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Home > England & Wales Companies > H2H PHARMACY LIMITED
Company Information for

H2H PHARMACY LIMITED

SOVEREIGN HOUSE, 1-2 BINGHAM ROAD, SITTINGBOURNE, KENT, ME10 3SU,
Company Registration Number
05004312
Private Limited Company
Active

Company Overview

About H2h Pharmacy Ltd
H2H PHARMACY LIMITED was founded on 2003-12-29 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". H2h Pharmacy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
H2H PHARMACY LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE
1-2 BINGHAM ROAD
SITTINGBOURNE
KENT
ME10 3SU
Other companies in BA2
 
Filing Information
Company Number 05004312
Company ID Number 05004312
Date formed 2003-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 27/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB874162120  
Last Datalog update: 2024-01-08 16:41:55
Primary Source:Companies House
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Company Officers of H2H PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
MOLLIE AUDREY SALTER
 Company Secretary 2003-12-29
PETER HUW GREEN
 Director 2003-12-29
ROSEMARY CHRISTINE GREEN
 Director 2017-10-01
MICHAEL ROBERT SALTER
 Director 2003-12-29
MOLLIE AUDREY SALTER
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY OWEN
 Company Secretary 2003-12-29 2003-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOLLIE AUDREY SALTER OLDCO 2019 LIMITED Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
MOLLIE AUDREY SALTER PHARMACY AT HOME LIMITED Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
PETER HUW GREEN HYPERLIPIDAEMIA EDUCATION & ATHEROSCLEROSIS RESEARCH TRUST UK Director 2017-05-11 CURRENT 1991-07-19 Active
PETER HUW GREEN PMMR DEVELOPMENTS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
PETER HUW GREEN RMMP LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
PETER HUW GREEN PMMR LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active
PETER HUW GREEN OLDCO 2019 LIMITED Director 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
PETER HUW GREEN PHARMACY AT HOME LIMITED Director 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
MICHAEL ROBERT SALTER PMMR DEVELOPMENTS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
MICHAEL ROBERT SALTER RMMP LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
MICHAEL ROBERT SALTER PMMR LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active
MICHAEL ROBERT SALTER OLDCO 2019 LIMITED Director 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
MICHAEL ROBERT SALTER PHARMACY AT HOME LIMITED Director 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
MOLLIE AUDREY SALTER PMMR DEVELOPMENTS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
MOLLIE AUDREY SALTER RMMP LIMITED Director 2014-06-13 CURRENT 2014-06-13 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
2024-01-02CESSATION OF LIME GROVES (SITTINGBOURNE) LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-02CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-03-23FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-23FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-12CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-03-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-07-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-23AA01Previous accounting period shortened from 28/03/20 TO 27/03/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-06-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-03-16AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-12-23PSC02Notification of Lime Groves (Sittingbourne) Limited as a person with significant control on 2019-03-29
2019-12-17AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-09-13AUDAUDITOR'S RESIGNATION
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM Regent's Court Princess Street Hull HU2 8BA England
2019-04-09PSC02Notification of Lime Groves (Sittingbourne) Ltd as a person with significant control on 2019-03-29
2019-04-09PSC09Withdrawal of a person with significant control statement on 2019-04-09
2019-04-03TM02Termination of appointment of Mollie Audrey Salter on 2019-03-29
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUW GREEN
2019-04-02AP03Appointment of Mrs Susan Manjit Kaur Dhariwal as company secretary on 2019-03-29
2019-04-02AP01DIRECTOR APPOINTED MR BALBINDER SINGH DHARIWAL
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 37 Great Pulteney Street Bath BA2 4DA
2019-03-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2019-01-10CH01Director's details changed for Mrs Mollie Audrey Salter on 2018-11-07
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-06-07PSC08Notification of a person with significant control statement
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2018-01-09PSC07CESSATION OF RMMP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-25AP01DIRECTOR APPOINTED ROSEMARY CHRISTINE GREEN
2017-10-25AP01DIRECTOR APPOINTED MRS MOLLIE AUDREY SALTER
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-06AR0129/12/15 ANNUAL RETURN FULL LIST
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-05AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-25SH02Sub-division of shares on 2014-09-05
2014-09-25RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2014-09-25MEM/ARTSARTICLES OF ASSOCIATION
2014-09-25RES13SHARES SUB-DIVIDED 05/09/2014
2014-09-25RES01ALTER ARTICLES 05/09/2014
2014-09-25MEM/ARTSARTICLES OF ASSOCIATION
2014-09-25RES01ALTER ARTICLES 05/09/2014
2014-09-25SH10Particulars of variation of rights attached to shares
2014-09-25SH08Change of share class name or designation
2014-09-25SH0105/09/14 STATEMENT OF CAPITAL GBP 120
2014-01-15AR0129/12/13 ANNUAL RETURN FULL LIST
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HUW GREEN / 25/10/2013
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SALTER / 25/10/2013
2014-01-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MOLLIE AUDREY SALTER / 25/10/2013
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HUW GREEN / 25/10/2013
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SALTER / 25/10/2013
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2013 FROM SAINT JAMES'S HOUSE 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ
2013-10-23AUDAUDITOR'S RESIGNATION
2013-01-10AR0129/12/12 FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-16AR0129/12/11 FULL LIST
2012-01-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MOLLIE AUDREY SALTER / 04/03/2011
2011-02-23AR0129/12/10 FULL LIST
2010-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SALTER / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HUW GREEN / 17/02/2010
2010-02-17SH0104/02/10 STATEMENT OF CAPITAL GBP 100
2010-01-27AR0129/12/09 FULL LIST
2009-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-01-23363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-01-23363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-08363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-05363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-24363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-02-11225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-01-08288aNEW SECRETARY APPOINTED
2004-01-08288bSECRETARY RESIGNED
2003-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to H2H PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H2H PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H2H PHARMACY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 H2H PHARMACY LIMITED

Intangible Assets
Patents
We have not found any records of H2H PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H2H PHARMACY LIMITED
Trademarks
We have not found any records of H2H PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H2H 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 (47730 - Dispensing chemist in specialised stores) as H2H PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H2H 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H2H 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 H2H 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 ME10 3SU