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HEALTHQUBE LTD

HEALTHQUBE LTD is an active private limited company, incorporated on 2 May 2023. The nature of the business includes Wholesale of pharmaceutical goods and three other classifications. The company's registered office is on Doggetts Wood Lane, Chalfont St. Giles. The company's next accounts are due on 2 February 2025, and fall under the accounts category: No Accounts Filed. HEALTHQUBE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14840865
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1SHORT HILLS
Address Line 2DOGGETTS WOOD LANE
Post TownCHALFONT ST. GILES
CountryENGLAND
PostcodeHP8 4TJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date02/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/05/2024
Last Made Up DateNot available

Return

Next Due Date30/05/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods
64303 - Activities of venture and development capital companies
70229 - Management consultancy activities other than financial management
98000 - Residents property management

Company Name History

From incorporation onwards:
HEALTHQUBE LTD

Directors

(The company's officers)
MS JACQUELINE CROMPTON
(~56 year old British national)
5 STANHOPE MEWS EAST, LONDON, SW7 5QU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2023
ISABELLE MORGAN HAGGAR
(~18 year old British national)
5 STANHOPE MEWS EAST, LONDON, SW7 5QU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2023
MR NICHOLAS ROBERT HAGGAR
(~59 year old British national)
5 STANHOPE MEWS EAST, LONDON, SW7 5QU, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2023

Shareholders

(Persons of Significant Control)
Mr Nicholas Robert Haggar
(~59 year old British national)
5, Stanhope Mews East, London, SW7 5QU, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/05/2023

Connections

(Shared officers)
CHESHAM PREPARATORY SCHOOL TRUST LIMITED
  • MS JACQUELINE CROMPTON
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)

HEALTHQUBE LTD: Maps

Maps show the location of the postcode of the registered office, HP8 4TJ.

Map of HEALTHQUBE LTD at local scale
Map of HEALTHQUBE LTD at local scale
Map of HEALTHQUBE LTD at district scale
Map of HEALTHQUBE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP8 4TJ

Other companies with registered offices in HP8 4TJ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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