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Home > England & Wales Companies > J.K.B. HEALTHCARE LIMITED
Company Information for

J.K.B. HEALTHCARE LIMITED

Ipsley Barn Berrington Close, Ipsley, Redditch, WORCESTERSHIRE, B98 0TD,
Company Registration Number
06303829
Private Limited Company
Active

Company Overview

About J.k.b. Healthcare Ltd
J.K.B. HEALTHCARE LIMITED was founded on 2007-07-05 and has its registered office in Redditch. The organisation's status is listed as "Active". J.k.b. Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
J.K.B. HEALTHCARE LIMITED
 
Legal Registered Office
Ipsley Barn Berrington Close
Ipsley
Redditch
WORCESTERSHIRE
B98 0TD
Other companies in B90
 
Filing Information
Company Number 06303829
Company ID Number 06303829
Date formed 2007-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2023-07-01
Return next due 2024-07-15
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-07 02:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.K.B. HEALTHCARE LIMITED
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Company Officers of J.K.B. HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
MEENA SODHA
 Company Secretary 2017-07-31
MEENA SODHA
 Director 2017-07-31
NITIN TREMBAKLAL SODHA
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHILPA BATAVIA
 Company Secretary 2007-07-05 2017-07-31
JITESH BATAVIA
 Director 2007-07-05 2017-07-31
SHILPA BATAVIA
 Director 2009-10-01 2017-07-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-07-05 2007-07-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-07-05 2007-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEENA SODHA ROYSTON HALL LIMITED Director 2017-11-01 CURRENT 1974-07-12 Active - Proposal to Strike off
MEENA SODHA B.W. PHARMA LIMITED Director 2015-10-01 CURRENT 2006-05-03 Dissolved 2016-07-19
MEENA SODHA T.D. PHARMA LIMITED Director 2015-10-01 CURRENT 1978-08-15 Active - Proposal to Strike off
MEENA SODHA KNIGHTS CHEMIST LIMITED Director 2000-07-14 CURRENT 1985-10-08 Active
NITIN TREMBAKLAL SODHA WESTMINSTER PARK PHARMACY LIMITED Director 2018-03-01 CURRENT 1992-05-21 Active
NITIN TREMBAKLAL SODHA VITTORIA HEALTHCARE LIMITED Director 2018-03-01 CURRENT 1996-12-31 Active
NITIN TREMBAKLAL SODHA ASPIRUS LIMITED Director 2018-03-01 CURRENT 2009-05-22 Active
NITIN TREMBAKLAL SODHA LEXON UK HOLDINGS LIMITED Director 2018-03-01 CURRENT 2018-02-21 Active
NITIN TREMBAKLAL SODHA ROYSTON HALL LIMITED Director 2017-11-01 CURRENT 1974-07-12 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA J.F. EILBECK (CHEMIST) LIMITED Director 2017-01-31 CURRENT 1983-03-31 Active
NITIN TREMBAKLAL SODHA JANE ABBOTT LIMITED Director 2016-06-08 CURRENT 2003-03-26 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA OAKWOOD (BIRSTALL) LIMITED Director 2016-02-29 CURRENT 2008-03-17 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA B.W. PHARMA LIMITED Director 2015-10-01 CURRENT 2006-05-03 Dissolved 2016-07-19
NITIN TREMBAKLAL SODHA T.D. PHARMA LIMITED Director 2015-10-01 CURRENT 1978-08-15 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA DAVID A WILDE LIMITED Director 2015-04-01 CURRENT 1997-08-20 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA NORCHEM SERVICES LIMITED Director 2015-01-16 CURRENT 2011-04-27 Dissolved 2016-06-28
NITIN TREMBAKLAL SODHA NORCHEM LIMITED Director 2015-01-16 CURRENT 1960-05-12 Active
NITIN TREMBAKLAL SODHA C SPEDDING LIMITED Director 2015-01-16 CURRENT 2003-01-13 Active
NITIN TREMBAKLAL SODHA NPA FINANCE & LEASING LIMITED Director 2014-04-29 CURRENT 1984-10-18 Dissolved 2017-10-17
NITIN TREMBAKLAL SODHA PHARMACISTS PROFESSIONAL INDEMNITY LIMITED Director 2014-04-29 CURRENT 2002-01-25 Active
NITIN TREMBAKLAL SODHA NPA INSURANCE SERVICES LIMITED Director 2014-04-29 CURRENT 2004-11-18 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA NPANET LIMITED Director 2014-04-29 CURRENT 2000-01-28 Active
NITIN TREMBAKLAL SODHA ASKYOURPHARMACIST LIMITED Director 2014-04-29 CURRENT 2001-01-15 Active
NITIN TREMBAKLAL SODHA NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED Director 2014-04-29 CURRENT 2001-01-15 Active
NITIN TREMBAKLAL SODHA NORCHEM HEALTHCARE LIMITED Director 2014-01-16 CURRENT 1997-11-13 Active
NITIN TREMBAKLAL SODHA LTT PHARMA LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
NITIN TREMBAKLAL SODHA NATIONAL PHARMACY ASSOCIATION LIMITED Director 2007-06-26 CURRENT 1976-10-14 Active
NITIN TREMBAKLAL SODHA ARCADE PHARMACY LIMITED(THE) Director 2005-10-31 CURRENT 1985-10-08 Dissolved 2014-05-06
