HEALTHXCHANGE PHARMACY UK LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHXCHANGE PHARMACY UK LIMITED
COMPANY NUMBER
01999872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
14/03/1986
(38 years and 7 months old)
WEBSITE
www.healthxchange.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/1986
05/02/2007
BENSON CHEMISTS LIMITED
View all previous names
LONDON
EC3M 6BL
Telephone: 03309957999
TPS: No
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
EC3M 6BL
79-83 Great Portland Street
London
W1W 7LS
Telephone: 75802441
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Scott Brian Glenister (928716513) Appointed |
| 23/09/2024 | New Board Member Scott Brian Glenister (932734284) Appointed |
Credit Risk Overview
Want to learn more about HEALTHXCHANGE PHARMACY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHXCHANGE PHARMACY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHXCHANGE PHARMACY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 1310 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/09/2024 - Present (1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 24/01/1992 - 04/11/2005 (13 years and 9 months) Secretary: 24/01/1992 - 04/11/2005 (13 years and 9 months) Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Scott Brian Glenister (928716513) Appointed |
| 23/09/2024 | New Board Member Scott Brian Glenister (932734284) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 14/06/2023 | Karen Hill (911766528) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 28/11/2017 | Change in Reg. Office |
| 10/02/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 28/09/2015 | New Board Member Jack Xavier Curran (920123844) Appointed |
| 01/02/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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