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Company Information for

HEALTHPACK LOGISTICS LIMITED

7-10 LANGSTON PRIORY MEWS, STATION ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 6UP,
Company Registration Number
06528121
Private Limited Company
Active

Company Overview

About Healthpack Logistics Ltd
HEALTHPACK LOGISTICS LIMITED was founded on 2008-03-08 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Healthpack Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEALTHPACK LOGISTICS LIMITED
 
Legal Registered Office
7-10 LANGSTON PRIORY MEWS
STATION ROAD
CHIPPING NORTON
OXFORDSHIRE
OX7 6UP
Other companies in OX7
 
Previous Names
CHINESE MEDICINE TIMES LIMITED15/08/2017
CMT INTEGRATED HEALTH LTD.17/09/2013
Filing Information
Company Number 06528121
Company ID Number 06528121
Date formed 2008-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB941457419  
Last Datalog update: 2024-04-06 16:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHPACK LOGISTICS LIMITED
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Company Officers of HEALTHPACK LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
JIM ALFRED BELCHER
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ATTILIO PIERANGELO D'ALBERTO
 Company Secretary 2008-03-08 2013-08-02
ATTILIO PIERANGELO D`ALBERTO
 Director 2008-03-08 2013-08-02
EUN KYUNG D`ALBERTO
 Director 2008-03-08 2011-06-30
EUN KYUNG D`ALBERTO
 Company Secretary 2008-03-08 2008-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIM ALFRED BELCHER EVADE LIMITED Director 2018-02-01 CURRENT 2015-07-01 Active
JIM ALFRED BELCHER PREMIER SPORTS BRANDS LTD Director 2017-05-04 CURRENT 2003-12-19 Active
JIM ALFRED BELCHER HEALTHPACK LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
JIM ALFRED BELCHER SYNERGI EUROPE LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
JIM ALFRED BELCHER HARMONY MEDICAL DISTRIBUTION LIMITED Director 2015-05-06 CURRENT 1987-02-04 Active
JIM ALFRED BELCHER HMD EUROPE LTD Director 2015-05-06 CURRENT 1991-11-15 Active
JIM ALFRED BELCHER OXFORD MEDICAL SUPPLIES LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
JIM ALFRED BELCHER MYCOPRO LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
JIM ALFRED BELCHER MYCONUTRI LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active
JIM ALFRED BELCHER PANACEA HEALTH LIMITED Director 2007-01-03 CURRENT 2007-01-03 Active
JIM ALFRED BELCHER JCM HEALTH LIMITED Director 2006-04-25 CURRENT 2006-04-25 Active
JIM ALFRED BELCHER BALANCE HEALTHCARE LIMITED Director 2003-12-16 CURRENT 1998-03-12 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
2024-03-12CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-08CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-01-11REGISTRATION OF A CHARGE / CHARGE CODE 065281210001
2022-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 065281210001
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-05CH01Director's details changed for Mr Jim Alfred Belcher on 2020-03-30
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-01-04PSC07CESSATION OF JIM ALFRED BELCHER AS A PERSON OF SIGNIFICANT CONTROL
2019-01-04PSC02Notification of Medical First Limited as a person with significant control on 2019-01-04
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-15RES15CHANGE OF COMPANY NAME 15/08/17
2017-08-15CERTNMCOMPANY NAME CHANGED CHINESE MEDICINE TIMES LIMITED CERTIFICATE ISSUED ON 15/08/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0108/03/14 ANNUAL RETURN FULL LIST
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM 49 Denmark Street Wokingham Berkshire RG40 2AY England
2013-09-17RES15CHANGE OF NAME 10/09/2013
2013-09-17CERTNMCompany name changed cmt integrated health LTD.\certificate issued on 17/09/13
2013-09-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ATTILIO D'ALBERTO
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ATTILIO D`ALBERTO
2013-09-10AP01DIRECTOR APPOINTED MR JIM ALFRED BELCHER
2013-04-26CH01Director's details changed for Mr Attilio Pierangelo D`Alberto on 2013-04-11
2013-04-26CH03SECRETARY'S DETAILS CHNAGED FOR ATTILIO PIERANGELO D'ALBERTO on 2013-04-11
2013-04-11AR0108/03/13 ANNUAL RETURN FULL LIST
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM Knoll House Knoll Road Camberley Surrey GU15 3SY United Kingdom
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0108/03/12 FULL LIST
2012-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / ATTILIO PIERANGELO D'ALBERTO / 01/08/2011
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ATTILIO PIERANGELO D`ALBERTO / 01/08/2011
2011-09-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR EUN D`ALBERTO
2011-03-09AR0108/03/11 FULL LIST
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0108/03/10 FULL LIST
2009-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-04-08288aSECRETARY APPOINTED ATTILIO PIERANGELO D'ALBERTO
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY EUN D`ALBERTO
2008-03-08NEWINCINCORPORATION 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
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEALTHPACK LOGISTICS 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 HEALTHPACK LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEALTHPACK LOGISTICS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 23,426
Provisions For Liabilities Charges 2012-04-01 £ 1,022

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 HEALTHPACK LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4,330
Current Assets 2012-04-01 £ 6,867
Fixed Assets 2012-04-01 £ 17,206
Secured Debts 2012-04-01 £ 23,426
Shareholder Funds 2012-04-01 £ 375
Stocks Inventory 2012-04-01 £ 2,537
Tangible Fixed Assets 2012-04-01 £ 3,834

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHPACK LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHPACK LOGISTICS LIMITED
Trademarks
We have not found any records of HEALTHPACK LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHPACK LOGISTICS 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as HEALTHPACK LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHPACK LOGISTICS 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 HEALTHPACK LOGISTICS 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 HEALTHPACK LOGISTICS 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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