Hd Pharma Ltd

Company Name	Hd Pharma Ltd
Company Status	Dissolved
Company Number	07616977
Category	Private Limited Company
Incorporation Date	28 April 2011(12 years, 11 months ago)
Dissolution Date	27 April 2021 (2 years, 11 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	Mr Satvinder Singh Bhamra
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2011(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Wychwood 15 Vicarage Way Gerrards Cross Bucks SL9 8AR

Secretary Name	Gurmeet Kaur Bhamra
Status	Closed
Appointed	05 January 2012(8 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 27 April 2021)
Role	Company Director
Correspondence Address	Wychwood 15 Vicarage Way Gerrards Cross Buckinghamshire SL9 8AR

Director Name	Mr Damanjeet Singh Bhamra
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2014(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 27 April 2021)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Wychwood 15 Vicarage Way Gerrards Cross Bucks SL9 8AR

Director Name	Mr Damanjeet Singh Bhamra
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Wychwood 15 Vicarage Way Gerrards Cross Bucks SL9 8AR

Secretary Name	Damanjeet Singh Bhamra
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	Wychwood 15 Vicarage Way Gerrards Cross Bucks SL9 8AR

Location

Registered Address	Head Office 17 Church Road London W3 8PU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Shareholders

75 at £1	Freeaccess LTD 75.00% Ordinary A
25 at £1	Damanjeet Singh Bhamra 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£336,923
Cash	£28,468
Current Liabilities	£165,095

Accounts

Latest Accounts	6 February 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	06 February

Charges

21 June 2012	Delivered on: 23 June 2012 Persons entitled: Resource Partners Spv Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 November 2011	Delivered on: 29 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 June 2012

Delivered on: 23 June 2012
Persons entitled: Resource Partners Spv Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

28 November 2011

Delivered on: 29 November 2011
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
28 January 2021	Application to strike the company off the register (3 pages)
30 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
16 April 2020	Change of details for Freeaccess Limited as a person with significant control on 17 April 2019 (2 pages)
6 November 2019	Micro company accounts made up to 6 February 2019 (5 pages)
17 April 2019	Registered office address changed from Head Office 17 Church Road London W3 8PU England to Head Office 17 Church Road London W3 8PU on 17 April 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
17 April 2019	Registered office address changed from Acorn House 33 Churchfield Road Acton London W3 6AY to Head Office 17 Church Road London W3 8PU on 17 April 2019 (1 page)
31 October 2018	Micro company accounts made up to 6 February 2018 (3 pages)
27 June 2018	Confirmation statement made on 28 April 2018 with updates (5 pages)
31 October 2017	Micro company accounts made up to 6 February 2017 (3 pages)
31 October 2017	Micro company accounts made up to 6 February 2017 (3 pages)
5 June 2017	Previous accounting period shortened from 30 April 2017 to 6 February 2017 (1 page)
5 June 2017	Previous accounting period shortened from 30 April 2017 to 6 February 2017 (1 page)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
9 February 2017	Satisfaction of charge 2 in full (4 pages)
9 February 2017	Satisfaction of charge 2 in full (4 pages)
9 February 2017	Satisfaction of charge 1 in full (4 pages)
9 February 2017	Satisfaction of charge 1 in full (4 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (6 pages)
11 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (6 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (6 pages)
28 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (6 pages)
24 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
7 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
11 March 2014	Appointment of Mr Damanjeet Singh Bhamra as a director (2 pages)
11 March 2014	Appointment of Mr Damanjeet Singh Bhamra as a director (2 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Secretary's details changed for Gurmeet Kaur Bhamra on 27 April 2012 (2 pages)
17 May 2012	Secretary's details changed for Gurmeet Kaur Bhamra on 27 April 2012 (2 pages)
6 January 2012	Termination of appointment of Damanjeet Bhamra as a secretary (1 page)
6 January 2012	Appointment of Gurmeet Kaur Bhamra as a secretary (2 pages)
6 January 2012	Appointment of Gurmeet Kaur Bhamra as a secretary (2 pages)
6 January 2012	Termination of appointment of Damanjeet Bhamra as a secretary (1 page)
4 January 2012	Termination of appointment of Damanjeet Bhamra as a director (1 page)
4 January 2012	Termination of appointment of Damanjeet Bhamra as a director (1 page)
29 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2011	Incorporation (25 pages)
28 April 2011	Incorporation (25 pages)