| Company Name | Henlow Health Limited |
|---|---|
| Directors | Bindiya Shah and Rupesh Shah |
| Company Status | Active |
| Company Number | 05195995 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2004(19 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mrs Bindiya Shah |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 53a Gordon Avenue Stanmore Middlesex HA7 3QN |
| Director Name | Mr Rupesh Shah |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 53a Gordon Avenue Stanmore Middlesex HA7 3QN |
| Secretary Name | Mrs Bindiya Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53a Gordon Avenue Stanmore Middlesex HA7 3QN |
Contact
| Telephone | 01582 591616 |
|---|---|
| Telephone region | Luton |
Location
| Registered Address | 50 Bullescroft Road Edgware Middlesex HA8 8RW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bindiya Shah 50.00% Ordinary |
|---|---|
| 50 at £1 | Rupesh Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,306,794 |
| Cash | £482,261 |
| Current Liabilities | £176,955 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 1 week from now) |
Charges
| 10 October 2016 | Delivered on: 20 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 415-417 uxbridge road, hatch end, pinner, middlesex HA5 4JR. Outstanding |
|---|---|
| 1 December 2004 | Delivered on: 3 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 255 birdsfoor lane, luton. Outstanding |
| 1 December 2004 | Delivered on: 3 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 2 February 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 5 June 2020 | Satisfaction of charge 1 in full (1 page) |
| 5 June 2020 | Satisfaction of charge 2 in full (1 page) |
| 5 June 2020 | Satisfaction of charge 051959950003 in full (1 page) |
| 15 May 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 5 January 2020 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (13 pages) |
| 20 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 November 2017 (15 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 31 October 2017 | Resolutions
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| 31 October 2017 | Resolutions
|
| 15 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 20 October 2016 | Registration of charge 051959950003, created on 10 October 2016 (7 pages) |
| 20 October 2016 | Registration of charge 051959950003, created on 10 October 2016 (7 pages) |
| 17 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 25 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 25 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 16 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 16 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 3 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 3 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 3 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 7 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Bindiya Shah on 28 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Bindiya Shah on 28 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Rupesh Shah on 28 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Rupesh Shah on 28 July 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Bindiya Shah on 28 July 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Bindiya Shah on 28 July 2010 (2 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 3 September 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 6 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 9 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 1 September 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 1 June 2005 | Accounting reference date extended from 31/08/05 to 30/11/05 (1 page) |
| 1 June 2005 | Accounting reference date extended from 31/08/05 to 30/11/05 (1 page) |
| 3 December 2004 | Particulars of mortgage/charge (3 pages) |
| 3 December 2004 | Particulars of mortgage/charge (3 pages) |
| 3 December 2004 | Particulars of mortgage/charge (4 pages) |
| 3 December 2004 | Particulars of mortgage/charge (4 pages) |
| 3 August 2004 | Incorporation (19 pages) |
| 3 August 2004 | Incorporation (19 pages) |