Healthcare Drugstores Limited. Head office in Croydon. Check Director.

Healthcare Drugstores Limited, Croydon

Healthcare Drugstores Limited is a private limited company. Registered at 2 Peterwood Way, Croydon CR0 4UQ, this 13 years old firm was incorporated on 2010-05-25 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in the enterprise: Jayantibhai P. (appointed on 16 July 2016), Heena P. (appointed on 01 September 2015), Jayanti P. (appointed on 05 December 2012). Among the secretaries (1 in total), we can name: Heena P. (appointed on 15 June 2022).

About
Name: Healthcare Drugstores Limited
Number: 07264746
Incorporation date: 2010-05-25
End of financial year: 31 March


Address:	2 Peterwood Way Croydon CR0 4UQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Day Lewis Plc

6 April 2016

Address	2 Peterwood Way, Croydon, Surrey, CR0 4UQ, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01202866
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Healthcare Drugstores Limited confirmation statement filing is 2024-06-08. The last one was filed on 2023-05-25. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary company Day Lewis Plc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Peterwood Way, CR0 4UQ Croydon, Surrey.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, December 2023 \| accounts	Free Download (69 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 27th, September 2022 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 27th, September 2022 \| accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on June 15, 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: June 15, 2022) of a secretary filed on: 15th, June 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, December 2021 \| accounts	Free Download (69 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, February 2021 \| accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 21st, February 2021 \| accounts	Free Download (14 pages)
MR01	Registration of charge 072647460004, created on September 4, 2020 filed on: 8th, September 2020 \| mortgage	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 26th, September 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 1st, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 1st, November 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (21 pages)
AP01	On July 16, 2016 new director was appointed. filed on: 19th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 16, 2016 filed on: 19th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 16, 2016 filed on: 19th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 21st, June 2016 \| annual return	Free Download (8 pages)
AD01	New registered office address 2 Peterwood Way Croydon Surrey CR0 4UQ. Change occurred on March 3, 2016. Company's previous address: Lion House Red Lion Street London WC1R 4GB. filed on: 3rd, March 2016 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 1st, March 2016 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 1st, March 2016 \| resolution	Free Download (1 page)
MR01	Registration of charge 072647460003, created on February 18, 2016 filed on: 25th, February 2016 \| mortgage	Free Download (11 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, February 2016 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, February 2016 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (30 pages)
MR01	Registration of charge 072647460002, created on September 3, 2015 filed on: 3rd, September 2015 \| mortgage	Free Download (9 pages)
TM01	Director's appointment was terminated on August 28, 2015 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 28, 2015 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
AP01	On September 1, 2015 new director was appointed. filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 16th, June 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 16, 2015: 100.00 GBP capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 7th, January 2015 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 18th, June 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 18, 2014: 100.00 GBP capital
AA	Group of companies' accounts made up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (27 pages)
MR01	Registration of charge 072647460001 filed on: 28th, August 2013 \| mortgage	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 21st, June 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (28 pages)
AP01	On December 5, 2012 new director was appointed. filed on: 5th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2012 filed on: 30th, May 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 17th, May 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2011 filed on: 13th, July 2011 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from May 31, 2011 to March 31, 2011 filed on: 5th, July 2011 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 22nd, December 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, December 2010 \| resolution	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, October 2010 \| resolution	Free Download (3 pages)
AD01	Company moved to new address on June 22, 2010. Old Address: 6 Bruce Grove, Tottenham, London N17 6RA United Kingdom filed on: 22nd, June 2010 \| address	Free Download (2 pages)
AP01	On June 22, 2010 new director was appointed. filed on: 22nd, June 2010 \| officers	Free Download (3 pages)
AP03	Appointment (date: June 22, 2010) of a secretary filed on: 22nd, June 2010 \| officers	Free Download (3 pages)
AP01	On June 22, 2010 new director was appointed. filed on: 22nd, June 2010 \| officers	Free Download (3 pages)
AP01	On June 22, 2010 new director was appointed. filed on: 22nd, June 2010 \| officers	Free Download (3 pages)
AP01	On June 22, 2010 new director was appointed. filed on: 22nd, June 2010 \| officers	Free Download (3 pages)
SH01	Capital declared on June 18, 2010: 100.00 GBP filed on: 22nd, June 2010 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on May 25, 2010 filed on: 25th, May 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, May 2010 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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