HIGHMARK SERVICES LIMITED

HIGHMARK SERVICES LIMITED is an active private limited company, incorporated on 5 September 1988. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on High View Close, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HIGHMARK SERVICES LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	31 HIGH VIEW CLOSE
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE4 9LJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

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

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

Company Name History

From incorporation onwards:

HIGHMARK SERVICES LIMITED

Directors

(The company's officers)

MR BIPINCHANDRA RANJITLAL MODI

(~66 year old British national)

17 DEANE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5NQ

Current Director
Gives occupation as PHARMACIST
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MR PRADIP RANJITLAL MODI

(~65 year old British national)

22 SHERIDAN STREET, LEICESTER, LEICESTERSHIRE, LE2 7NG

Current Director
Gives occupation as PHARMACIST
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MR PRADIP RANJITLAL MODI

(~65 year old British national)

22 SHERIDAN STREET, LEICESTER, LEICESTERSHIRE, LE2 7NG

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr Bipinchandra Ranjitlal Modi

(~66 year old British national)

17, Deane Street, Loughborough, LE11 5NQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Pradip Ranjitlal Modi

(~65 year old British national)

22, Sheridan Street, Leicester, LE2 7NG, 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)

SHERIDAN LETTINGS LIMITED

MR PRADIP RANJITLAL MODI

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)