Hg Healthcare Limited. Head office in Wakefield. Check Director.

Hg Healthcare Limited, Wakefield

Hg Healthcare Limited is a private limited company. Located at 10 Cliff Parade, Wakefield WF1 2TA, the aforementioned 12 years old firm was incorporated on 2012-02-01 and is classified as "dispensing chemist in specialised stores" (SIC: 47730).
3 directors can be found in the enterprise: Mohammed E. (appointed on 19 March 2015), Nishat A. (appointed on 19 March 2015), Ishtiaq G. (appointed on 06 June 2012).

About
Name: Hg Healthcare Limited
Number: 07931773
Incorporation date: 2012-02-01
End of financial year: 31 May


Address:	10 Cliff Parade Wakefield WF1 2TA
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Ishtiaq G.

23 August 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Al-Noor Pharmacy Limited

6 April 2016

Address	Listerhills Innovation Centre Campus Road, Listerhills Science Park, Bradford, West Yorkshire, BD7 1HR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-08-31	2021-08-31	2022-05-31
Current Assets	209,636	279,803	418,388	484,513	432,570	556,390	644,585	526,454	532,397	547,635
Fixed Assets	139,168	138,689	57,893	35,433	-	-	-	10,168	316,956	260,627
Total Assets Less Current Liabilities	248,877	288,946	309,215	349,842	293,764	346,594	440,628	289,879	413,774	415,981
Intangible Fixed Assets	135,331	128,081	48,346	19,351	-	-	-	-	-	-
Number Shares Allotted	300	300	300	300	-	-	-	-	-	-
Shareholder Funds	34,377	177,057	309,215	349,842	-	-	-	-	-	-
Tangible Fixed Assets	3,837	10,608	9,547	16,082	-	-	-	-	-	-

The due date for Hg Healthcare Limited confirmation statement filing is 2024-09-10. The most recent confirmation statement was sent on 2023-08-27. The date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Ishtiaq G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Al-Noor Pharmacy Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Campus Road, Listerhills Science Park, BD7 1HR Bradford, West Yorkshire.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2023/08/23 filed on: 1st, September 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/08/27 filed on: 1st, September 2023 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/08/27 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/08/27 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 10th, May 2021 \| accounts	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2020/08/27 filed on: 27th, August 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/08/27 filed on: 27th, August 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/05/22 filed on: 30th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/06/24 filed on: 30th, June 2020 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2020/08/31. Originally it was 2020/05/31 filed on: 29th, May 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 21st, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/06/24 filed on: 7th, August 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/05/31 filed on: 31st, July 2019 \| officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN England at an unknown date to 10 Cliff Parade Wakefield WF1 2TA filed on: 29th, July 2019 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Hentons Northgate 118 North Street Leeds LS2 7PN on 2019/06/24 to 10 Cliff Parade Wakefield WF1 2TA filed on: 24th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2016/11/19 filed on: 6th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/24 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/04/01 filed on: 6th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (11 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN filed on: 5th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/06/24 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/07/05 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2015/03/19. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/19. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/19. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/19. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/19. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/24 filed on: 1st, September 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, November 2015 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/24 filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
AD01	Change of registered address from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2015/11/25 to C/O Hentons Northgate 118 North Street Leeds LS2 7PN filed on: 25th, November 2015 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, October 2015 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 26th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/24 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on 2014/08/28 capital
AD01	Change of registered office on 2014/05/30 from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH England filed on: 30th, May 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/14 filed on: 5th, September 2013 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2013/05/31. Originally it was 2013/02/28 filed on: 8th, November 2012 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2012/11/08 from C/O Bromham Pharmacy Avoca House Molivers Lane Bromham Bedford MK43 8JT United Kingdom filed on: 8th, November 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/24 filed on: 24th, June 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/06/22. filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/17 filed on: 18th, May 2012 \| annual return	Free Download (3 pages)
SH01	300.00 GBP is the capital in company's statement on 2012/05/17 filed on: 17th, May 2012 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, February 2012 \| incorporation	Free Download (29 pages)

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