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Nom D'Entreprise

Health Dispense LTD

Marque Sharman Chemist
Adresse
3-4 Clive Parade
Maxwell Road
Northwood
Middlesex
HA6 2QF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
26 octobre 2017
Company Register Name Health Dispense Limited
Company Register Address Fifth Floor Watson House
London
W1U 7BU
Société Numéro de Registre 04725469 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Orion Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08802898 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Patel, Jane Rikin Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Patel, Rikin Bhupendra Status: Active Notified: 06/04/2016 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Patel, Jane Rikin 54-60 Baker Street, London, United Kingdom Status: Active Notified: 29/05/2003 Date of Birth: 05/1977 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Rikin Bhupendra 54-60 Baker Street, London, United Kingdom Status: Active Notified: 07/04/2003 Date of Birth: 07/1976 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Hatul Bharat Kumar 54-60 Baker Street, London, United Kingdom Status: Active Notified: 29/05/2003 Date of Birth: 10/1978 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Health Dispense Property Company Limited Status: Active Notified: 14/06/2017 Companies House Number: 10819323 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag La Pharma LTD Status: Active Notified: 06/04/2016 Companies House Number: 04995865 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%