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Home > England & Wales Companies > HEATHWAY PHARMACY LIMITED
Company Information for

HEATHWAY PHARMACY LIMITED

274-276 LADYPOOL ROAD, SPARKBROOK, BIRMINGHAM, WEST MIDLANDS, B12 8JY,
Company Registration Number
04444329
Private Limited Company
Active

Company Overview

About Heathway Pharmacy Ltd
HEATHWAY PHARMACY LIMITED was founded on 2002-05-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Heathway Pharmacy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEATHWAY PHARMACY LIMITED
 
Legal Registered Office
274-276 LADYPOOL ROAD
SPARKBROOK
BIRMINGHAM
WEST MIDLANDS
B12 8JY
Other companies in B12
 
Filing Information
Company Number 04444329
Company ID Number 04444329
Date formed 2002-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB478211832  
Last Datalog update: 2024-07-05 22:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHWAY PHARMACY LIMITED
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Company Officers of HEATHWAY PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
RAKESH KUMAR SIRPAL
 Director 2010-06-01
SUDESH BALA SIRPAL
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
INDERJIT KAUR DELLER
 Company Secretary 2002-05-22 2010-05-31
AMAJIT SINGH DELLER
 Director 2002-05-22 2010-05-31
STEPHEN JOHN SCOTT
 Nominated Secretary 2002-05-22 2002-05-22
JACQUELINE SCOTT
 Nominated Director 2002-05-22 2002-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAKESH KUMAR SIRPAL RSS WHOLESALING LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
RAKESH KUMAR SIRPAL SIRCHEM LIMITED Director 1991-12-31 CURRENT 1987-12-04 Active
SUDESH BALA SIRPAL RSS WHOLESALING LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
SUDESH BALA SIRPAL SIRCHEM LIMITED Director 1991-12-31 CURRENT 1987-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-02-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-02-12CESSATION OF RAKESH KUMAR SIRPAL AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12APPOINTMENT TERMINATED, DIRECTOR RAKESH KUMAR SIRPAL
2023-08-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUDESH BALA SIRPAL
2023-06-12DIRECTOR APPOINTED MRS SONAM SHARMA
2023-06-12DIRECTOR APPOINTED MISS SIMRAN SIRPAL
2023-06-12CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-03-21DIRECTOR APPOINTED MRS ROHINI AGGARWAL
2023-03-21DIRECTOR APPOINTED MRS ROHINI AGGARWAL
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-21CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0122/05/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0122/05/15 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0122/05/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-31AR0122/05/13 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-26AR0122/05/12 ANNUAL RETURN FULL LIST
2012-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-24AR0122/05/11 ANNUAL RETURN FULL LIST
2011-06-01DISS40Compulsory strike-off action has been discontinued
2011-05-31AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-01AR0122/05/10 ANNUAL RETURN FULL LIST
2010-06-14AP01DIRECTOR APPOINTED MRS SUDESH BALA SIRPAL
2010-06-14RES01ADOPT ARTICLES 14/06/10
2010-06-14AP01DIRECTOR APPOINTED MR RAKESH KUMAR SIRPAL
2010-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY INDERJIT DELLER
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 207 HEATHWAY SHARD END BIRMINGHAM WEST MIDLANDS B34 6QU
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR AMAJIT DELLER
2010-06-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS
2009-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-03363aRETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-05363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-05363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-26363aRETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-02363aRETURN MADE UP TO 22/05/04; NO CHANGE OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-24225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03
2003-07-29363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-12-03225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03
2002-11-22288bSECRETARY RESIGNED
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-22288bDIRECTOR RESIGNED
2002-11-22288aNEW SECRETARY APPOINTED
2002-11-2288(2)RAD 22/05/02--------- £ SI 999@1=999 £ IC 1/1000
2002-05-29288bDIRECTOR RESIGNED
2002-05-29288bSECRETARY RESIGNED
2002-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HEATHWAY PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-31
Fines / Sanctions
No fines or sanctions have been issued against HEATHWAY PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-03 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHWAY PHARMACY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1,000
Shareholder Funds 2012-06-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHWAY PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHWAY PHARMACY LIMITED
Trademarks
We have not found any records of HEATHWAY PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHWAY PHARMACY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEATHWAY PHARMACY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HEATHWAY PHARMACY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHEATHWAY PHARMACY LIMITEDEvent Date2011-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHWAY PHARMACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHWAY PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B12 8JY