Empire Healthcare Ltd. Head office in Edgware. Check Director.

Empire Healthcare Ltd, Edgware

Empire Healthcare Ltd is a private limited company. Registered at 71-73 Burnt Oak Broadway, Edgware HA8 5EP, this 20 years old business was incorporated on 2003-09-23 and is officially categorised as "dispensing chemist in specialised stores" (SIC: 47730).
2 directors can be found in the business: Shamir M. (appointed on 01 October 2003), Rikesh M. (appointed on 23 September 2003). When it comes to the secretaries (1 in total), we can name: Bhupendra M. (appointed on 23 September 2003).

About
Name: Empire Healthcare Ltd
Number: 04908893
Incorporation date: 2003-09-23
End of financial year: 30 September


Address:	71-73 Burnt Oak Broadway Edgware HA8 5EP
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Bhupendra M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Shamir M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rikesh M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	686,309	759,973	750,218	781,418	879,606	778,732
Fixed Assets	176,866	145,780	123,478	93,968	66,691	41,122
Total Assets Less Current Liabilities	516,946	442,276	469,484	517,664	549,792	326,369

The due date for Empire Healthcare Ltd confirmation statement filing is 2024-10-07. The latest one was filed on 2023-09-23. The target date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Bhupendra M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Shamir M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Rikesh M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 7th, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 2nd, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 22nd, May 2017 \| accounts	Free Download (13 pages)
CH01	On 2016/09/01 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
SH01	900.00 GBP is the capital in company's statement on 2016/04/30 filed on: 29th, September 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/23 filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/17 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 21st, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/23 filed on: 1st, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/23 filed on: 24th, September 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/24 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 26th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/23 filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/09/22 director's details were changed filed on: 1st, October 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 3rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/23 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/23 filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 22nd, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/23 filed on: 9th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 6th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, December 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, December 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 18th, August 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 11/08/2008 from 1 doughty street london WC1N 2PH filed on: 11th, August 2008 \| address	Free Download (1 page)
363s	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to 2006/09/30 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2006/09/30 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 5th, October 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 5th, October 2006 \| accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/09/29 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/29 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 18th, June 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 18th, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
288a	On 2004/02/18 New director appointed filed on: 18th, February 2004 \| officers	Free Download (1 page)
288a	On 2004/02/18 New director appointed filed on: 18th, February 2004 \| officers	Free Download (1 page)
288a	On 2003/10/13 New director appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
288b	On 2003/10/13 Director resigned filed on: 13th, October 2003 \| officers	Free Download (1 page)
288a	On 2003/10/13 New secretary appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/13 New director appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
288b	On 2003/10/13 Secretary resigned filed on: 13th, October 2003 \| officers	Free Download (1 page)
288a	On 2003/10/13 New secretary appointed filed on: 13th, October 2003 \| officers	Free Download (2 pages)
288b	On 2003/10/13 Secretary resigned filed on: 13th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/13 Director resigned filed on: 13th, October 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, September 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, September 2003 \| incorporation	Free Download (16 pages)

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