HEALTHXCHANGE PHARMACY UK LIMITED
HEALTHXCHANGE PHARMACY UK LIMITED is an active private limited company, incorporated on 14 March 1986. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 27 September 2024, and fall under the accounts category: Group. HEALTHXCHANGE PHARMACY UK LIMITED previously had the company name BENSON CHEMISTS LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 01999872 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR SACKVILLE HOUSE |
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Address Line 2 | 143-149 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 6BL |
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Accounts
Accounting Reference Date | 27th December |
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Accounts Next Due Date | 27/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 21/02/2017 |
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Last Made Up Date | 24/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47730 - Dispensing chemist in specialised stores
Company Name History
From 05/02/2007 onwards:
HEALTHXCHANGE PHARMACY UK LIMITED
Prior to 05/02/2007:
BENSON CHEMISTS LIMITED
Directors
(The company's officers)
MR JACK XAVIER CURRAN
(~29 year old British national)
23, 75 LEMAN STREET, LONDON, E1 8EY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2015
MCS FORMATIONS LIMITED
(British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
Appointed on 25/04/2006
Shareholders
(Persons of Significant Control)
Dr John Gerald Curran
(~65 year old British national)
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Mary Christine Curran
(~63 year old British national)
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Robert George Hanna
(~64 year old Irish, national)
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
HEALTHXCHANGE PHARMACY UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 6BL.
Map of HEALTHXCHANGE PHARMACY UK LIMITED at local scale
Map of HEALTHXCHANGE PHARMACY UK LIMITED at district scale
More Companies in EC3M 6BL
Other companies with registered offices in EC3M 6BL:
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)