UTTOXETER HEALTH STORES LIMITED
Overview
| Company Name | UTTOXETER HEALTH STORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04141452 |
| 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 UTTOXETER HEALTH STORES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is UTTOXETER HEALTH STORES LIMITED located?
| Registered Office Address | Flat 28 Windsor Court London Road ST5 1NY Newcastle Under Lyme England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTTOXETER HEALTH STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2239 LIMITED | Jan 15, 2001 | Jan 15, 2001 |
What are the latest accounts for UTTOXETER HEALTH STORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UTTOXETER HEALTH STORES LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for UTTOXETER HEALTH STORES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Mar 31, 2025 to May 31, 2025 | 1 pages | AA01 | ||
Registration of charge 041414520004, created on Jul 23, 2025 | 59 pages | MR01 | ||
Registered office address changed from Flat 28 London Road Newcastle ST5 1NY England to Flat 28 Windsor Court London Road Newcastle Under Lyme ST5 1NY on Jun 14, 2025 | 1 pages | AD01 | ||
Notification of Triochem Ltd as a person with significant control on Jun 02, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 05, 2025 | 2 pages | PSC09 | ||
Appointment of Mr Bhavesh Patel as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Pritpal Singh Grewal as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Viraj Parmar as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Julian Peter Hames as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sophie Kate Brookes as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Owen Phillip Barron as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of David James Atherton as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of David James Atherton as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||
Registered office address changed from Balance Street Health Centre Balance Street Uttoxeter ST14 8JG to Flat 28 London Road Newcastle ST5 1NY on Jun 03, 2025 | 1 pages | AD01 | ||
Registration of charge 041414520003, created on Jun 02, 2025 | 51 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Termination of appointment of Steven Hughes as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Cancellation of shares. Statement of capital on Feb 28, 2022
| 6 pages | SH06 | ||
Who are the officers of UTTOXETER HEALTH STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREWAL, Pritpal Singh | Director | London Road ST5 1NY Newcastle Under Lyme Flat 28 Windsor Court England | England | British | 319514800001 | |||||
| PARMAR, Viraj | Director | London Road ST5 1NY Newcastle Under Lyme Flat 28 Windsor Court England | England | British | 330370410001 | |||||
| PATEL, Bhavesh | Director | London Road ST5 1NY Newcastle Under Lyme Flat 28 Windsor Court England | England | British | 330370400001 | |||||
| ATHERTON, David James, Dr | Secretary | Birch Lea Derby Road DE6 5JR Doveridge Derbyshire | British | 74352890001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| ATHERTON, David James, Dr | Director | Birch Lea Derby Road DE6 5JR Doveridge Derbyshire | England | British | 74352890001 | |||||
| BARRON, Owen Phillip, Dr | Director | Balance Street ST14 8JG Uttoxeter Balance Street Health Centre Staffordshire United Kingdom | United Kingdom | British | 66692320001 | |||||
| BROOKES, Sophie Kate, Dr | Director | London Road ST5 1NY Newcastle Flat 28 England | England | British | 188452150001 | |||||
| BURLINSON, Anthony Alfred, Dr | Director | Wood Leighton Highwood Road ST14 8BJ Uttoxeter Staffordshire | United Kingdom | British | 66692280002 | |||||
| BURTON, Roger Christopher, Dr | Director | Blounts Hall Farm Blounts Green ST14 8DR Uttoxeter Staffordshire | United Kingdom | British | 66692290001 | |||||
| HAINES, Sarah Phyllis, Dr | Director | Balance Street Health Centre Balance Street ST14 8JG Uttoxeter | England | British | 198247290002 | |||||
| HAMES, Timothy Julian Peter | Director | Five Farthings Windy Arbour Cheadle ST10 1BL Stoke On Trent | United Kingdom | British | 75875270003 | |||||
| HUGHES, Steven | Director | Balance Street Health Centre Balance Street ST14 8JG Uttoxeter | England | British | 273024000001 | |||||
| TREWIN, Peter John Heselton, Dr | Director | Hill House Denstone ST14 5HL Uttoxeter Staffordshire | England | British | 66692300001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of UTTOXETER HEALTH STORES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triochem Ltd | Jun 02, 2025 | London Road ST5 1NY Newcastle Flat 28 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for UTTOXETER HEALTH STORES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | Jun 02, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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