Actipharm Healthcare Limited

Company Registration Number: 06969882

Company registered in England and Wales

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Actipharm Healthcare Limited is a Private Company Limited by Shares first registered on 22 July 2009. Its current registered address is in Barnet.

Registered Address

UNIT 2
7C HIGH STREET
BARNET
EN5 5UE

There are 143 companies currently registered at this postcode, including this one.

All companies at EN5 5UE

Registration Data

Company Number

06969882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

22 December 2016

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £394,579£350,265£396,369£402,078£224,033
of which Cash £21,231£44,170£22,297£36,990£43,415
Total Assets £394,579£350,265£396,369£402,078£224,033
Current Liabilities £251,419£237,445£277,637£164,522£129,503
Net Current Assets £143,160£112,820£118,732£237,556£94,530
Total Net Worth £143,160£112,820£120,173£241,901£101,778

Previous Names

No previous names

Company Officers

  • ASHTON COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 December 2009

     

    11
    Ashurst Road
    Cockfosters
    Hertfordshire
    EN49LE
    United Kingdom

  • PATEL, Jignesh

    Director

    Appointed on 22 July 2009

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1980

    112 Princes Avenue
    London
    N13 6HD

  • PATEL, Rashmi

    Secretary

    Appointed on 22 July 2009

    Resigned on 31 December 2009

    112 Princes Avenue
    London
    N13 6HD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 Previous accounting period shortened from 29 September 2015 to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA01. Barcode: X5G396QH. Transaction: MzE1Nzk1NDg5M2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJVSW. Transaction: MzE1MzQ2OTU2NGFkaXF6a2N4.

  3. 23 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X59RP9L7. Transaction: MzE1MTQxNjUwNmFkaXF6a2N4.

  4. 26 October 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4IUCDQJ. Transaction: MzEzMzgxMTM4MmFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZESFM. Transaction: MzEyODI3OTA0OGFkaXF6a2N4.

  6. 30 March 2015 Current accounting period shortened from 28 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X44AM5W3. Transaction: MzEyMDIxMjYxN2FkaXF6a2N4.

  7. 8 February 2015 Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE to Unit 2 7C High Street Barnet EN5 5UE on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEN98. Transaction: MzExNjkwMTgxMmFkaXF6a2N4.

  8. 28 November 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3LMW8Z6. Transaction: MzExMjM2MTIyMGFkaXF6a2N4.

  9. 8 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDc2ODA1N2FkaXF6a2N4.

  10. 5 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3K1LX0W. Transaction: MzExMDc5MTQ3NWFkaXF6a2N4.

  11. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDI0Mzc3MGFkaXF6a2N4.

  12. 17 March 2014 Total exemption small company accounts made up to 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Accounts. Type: AA. Barcode: A33LUVDL. Transaction: MzA5NjM2NzI5N2FkaXF6a2N4.

  13. 17 March 2014 Total exemption small company accounts made up to 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Accounts. Type: AA. Barcode: A33LUVDD. Transaction: MzA5NjM2NzI1MGFkaXF6a2N4.

  14. 17 March 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A33LUVCX. Transaction: MzA5NjM2NzIyM2FkaXF6a2N4.

  15. 4 February 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5MzQ1NDc3OWFkaXF6a2N4.

  16. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Njk2MjY4MWFkaXF6a2N4.

  17. 22 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KEQ9. Transaction: MzA4MTg2NDg4MGFkaXF6a2N4.

  18. 26 April 2013 Previous accounting period shortened from 29 July 2012 to 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Accounts. Type: AA01. Barcode: X273IBCI. Transaction: MzA3NzAyMTQ1N2FkaXF6a2N4.

  19. 23 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSS09. Transaction: MzA2MTIxMjEyOGFkaXF6a2N4.

  20. 17 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTkwNTkyMWFkaXF6a2N4.

  21. 16 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16XYUN7. Transaction: MzA1NTkwNTkwNWFkaXF6a2N4.

  22. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ2NTAzMGFkaXF6a2N4.

  23. 26 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XAH7WW5S. Transaction: MzA0MTA3MDExMmFkaXF6a2N4.

  24. 19 July 2011 Previous accounting period shortened from 30 July 2010 to 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Accounts. Type: AA01. Barcode: X8F4QVY7. Transaction: MzA0MDY3MTY3OWFkaXF6a2N4.

  25. 19 April 2011 Previous accounting period shortened from 31 July 2010 to 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Accounts. Type: AA01. Barcode: XEDHYTFB. Transaction: MzAzNTg4MTQ3MWFkaXF6a2N4.

  26. 22 September 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XDE8UNMZ. Transaction: MzAyMzc2NDkwOWFkaXF6a2N4.

  27. 24 January 2010 Termination of appointment of Rashmi Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUDL3GX5. Transaction: MzAwNzgxMTAxOWFkaXF6a2N4.

  28. 24 January 2010 Appointment of Ashton Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUDLIGXK. Transaction: MzAwNzgxMTAyNWFkaXF6a2N4.

  29. 22 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWAYABRD. Transaction: MjAzNzY1NDAxNmFkaXF6a2N4.

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