (3 pages)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
29 April 2008	Return made up to 01/04/08; full list of members (4 pages)
29 April 2008	Return made up to 01/04/08; full list of members (4 pages)
28 August 2007	Accounts made up to 31 December 2006 (15 pages)
28 August 2007	Accounts made up to 31 December 2006 (15 pages)
26 April 2007	Return made up to 01/04/07; full list of members (3 pages)
26 April 2007	Return made up to 01/04/07; full list of members (3 pages)
1 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 April 2006	Return made up to 01/04/06; full list of members (3 pages)
26 April 2006	Return made up to 01/04/06; full list of members (3 pages)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: healthaid house, marlborough hill, harrow middlesex HA1 1UD (1 page)
19 July 2005	Registered office changed on 19/07/05 from: healthaid house, marlborough hill, harrow middlesex HA1 1UD (1 page)
14 July 2005	Ad 01/05/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 July 2005	Ad 01/05/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 May 2005	Return made up to 01/04/05; full list of members (3 pages)
4 May 2005	Return made up to 01/04/05; full list of members (3 pages)
22 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
22 December 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
18 November 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 November 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
4 May 2004	Return made up to 01/04/04; full list of members (7 pages)
4 May 2004	Return made up to 01/04/04; full list of members (7 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	New director appointed (2 pages)
12 April 2003	New secretary appointed;new director appointed (2 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Secretary resigned (1 page)
12 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	Incorporation (16 pages)
1 April 2003	Incorporation (16 pages)

Healthaid Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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