Advanced Healthpharm Services Limited

Active
Incorporated on 18 Oct 2007

Reg Address: Allcures House, Arisdale Avenue, South Ockendon RM15 5TT, England

Company Number 06403526
Company Status Active
Incorporation Date 18 Oct 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 May 2022
Accounts Type Small
Accounts Next Due 29 Feb 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Oct 2022
Confirmation Statement Next Due 1 Nov 2023
Average Number of Employees 0

Company Classifications:
47730 - Dispensing chemist in specialised stores

Summary The company with name "Advanced Healthpharm Services Limited" is a ltd and located in Allcures House, Arisdale Avenue, South Ockendon RM15 5TT. Advanced Healthpharm Services Limited is currently in active status and it was incorporated on 18 Oct 2007 (16 years 11 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

-
Total Liabilities

£-2.38K ^{£+900 (+27.4%)} _{change vs prev year}
Equity

£-1.53K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-806 ^{£+445 (+35.6%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£-1.53K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-1.53K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

£45 ^{£-455 (-91%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Advanced Healthpharm Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Satinderjit Kaur Cheema	Director	6 Jun 2022	British	Active
2	Jaipal Singh Cheema	Director	6 Jun 2022	British	Active
3	Christopher Ball	Director	1 Jul 2016	British	Resigned 15 Oct 2018
4	David Atkinson	Director	1 Jul 2016	British	Active
5	Stephen Thomas Jeffers	Director	1 Jul 2016	British	Resigned 15 Oct 2018
6	Andrew Craig Butterworth	Director	1 Jul 2016	British	Active
7	Andrew Craig Butterworth	Director	1 Jul 2016	British	Resigned 6 Jun 2022
8	David Atkinson	Director	1 Jul 2016	British	Resigned 6 Jun 2022
9	Michael Alan Williams	Secretary	18 Oct 2007	British	Resigned 1 Jul 2016
10	Michael Alan Williams	Director	18 Oct 2007	British	Resigned 1 Jul 2016
11	Malcolm Stuart Fagelman	Director	18 Oct 2007	British	Resigned 1 Jul 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Hub Pharmacy Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Advanced Healthpharm Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	25 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	19 Jan 2023	Download PDF
3	Incorporation - Memorandum Articles	15 Sep 2022	Download PDF
4	Resolution	15 Sep 2022	Download PDF
5	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
6	Officers - Appoint Person Director Company With Name Date	9 Jun 2022	Download PDF 2 Pages
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Jun 2022	Download PDF
8	Accounts - Change Account Reference Date Company Previous Extended	9 Jun 2022	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	9 Jun 2022	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	9 Jun 2022	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	9 Jun 2022	Download PDF 2 Pages
12	Address - Change Registered Office Company With Date Old New	9 Jun 2022	Download PDF 1 Pages
13	Mortgage - Satisfy Charge Full	25 May 2022	Download PDF
14	Accounts - Dormant	26 Mar 2021	Download PDF
15	Confirmation Statement - Updates	22 Oct 2020	Download PDF 4 Pages
16	Accounts - Dormant	2 Jan 2020	Download PDF 5 Pages
17	Confirmation Statement - Updates	21 Oct 2019	Download PDF 4 Pages
18	Accounts - Total Exemption Full	18 Dec 2018	Download PDF 6 Pages
19	Confirmation Statement - Updates	16 Nov 2018	Download PDF 4 Pages
20	Officers - Termination Director Company With Name Termination Date	6 Nov 2018	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	6 Nov 2018	Download PDF 1 Pages
22	Accounts - Small	6 Dec 2017	Download PDF 6 Pages
23	Address - Change Sail Company With New	23 Oct 2017	Download PDF 1 Pages
24	Confirmation Statement - Updates	20 Oct 2017	Download PDF 4 Pages
25	Accounts - Change Account Reference Date Company Previous Shortened	21 Sep 2017	Download PDF 1 Pages
26	Accounts - Total Exemption Small	23 Feb 2017	Download PDF 6 Pages
27	Confirmation Statement - Updates	6 Dec 2016	Download PDF 6 Pages
28	Mortgage - Satisfy Charge Full	18 Jul 2016	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	12 Jul 2016	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	11 Jul 2016	Download PDF 3 Pages
31	Officers - Termination Secretary Company With Name Termination Date	11 Jul 2016	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	11 Jul 2016	Download PDF 3 Pages
33	Accounts - Change Account Reference Date Company Previous Shortened	11 Jul 2016	Download PDF 3 Pages
34	Address - Change Registered Office Company With Date Old New	11 Jul 2016	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	11 Jul 2016	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	11 Jul 2016	Download PDF 3 Pages
37	Officers - Appoint Person Director Company With Name Date	11 Jul 2016	Download PDF 3 Pages
38	Resolution	8 Jul 2016	Download PDF 1 Pages
39	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Jul 2016	Download PDF 8 Pages
40	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Jul 2016	Download PDF 25 Pages
41	Mortgage - Satisfy Charge Full	17 Jun 2016	Download PDF 1 Pages
42	Accounts - Total Exemption Small	26 Feb 2016	Download PDF 6 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2015	Download PDF 4 Pages
44	Accounts - Total Exemption Small	20 Mar 2015	Download PDF 6 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2014	Download PDF 4 Pages
46	Accounts - Total Exemption Small	3 Mar 2014	Download PDF 6 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2013	Download PDF 4 Pages
48	Accounts - Total Exemption Small	25 Feb 2013	Download PDF 6 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2012	Download PDF 4 Pages
50	Accounts - Total Exemption Small	16 Mar 2012	Download PDF 7 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	24 Oct 2011	Download PDF 3 Pages
52	Accounts - Total Exemption Small	11 Jul 2011	Download PDF 5 Pages
53	Mortgage - Legacy	17 Nov 2010	Download PDF 5 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2010	Download PDF 3 Pages
55	Officers - Change Person Director Company With Change Date	18 Oct 2010	Download PDF 2 Pages
56	Officers - Change Person Secretary Company With Change Date	18 Oct 2010	Download PDF 1 Pages
57	Officers - Change Person Director Company With Change Date	18 Oct 2010	Download PDF 2 Pages
58	Mortgage - Legacy	12 Oct 2010	Download PDF 5 Pages
59	Accounts - Dormant	19 Mar 2010	Download PDF 2 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2009	Download PDF 6 Pages
61	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
63	Accounts - Dormant	3 Nov 2008	Download PDF 2 Pages
64	Annual Return - Legacy	31 Oct 2008	Download PDF 4 Pages
65	Incorporation - Company	18 Oct 2007	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ossett Pharmacy Limited Mutual People: Andrew Craig Butterworth	Active
2	Gla1234 Limited Mutual People: Andrew Craig Butterworth	dissolved
3	W S Young Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
4	Richard Deadman Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
5	Thp Southowram Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
6	The Hub Community Healthcare Holdco Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
7	Sandbeds Pharmacy Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
8	Misterton Medical Services Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
9	The Hub Community Healthcare Midco Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
10	T.W.Leach Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
11	The Hub Community Healthcare Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
12	The Hub Community Healthcare P Finance Limited Mutual People: David Atkinson	Active
13	The Hub Community Healthcare Ph Limited Mutual People: David Atkinson	Active
14	The Hub Pharmacy Limited Mutual People: David Atkinson	Active