NITIN TREMBAKLAL SODHA PURE HEALTH MEDICAL LIMITED Director 2005-10-01 CURRENT 2001-06-28 Active
NITIN TREMBAKLAL SODHA WHALEY CHEMISTS LIMITED Director 2005-02-28 CURRENT 1995-01-13 Dissolved 2014-05-06
NITIN TREMBAKLAL SODHA ANKAV PROPERTIES LIMITED Director 2004-07-15 CURRENT 2004-07-15 Active
NITIN TREMBAKLAL SODHA LEXON (UK) LIMITED Director 1995-07-06 CURRENT 1995-07-06 Active
NITIN TREMBAKLAL SODHA KNIGHTS CHEMIST LIMITED Director 1991-03-31 CURRENT 1985-10-08 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
2023-09-30Compulsory strike-off action has been discontinued
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-09-27CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-08-15Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-05-07AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITIN SODHA
2018-05-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18AA01Previous accounting period shortened from 30/04/18 TO 31/07/17
2018-04-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03AA01Previous accounting period shortened from 31/12/17 TO 30/04/17
2017-08-03PSC07CESSATION OF SHILPA BATAVIA AS A PSC
2017-08-03PSC07CESSATION OF JITESH BATAVIA AS A PSC
2017-08-03PSC02Notification of Knights Chemist Limited as a person with significant control on 2017-07-31
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SHILPA BATAVIA
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JITESH BATAVIA
2017-08-03TM02Termination of appointment of Shilpa Batavia on 2017-07-31
2017-08-03AP03Appointment of Mrs Meena Sodha as company secretary on 2017-07-31
2017-08-03AP01DIRECTOR APPOINTED MRS MEENA SODHA
2017-08-03AP01DIRECTOR APPOINTED MR NITIN TREMBAKLAL SODHA
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM Thev Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-06-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13AP01DIRECTOR APPOINTED MRS SHILPA BATAVIA
2017-06-09CH03SECRETARY'S DETAILS CHNAGED FOR SHILPA BATAVIA on 2017-06-09
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-22CH01CHANGE PERSON AS DIRECTOR
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JITESH BATAVIA / 21/07/2016
2016-06-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0105/07/15 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0105/07/14 FULL LIST
2013-08-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-11AR0105/07/13 FULL LIST
2013-07-10AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2012-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2012 FROM PREBEND HOUSE, 72 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QR
2012-09-18AA29/02/12 TOTAL EXEMPTION SMALL
2012-07-23AR0105/07/12 FULL LIST
2011-08-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-12AR0105/07/11 FULL LIST
2010-07-16AR0105/07/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JITESH BATAVIA / 01/10/2009
2010-07-15AA28/02/10 TOTAL EXEMPTION SMALL
2009-08-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-07-10363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-04-16225PREVSHO FROM 31/07/2008 TO 29/02/2008
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25288aNEW SECRETARY APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-2588(2)RAD 05/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-17288bSECRETARY RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-07-05NEWINCINCORPORATION 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 J.K.B. HEALTHCARE 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 J.K.B. HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-14 Satisfied AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED
MORTGAGE DEED 2008-03-14 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-10-26 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-04-30
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 J.K.B. HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of J.K.B. HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.K.B. HEALTHCARE LIMITED
Trademarks
We have not found any records of J.K.B. HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.K.B. HEALTHCARE 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 J.K.B. HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.K.B. HEALTHCARE 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 J.K.B. HEALTHCARE 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 J.K.B. HEALTHCARE 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 B98 0TD