1st Health Products Ltd

Company Registration Number: 08088437

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Health Products Ltd is a Private Company Limited by Shares first registered on 30 May 2012. Its current registered address is in Cranbrook, Kent.

Registered Address

UNIT 2 THE STABLES
LYNX BUSINESS PARK COLLIERS GREEN GOUDHURST
CRANBROOK
KENT
TN17 2LR

There are 2 companies currently registered at this postcode, including this one.

All companies at TN17 2LR

Registration Data

Company Number

08088437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £34,544£16,170£29,846£16,614
of which Cash £162£2,319£4,927£4,445
Total Assets £34,544£16,170£29,846£16,614
Current Liabilities £14,862£8,370£23,986£12,581
Net Current Assets £19,682£7,800£5,860£4,033
Total Net Worth £18,505£-1,274£-5,687£-8,485

Previous Names

  • HASTINGS ROAD LTD, active until 18 June 2012

Company Officers

  • ATKINSON, Martin Peter

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1946

    Unit 2
    The Stables
    Lynx Business Park Colliers Green Goudhurst
    Cranbrook
    Kent
    TN17 2LR
    United Kingdom

  • KIRBY, Patrick John

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Unit 2
    The Stables
    Lynx Business Park Colliers Green Goudhurst
    Cranbrook
    Kent
    TN17 2LR
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ICQXMX. Transaction: MzE2MDQ1OTYwM2FkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59UDFS8. Transaction: MzE1MTU0NjIxOWFkaXF6a2N4.

  3. 21 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IHEVDE. Transaction: MzEzMzUwOTQ5NmFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49NJC7N. Transaction: MzEyNTI0MTEyNGFkaXF6a2N4.

  5. 25 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XO7HC. Transaction: MzExOTk1Mzk1M2FkaXF6a2N4.

  6. 5 June 2014 Statement of capital following an allotment of shares on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Capital. Type: SH01. Barcode: X39DBHZC. Transaction: MzEwMTM5MTc0MGFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39DBE5T. Transaction: MzEwMTM5MTEwNWFkaXF6a2N4.

  8. 17 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31XJ0ZM. Transaction: MzA5NDY0MTQ5OGFkaXF6a2N4.

  9. 23 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2B4502O. Transaction: MzA4MDI3NTIzN2FkaXF6a2N4.

  10. 22 October 2012 Statement of capital following an allotment of shares on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Capital. Type: SH01. Barcode: A1JUPHZ4. Transaction: MzA2NjIwOTczMGFkaXF6a2N4.

  11. 16 October 2012 Appointment of Mr Martin Peter Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOPTKR. Transaction: MzA2NTkzMTkzMWFkaXF6a2N4.

  12. 2 August 2012 Registered office address changed from 51 Hastings Road Pembury Tunbridge Wells Kent TN2 4JS England on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: X1EGOLI0. Transaction: MzA2MTgzODkwNGFkaXF6a2N4.

  13. 24 July 2012 Current accounting period extended from 31 May 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X1DTGV49. Transaction: MzA2MTMyNjUwMGFkaXF6a2N4.

  14. 18 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1B61WVC. Transaction: MzA1OTI5MjI4N2FkaXF6a2N4.

  15. 30 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19YBHXM. Transaction: MzA1ODMzMDM5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.