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 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. HEAL CARE PRODUCTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	60 C/O MR. SIMON WITHEY (LONDON PLASTIC SURGERY ASSOC
Address Line 2	GROVE END ROAD, ST JOHN & ST ELIZABETH HOSPITAL
Post Town	LONDON
Country	ENGLAND
Postcode	NW8 9NH

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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

(~61 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

(~59 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

(~69 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

(~63 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

(~69 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)

BRITISH ASSOCIATION OF AESTHETIC PLASTIC SURGEONS

MR PATRICK LAWRENCE MALLUCCI

MALLUCCI LONDON LIMITED

MR PATRICK LAWRENCE MALLUCCI

MALLUCCI MAYFAIR LIMITED

MR PATRICK LAWRENCE MALLUCCI

MALUE LTD

MR SIMON JOHN WITHEY

PATEM HOLDINGS LIMITED

MR PATRICK LAWRENCE MALLUCCI

PATRICK MALLUCCI LIMITED

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)