Heal Care Products Limited

Company Name	Heal Care Products Limited
Company Status	Active
Company Number	07350906
Category	Private Limited Company
Incorporation Date	19 August 2010(13 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Peter Edward Michael Butler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 August 2010(same day as company formation)
Role	Surgeon
Country of Residence	England
Correspondence Address	4 Palace Gardens Terrace Kensington London W8 4RP

Director Name	Mr Norman Waterhouse
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 August 2010(same day as company formation)
Role	Surgeon
Country of Residence	England
Correspondence Address	55 Harley Street London W1G 8QR

Director Name	Mr Simon John Withey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 August 2010(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Flat 60a North Gate Prince Albert Road London NW8 7EH

Director Name	Mr Patrick Lawrence Mallucci
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 August 2010(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	28 Menelik Road London NW2 3RP

Secretary Name	Norman Waterhouse
Status	Current
Appointed	19 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	55 Harley Street London W1G 8QR

Contact

Website	www.healgel.co.uk
Telephone	020 30067350
Telephone region	London

Location

Registered Address	60 C/O Mr. Simon Withey (London Plastic Surgery Assoc Grove End Road, St John & St Elizabeth Hospital London NW8 9NH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Shareholders

2.3k at £0.01	Norman Waterhouse 22.50% Ordinary
2.3k at £0.01	Patrick Mallucci 22.50% Ordinary
2.3k at £0.01	Peter Butler 22.50% Ordinary
2.3k at £0.01	Simon Withey 22.50% Ordinary
1000 at £0.01	Natasha Mcelhone 10.00% Ordinary

Financials

Year	2014
Net Worth	£179,572
Cash	£98,244
Current Liabilities	£60,750

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Charges

23 May 2012	Delivered on: 29 May 2012 Persons entitled: Coutts & Company 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 uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

23 May 2012

Delivered on: 29 May 2012
Persons entitled: Coutts & Company

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 uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

Filing History

27 January 2021	Registered office address changed from 79 4th Floor College Road Harrow HA1 1BD England to 4th Floor 79 College Road Harrow HA1 1BD on 27 January 2021 (1 page)
21 October 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
4 March 2020	Second filing of Confirmation Statement dated 19/08/2019 (4 pages)
14 February 2020	Notification of Robert Gillespie as a person with significant control on 6 August 2019 (2 pages)
24 December 2019	Micro company accounts made up to 30 March 2019 (2 pages)
16 December 2019	Registered office address changed from 49 Mount Pleasant London WC1X 0AE to 79 4th Floor College Road Harrow HA1 1BD on 16 December 2019 (1 page)
21 October 2019	Cessation of Simon John Withey as a person with significant control on 6 August 2019 (1 page)
3 September 2019	Confirmation statement made on 19 August 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/03/2020. (4 pages)
31 December 2018	Micro company accounts made up to 30 March 2018 (2 pages)
24 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
24 December 2017	Micro company accounts made up to 30 March 2017 (2 pages)
24 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
25 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
25 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 30 March 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 30 March 2015 (4 pages)
28 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (8 pages)
28 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (8 pages)
7 May 2015	Registered office address changed from 4 Dyer's Buildings Holborn London EC1N 2JT to 49 Mount Pleasant London WC1X 0AE on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 4 Dyer's Buildings Holborn London EC1N 2JT to 49 Mount Pleasant London WC1X 0AE on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 4 Dyer's Buildings Holborn London EC1N 2JT to 49 Mount Pleasant London WC1X 0AE on 7 May 2015 (1 page)
19 March 2015	Total exemption small company accounts made up to 30 March 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 March 2014 (4 pages)
19 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
19 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
29 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (8 pages)
29 September 2014	Director's details changed for Mr Patrick Lawrence Mallucci on 24 September 2014 (2 pages)
29 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (8 pages)
29 September 2014	Director's details changed for Mr Patrick Lawrence Mallucci on 24 September 2014 (2 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (8 pages)
9 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (8 pages)
29 May 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
29 May 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (8 pages)
28 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (8 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
26 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
19 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
19 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)