HERBAL CONCEPTS LIMITED
Overview
| Company Name | HERBAL CONCEPTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03661526 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERBAL CONCEPTS LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is HERBAL CONCEPTS LIMITED located?
| Registered Office Address | 2nd Floor, Connect 38 1 Dover Place TN23 1FB Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERBAL CONCEPTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HERBAL CONCEPTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for HERBAL CONCEPTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Wright as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Terry John Petersen as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Kevin James as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Debashis Dasgupta as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Wright on Mar 09, 2022 | 2 pages | CH01 | ||
Registered office address changed from The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF United Kingdom to 2nd Floor, Connect 38 1 Dover Place Ashford Kent TN23 1FB on Mar 07, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Change of share class name or designation | 1 pages | SH08 | ||
Who are the officers of HERBAL CONCEPTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Kevin | Director | 1 Dover Place TN23 1FB Ashford 2nd Floor, Connect 38 Kent England | England | British | Chairman | 203268790001 | ||||
| PETERSEN, Terry John | Director | 1 Dover Place TN23 1FB Ashford 2nd Floor, Connect 38 Kent England | England | British | Director | 286820680001 | ||||
| BUSBY, Robin Francis Edwin | Secretary | 31 Griffin Road Braybrooke LE16 8LH Market Harborough Leicestershire | British | Garage Proprietor | 61622850001 | |||||
| COX, Peter Noel Miller | Secretary | Park Farm Lower End Road, Wavendon MK17 8DA Milton Keynes Buckinghamshire | British | Chemist | 73952010001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| COX, Peter Noel Miller | Director | Park Farm Lower End Road, Wavendon MK17 8DA Milton Keynes Buckinghamshire | England | British | Chemist | 73952010001 | ||||
| DASGUPTA, Debashis | Director | Crowbridge Road Orbital Park TN24 0GR Ashford Joshna House England | England | British | Chief Executive Officer | 67300950005 | ||||
| GARDNER, Ian Charles | Director | 12 Hall Close Blackfordby DE11 8AY Swadlincote Derbyshire | England | British | Company Director | 31350080001 | ||||
| KIRK, Ian John | Director | 7 Beech Cottage Top Of The Hill HD4 6XZ Huddersfield West Yorkshire | United Kingdom | British | Company Director | 73868330003 | ||||
| MICHAEL, Timothy | Director | 1 Burgage Place OX9 2ES Thame Oxfordshire | United Kingdom | British | Sales & Marketing | 89503740001 | ||||
| SYKES, Robert Bruce | Director | White Lea Marsden HD7 6NJ Huddersfield | British | Building Contractor | 52996640002 | |||||
| WRIGHT, David | Director | 1 Dover Place TN23 1FB Ashford 2nd Floor, Connect 38 Kent England | Ireland | Irish | Business Development Director | 285905850001 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of HERBAL CONCEPTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kent Pharma Uk Limited | Jun 25, 2021 | 4 Roundwood Avenue Stockley Park UB11 1AF Heathrow The Bower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Charles Gardner | Apr 06, 2016 | Hall Close Blackfordby DE11 8AY Swadlincote 12 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian John Kirk | Apr 06, 2016 | Top Of The Hill Thurstonland HD4 6XZ Huddersfield 7 Beech Cottage England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Noel Miller Cox | Apr 06, 2016 | Lower End Road Wavendon MK17 8DA Milton Keynes Park Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0