Health Dispense Limited

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health dispense limited
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Micro

Health Dispense Limited

04725469Private Limited With Share Capital

83-85 Baker Street, London, W1U6AG
Incorporated

07/04/2003

Company Age

23 years

Directors

5

Employees

26

SIC Code

47730

Risk

low risk

Company Overview

Registration, classification & business activity

Health Dispense Limited (04725469) is a private limited with share capital incorporated on 07/04/2003 (23 years old) and registered in london, W1U6AG. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Health dispense limited is a retail company based out of first floor roxburghe house 273-287 regent street, london, united kingdom.

Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 07/04/2003
W1U6AG
26 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£1.03M

Net Assets

£633.3K

Est. Turnover

£3.57M

AI Estimated
Unreported
Cash

£314.6K

Key Metrics

26

Employees

5

Directors

3

Shareholders

Board of Directors

4

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

99
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Legacy
Category:Mortgage
Date:08-01-2013
Legacy
Category:Mortgage
Date:08-01-2013
Legacy
Category:Mortgage
Date:08-01-2013
Legacy
Category:Mortgage
Date:08-01-2013
Legacy
Category:Mortgage
Date:21-12-2012
Legacy
Category:Mortgage
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Mortgage
Date:22-01-2008
Legacy
Category:Mortgage
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Officers
Date:23-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Accounts
Date:06-05-2004
Legacy
Category:Mortgage
Date:19-08-2003
Legacy
Category:Mortgage
Date:14-08-2003
Legacy
Category:Mortgage
Date:11-07-2003
Legacy
Category:Address
Date:07-06-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Capital
Date:07-06-2003
Legacy
Category:Capital
Date:27-04-2003
Legacy
Category:Officers
Date:27-04-2003
Legacy
Category:Officers
Date:27-04-2003
Legacy
Category:Address
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Incorporation Company
Category:Incorporation
Date:07-04-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date31/03/2025
Latest Accounts31/08/2024

Trading Addresses

83-85 Baker Street, London, W1U6AGRegistered

Contact

wrighthassall.co.uk
83-85 Baker Street, London, W1U6AG