Healthcare Concepts Limited

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Healthcare Concepts Limited

04109997•Private Limited With Share Capital

54 The Mall, The Stratford Centre, London, E151XE
WebsiteEmail02075118292

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Incorporated

14/11/2000

Company Age

25 years

Directors

2

Employees

26

SIC Code

47730

Risk

moderate risk

Company Overview

Registration, classification & business activity

Healthcare Concepts Limited (04109997) is a private limited with share capital incorporated on 14/11/2000 (25 years old) and registered in london, E151XE. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Small
Incorporated 14/11/2000
E151XE
26 employees

Financial Overview

Total Assets

£3.98M

Liabilities

£3.00M

Net Assets

£979.4K

Est. Turnover

£2.83M

AI Estimated
Unreported
Cash

£25.2K

Key Metrics

26

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2
D
daniel osei-bonsu
director
B
benedicta osei-bonsu
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Capital Cancellation Shares
Category:Capital
Date:20-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Termination Secretary Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Legacy
Category:Mortgage
Date:20-10-2010
Legacy
Category:Mortgage
Date:20-10-2010
Legacy
Category:Mortgage
Date:20-10-2010
Legacy
Category:Mortgage
Date:20-09-2010
Legacy
Category:Mortgage
Date:20-09-2010
Legacy
Category:Mortgage
Date:20-09-2010
Legacy
Category:Mortgage
Date:20-09-2010
Legacy
Category:Mortgage
Date:20-09-2010
Resolution
Category:Resolution
Date:29-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Address
Date:26-10-2004
Legacy
Category:Capital
Date:13-03-2004
Resolution
Category:Resolution
Date:13-03-2004
Legacy
Category:Capital
Date:13-03-2004
Accounts With Made Up Date
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Annual Return
Date:01-12-2002
Accounts With Made Up Date
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:08-02-2002
Legacy
Category:Accounts
Date:27-10-2001
Legacy
Category:Mortgage
Date:24-05-2001
Legacy
Category:Mortgage
Date:19-05-2001
Legacy
Category:Mortgage
Date:14-02-2001
Legacy
Category:Mortgage
Date:14-02-2001
Legacy
Category:Address
Date:31-01-2001
Legacy
Category:Mortgage
Date:11-01-2001
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Capital
Date:24-11-2000
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:17-11-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months4
60 Months7

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/05/2026
Filing Date20/05/2025
Latest Accounts31/08/2024

Trading Addresses

54 The Mall, The Stratford Centre, London, E151XERegistered

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Contact

02075118292
customercare@lifepharmacy.co.uk
lifepharmacy.co.uk
54 The Mall, The Stratford Centre, London, E151XE