HENGATE HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
HENGATE HEALTHCARE LIMITED
COMPANY NUMBER
05461008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
24/05/2005
(19 years and 7 months old)
WEBSITE
http://numarkpharmacists.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU17 7BZ
Telephone: 01482868208
TPS: No
The Health Centre
Manor Road
Beverley
East Yorkshire
HU17 7BZ
Telephone: 868208
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 |
|---|---|
| 07/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENGATE HEALTHCARE 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 HENGATE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENGATE HEALTHCARE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/06/2005 - Present (19 years and 6 months) Secretary: 08/06/2005 - 01/07/2008 (3years) Born in Feb 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
08/06/2005 - Present (19 years and 6 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/07/2008 - Present (16 years and 5 months) Secretary: 01/07/2008 - Present (16 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
04/10/2012 - Present (12 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/10/2012 - Present (12 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 07/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Colin Ross Garnham (929291786) Appointed |
| 13/03/2023 | New Board Member Timothy James Buckley Brown (930649372) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 08/02/2021 | New Board Member Iago Perez-Lafuente Cordoba (918992167) Appointed |
| 06/09/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Andre Miguel De Oliveira Amaral (916774831) Appointed |
| 06/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 20/12/2017 | Mary-Rose Wentworth Clarke (917522061) has left the board |
| 13/12/2017 | New Board Member Karen Anne Smith (924106343) Appointed |
| 26/06/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 30/06/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 16/09/2015 | Elisabeth Shaw (917259232) has left the board |
| 16/09/2015 | New Board Member Keira Anne Piper (920091739) Appointed |
| 16/08/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 01/07/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Mary-Rose Wentworth Clarke (917522061) Appointed |
| 08/10/2012 | New Board Member Ulf Henner Clausen (917259248) Appointed |
| 08/10/2012 | New Board Member Elisabeth Shaw (917259232) Appointed |
| 08/10/2012 | New Board Member Alan David Underwood (917259217) Appointed |
| 08/10/2012 | New Board Member Stephen Alan Hill (910579091) Appointed |
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