Company NameHSA Pharmacare Limited
DirectorHala Selim Allawi
Company StatusActive
Company Number08511745
CategoryPrivate Limited Company
Incorporation Date1 May 2013(10 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameHala Selim Allawi
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address8 Durweston Street
Marylebone
London
W1H 1EW
Secretary NameMr Khaldoon Adnan Mohamed Amin Al Doory
StatusCurrent
Appointed13 September 2018(5 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence Address18 Lord Chancellor Walk
Kingston Upon Thames
KT2 7HG

Location

Registered AddressSecond Floor, 315
Regents Park Road
London
N3 1DP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

500 at £1Hala Allawi
100.00%
Ordinary

Financials

Year2014
Net Worth£515
Cash£8,940
Current Liabilities£11,340

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return1 May 2023 (12 months ago)
Next Return Due15 May 2024 (2 weeks, 4 days from now)

Filing History

11 May 2023Confirmation statement made on 1 May 2023 with no updates (3 pages)
27 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
26 May 2022Second filing of Confirmation Statement dated 1 May 2017 (7 pages)
16 May 2022Confirmation statement made on 1 May 2022 with no updates (3 pages)
12 May 2022Change of details for Mrs Khawla Tabaqchali as a person with significant control on 14 September 2018 (2 pages)
11 May 2022Change of details for Mrs Khawla Tabaqchali as a person with significant control on 14 September 2018 (2 pages)
11 May 2022Change of details for Miss Hala Selim Allawi as a person with significant control on 14 September 2018 (2 pages)
10 May 2022Change of details for Mrs Khawla Tabaqchali as a person with significant control on 14 September 2018 (2 pages)
10 May 2022Change of details for Miss Hala Selim Allawi as a person with significant control on 14 September 2018 (2 pages)
10 May 2022Notification of Khawla Tabaqchali as a person with significant control on 14 September 2018 (2 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
5 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
21 April 2021Micro company accounts made up to 31 May 2020 (3 pages)
4 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
22 April 2020Amended micro company accounts made up to 31 May 2019 (4 pages)
29 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
7 May 2019Confirmation statement made on 1 May 2019 with updates (4 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
14 September 2018Statement of capital following an allotment of shares on 13 September 2018
  • GBP 750
(3 pages)
13 September 2018Appointment of Mr Khaldoon Adnan Mohamed Amin Al Doory as a secretary on 13 September 2018 (2 pages)
8 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
8 May 2017Confirmation statement made on 1 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (psc) was registered on 26/05/2022.
(6 pages)
8 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 500
(3 pages)
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 500
(3 pages)
13 November 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 November 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 500
(3 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 500
(3 pages)
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 500
(3 pages)
11 November 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 November 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 500
(3 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 500
(3 pages)
6 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 500
(3 pages)
1 May 2013Incorporation (46 pages)
1 May 2013Incorporation (46 pages)