HEALTHPACK LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHPACK LOGISTICS LIMITED
COMPANY NUMBER
06528121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
08/03/2008
(16 years and 9 months old)
WEBSITE
http://chinesemedicinetimes.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/09/2013
15/08/2017
CHINESE MEDICINE TIMES LIMITED
View all previous names
OXFORDSHIRE
OX7 6UP
Telephone: 01285711100
TPS: No
7-10 Langston Priory Mews
Station Road
Chipping Norton
Oxfordshire OX7 6UP
OX7 6UP
Telephone: 711100
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 |
|---|---|---|
| MEDICAL FIRST LIMITED | Active - Accounts Filed | View Report |
| HEALTHPACK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTHPACK LOGISTICS 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 HEALTHPACK LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHPACK LOGISTICS 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 |
|---|---|---|---|---|
|
01/08/2013 - Present (11 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
08/03/2008 - 02/08/2013 (5 years and 4 months) Born in Apr 1974 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 08/03/2008 - 30/06/2011 (3 years and 3 months) Secretary: 08/03/2008 - 08/03/2008 (0 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
08/03/2008 - 02/08/2013 (5 years and 4 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICAL FIRST LIMITED | Active - Accounts Filed | View Report |
| ECONOMED LIMITED | Non-Trading | View Report |
| HARMONY MEDICAL DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| HMD EUROPE LTD | Active - Accounts Filed | View Report |
| HEALTHPACK LIMITED | Non-Trading | View Report |
| HEALTHPACK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| PREMIER SPORTS BRANDS LTD | Active - Accounts Filed | View Report |
| EVADE LIMITED | Active - Accounts Filed | View Report |
| THE JOURNAL OF CHINESE MEDICINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 16/04/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 20/09/2013 | Change in Reg. Office |
| 12/09/2013 | Attilio Pierangelo D'Alberto (912941747) has left the board |
| 12/09/2013 | Attilio Pierangelo D`alberto (912846408) has left the board |
| 12/09/2013 | New Board Member Jim Alfred Belcher (906468693) Appointed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 14/09/2012 | Change in Reg. Office |
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