HERBAL REMEDIES LIMITED
Overview
Company Name | HERBAL REMEDIES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04804501 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HERBAL REMEDIES LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HERBAL REMEDIES LIMITED located?
Registered Office Address | The Stables Ferrars Court PE29 3BU Huntingdon Cambridgeshire United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HERBAL REMEDIES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HERBAL REMEDIES LIMITED?
Last Confirmation Statement Made Up To | Jul 17, 2025 |
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Next Confirmation Statement Due | Jul 31, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 17, 2024 |
Overdue | No |
What are the latest filings for HERBAL REMEDIES LIMITED?
Date | Description | Document | Type | |
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Director's details changed for Mr Darryl Anthony Sargeant on Jun 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Darryl Anthony Sargeant as a person with significant control on Jun 01, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Director's details changed for Mr Darryl Anthony Sargeant on Oct 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Darryl Anthony Sargeant as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||
Registered office address changed from Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP to The Stables Ferrars Court Huntingdon Cambridgeshire PE29 3BU on Oct 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with updates | 4 pages | CS01 | ||
Cessation of Paul Gallard as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||
Notification of Darryl Anthony Sargeant as a person with significant control on Jun 30, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Paul Gallard as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darryl Anthony Sargeant as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 17, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Who are the officers of HERBAL REMEDIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SARGEANT, Darryl Anthony | Director | Ferrars Court PE29 3BU Huntingdon The Stables Cambridgeshire United Kingdom | England | British | Director | 47929090018 | ||||
BROWN, Cedric Maynard | Secretary | 3 Burgh Road NR11 6AJ Aylsham Norfolk | British | 37014430003 | ||||||
PALMER, Victor Albert | Secretary | Saxthorpe Hall Aylsham Road Saxthorpe NR11 7DE Norwich Norfolk | British | Company Director | 41877810001 | |||||
OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
GALLARD, Paul | Director | 5 Fox Lane Bookham KT23 3AT Leatherhead Surrey | United Kingdom | British | Company Director | 92030320001 | ||||
HUSKISSON, Edward Cameron, Dr | Director | 23 Wool Road SW20 0HN Wimbledon London | England | British | Company Director | 34641630002 | ||||
PALMER, Victor Albert | Director | 93 High Street PE29 3DP Huntingdon Abacus House Cambridgeshire England | England | British | Company Director | 41877810002 | ||||
OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of HERBAL REMEDIES LIMITED?
Name | Notified On | Address | Ceased |
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Mr Darryl Anthony Sargeant | Jun 30, 2021 | Ferrars Court PE29 3BU Huntingdon The Stables Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Paul Gallard | Apr 06, 2016 | Fox Lane Bookham KT23 3AT Leatherhead 5 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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