HEAL CARE PRODUCTS LIMITED

HEAL CARE PRODUCTS LIMITED is an active private limited company, incorporated on 19 August 2010. The nature of the business is Other human health activities. The company's registered office is on Grove End Road, London. The company's accounts were last made up to 30 March 2021, are next due on 30 December 2022, and fall under the accounts category: Micro Entity. HEAL CARE PRODUCTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07350906
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 160 C/O MR. SIMON WITHEY (LONDON PLASTIC SURGERY ASSOC
Address Line 2GROVE END ROAD, ST JOHN & ST ELIZABETH HOSPITAL
Post TownLONDON
CountryENGLAND
PostcodeNW8 9NH

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2022
Accounts Last Made Up Date30/03/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/09/2023
Last Made Up Date19/08/2022

Return

Next Due Date16/09/2016
Last Made Up Date19/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
HEAL CARE PRODUCTS LIMITED

Directors

(The company's officers)
MR PETER EDWARD MICHAEL BUTLER
(~60 year old British national)
4 PALACE GARDENS TERRACE, KENSINGTON, LONDON, W8 4RP
  • Current Director
  • Gives occupation as SURGEON
  • Usually resident in ENGLAND
Appointed on 19/08/2010
MR PATRICK LAWRENCE MALLUCCI
(~58 year old British national)
28 MENELIK ROAD, LONDON, NW2 3RP, ENGLAND
  • Current Director
  • Gives occupation as SURGEON
  • Usually resident in UNITED KINGDOM
Appointed on 19/08/2010
MR NORMAN WATERHOUSE
(~68 year old British national)
55 HARLEY STREET, LONDON, W1G 8QR
  • Current Director
  • Gives occupation as SURGEON
  • Usually resident in ENGLAND
Appointed on 19/08/2010
MR SIMON JOHN WITHEY
(~62 year old British national)
FLAT 60A NORTH GATE, PRINCE ALBERT ROAD, LONDON, NW8 7EH
  • Current Director
  • Gives occupation as SURGEON
  • Usually resident in UNITED KINGDOM
Appointed on 19/08/2010
NORMAN WATERHOUSE
55 HARLEY STREET, LONDON, W1G 8QR
  • Current Secretary
Appointed on 19/08/2010

Shareholders

(Persons of Significant Control)
Mr Robert Gillespie
(~67 year old British national)
60, C/O Mr. Simon Withey (London Plastic Surgery Assoc, Grove End Road, St John & St Elizabeth Hospital, London, NW8 9NH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/08/2019

Connections

(Shared officers)
  • MR PATRICK LAWRENCE MALLUCCI
  • MR PATRICK LAWRENCE MALLUCCI
  • MR SIMON JOHN WITHEY
MY AESTHETICS LIMITED
  • MR PATRICK LAWRENCE MALLUCCI
  • MR NORMAN WATERHOUSE
  • MR SIMON JOHN WITHEY
  • MR PATRICK LAWRENCE MALLUCCI
  • MR PATRICK LAWRENCE MALLUCCI
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEAL CARE PRODUCTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW8 9NH.

Map of HEAL CARE PRODUCTS LIMITED at local scale
Map of HEAL CARE PRODUCTS LIMITED at local scale
Map of HEAL CARE PRODUCTS LIMITED at district scale
Map of HEAL CARE PRODUCTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW8 9NH

Other companies with registered offices in NW8 9NH:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)