HEALTH PHARM (LEICESTER) LIMITED

HEALTH PHARM (LEICESTER) LIMITED is an active private limited company, incorporated on 29 January 2007. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Saffron Lane, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEALTH PHARM (LEICESTER) LIMITED has no previous names. The company has 13 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	465-467 SAFFRON LANE
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE2 6UG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	26/02/2017
Last Made Up Date	29/01/2016

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	7
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

Company Name History

From incorporation onwards:

HEALTH PHARM (LEICESTER) LIMITED

Directors

(The company's officers)

MR KETAN AMIN

(~48 year old British national)

465-467 SAFFRON LANE, LEICESTER, LEICESTERSHIRE, LE2 6UG

Current Director
Gives occupation as PROGRAMMER
Usually resident in ENGLAND

Appointed on 29/01/2007

MR ATIN PATEL

(~46 year old British national)

23 WALDRON DRIVE, OADBY, LEICESTER, LE2 4PL

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 29/01/2007

MR KETAN AMIN

(~48 year old British national)

465-467 SAFFRON LANE, LEICESTER, LEICESTERSHIRE, LE2 6UG

Current Secretary
Usually resident in ENGLAND

Appointed on 29/01/2007

Shareholders

(Persons of Significant Control)

Mr Atin Patel

(~46 year old British national)

465-467, Saffron Lane, Leicester, Leicestershire, LE2 6UG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Ketan Amin

(~48 year old British national)

465-467, Saffron Lane, Leicester, Leicestershire, LE2 6UG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PARKEM CHEMISTS LIMITED

MR KETAN AMIN
MR ATIN PATEL

PRIMARY HEALTH LIMITED

MR KETAN AMIN

PRIMARY HEALTH RESOURCE

MR KETAN AMIN
MR ATIN PATEL

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)