| Company Name | Heprevive Limited |
|---|---|
| Directors | Anil Dhawan and Anita Verma |
| Company Status | Active |
| Company Number | 07142631 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2010(14 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Prof Anil Dhawan |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2010(1 day after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Professor |
| Country of Residence | England |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
| Director Name | Dr Anita Verma |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2010(1 day after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
| Secretary Name | Dr Anita Verma |
|---|---|
| Status | Current |
| Appointed | 03 February 2010(1 day after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Director Name | Mr Atin Dhawan |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2010(1 day after company formation) |
| Appointment Duration | 12 years (resigned 28 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
Location
| Registered Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anil Dhawan 33.33% Ordinary |
|---|---|
| 1 at £1 | Anita Verma 33.33% Ordinary |
| 1 at £1 | Atin Dhawan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,746 |
| Cash | £262,725 |
| Current Liabilities | £114,868 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 2 February 2023 with updates (4 pages) |
| 21 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 26 October 2022 | Termination of appointment of Atin Dhawan as a director on 28 February 2022 (1 page) |
| 21 March 2022 | Confirmation statement made on 2 February 2022 with updates (4 pages) |
| 26 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 7 April 2021 | Confirmation statement made on 2 February 2021 with updates (5 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 July 2020 | Purchase of own shares. (3 pages) |
| 14 July 2020 | Cancellation of shares. Statement of capital on 2 July 2020
|
| 13 February 2020 | Confirmation statement made on 2 February 2020 with updates (4 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
| 7 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 9 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 10 March 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 12 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 12 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 25 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 July 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 19 July 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 October 2011 | Current accounting period shortened from 28 February 2011 to 31 March 2010 (1 page) |
| 4 October 2011 | Current accounting period shortened from 28 February 2011 to 31 March 2010 (1 page) |
| 4 October 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 14 May 2010 | Change of name notice (2 pages) |
| 14 May 2010 | Company name changed heprevive LIMITED\certificate issued on 14/05/10
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| 14 May 2010 | Company name changed heprevive LIMITED\certificate issued on 14/05/10
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| 14 May 2010 | Change of name notice (2 pages) |
| 6 May 2010 | Appointment of Professor Anil Dhawan as a director (2 pages) |
| 6 May 2010 | Appointment of Professor Anil Dhawan as a director (2 pages) |
| 19 April 2010 | Appointment of Mr Atin Dhawan as a director (2 pages) |
| 19 April 2010 | Appointment of Dr Anita Verma as a secretary (1 page) |
| 19 April 2010 | Appointment of Mr Atin Dhawan as a director (2 pages) |
| 19 April 2010 | Appointment of Dr Anita Verma as a secretary (1 page) |
| 19 April 2010 | Appointment of Dr Anita Verma as a director (2 pages) |
| 19 April 2010 | Appointment of Dr Anita Verma as a director (2 pages) |
| 2 February 2010 | Incorporation (46 pages) |
| 2 February 2010 | Incorporation (46 pages) |
| 2 February 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
| 2 February 2010 | Termination of appointment of Laurence Adams as a director (1 page) |