EMPIRE HEALTHCARE LTD

Overview

Company Name	EMPIRE HEALTHCARE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04908893
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMPIRE HEALTHCARE LTD?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EMPIRE HEALTHCARE LTD located?

Registered Office Address	71-73 Burnt Oak Broadway HA8 5EP Edgware Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for EMPIRE HEALTHCARE LTD?

Next Accounts
Overdue	No
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 EMPIRE HEALTHCARE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2025
Next Confirmation Statement Due	Oct 07, 2025
Next Confirmation Statement Made Up To	Sep 23, 2024
Overdue	No

What are the latest filings for EMPIRE HEALTHCARE LTD?

Filings
Date	Description	Document	Type
Jun 27, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Director's details changed for Rikesh Mehta on Jul 04, 2024	2 pages	CH01

Jun 21, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Nov 02, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Jan 06, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Jan 06, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Sep 26, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 23, 2018 with updates	4 pages	CS01

Sep 13, 2018	Change of details for Rikesh Mehta as a person with significant control on Sep 13, 2018	2 pages	PSC04

Jul 02, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Sep 27, 2017	Confirmation statement made on Sep 23, 2017 with updates	4 pages	CS01

May 22, 2017	Total exemption full accounts made up to Sep 30, 2016	13 pages	AA

Oct 13, 2016	Confirmation statement made on Sep 23, 2016 with updates	9 pages	CS01

Oct 03, 2016	Director's details changed for Rikesh Mehta on Sep 01, 2016	2 pages	CH01

Sep 29, 2016	Statement of capital following an allotment of shares on Apr 30, 2016 Capital: GBP 900	3 pages	SH01

May 04, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

View All Filings

Who are the officers of EMPIRE HEALTHCARE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEHTA, Bhupendra 12 Heritage View HA1 3TN Harrow Middlesex	Sep 23, 2003		Secretary	12 Heritage View HA1 3TN Harrow Middlesex		British		Dental Surgeon	116019950001
MEHTA, Rikesh Ruskin Parade HA8 8BT Edgware 9 Middlesex United Kingdom	Sep 23, 2003		Director	Ruskin Parade HA8 8BT Edgware 9 Middlesex United Kingdom	United Kingdom	British	1978-2	Pharmacist	93080460005
MEHTA, Shamir Bhupendra Gordon Avenue HA7 3QS Stanmore 78 Middlesex	Oct 01, 2003		Director	Gordon Avenue HA7 3QS Stanmore 78 Middlesex	England	British	1972-12	Dentist	95831440002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 23, 2003	Sep 23, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 23, 2003	Sep 23, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMPIRE HEALTHCARE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Rikesh Mehta Ruskin Parade HA8 8BT Edgware 9 Middlesex United Kingdom	Apr 06, 2016	Ruskin Parade HA8 8BT Edgware 9 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Bhupendra Mehta Heritage View HA1 3TN Harrow On The Hill 12 Middlesex United Kingdom	Apr 06, 2016	Heritage View HA1 3TN Harrow On The Hill 12 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Shamir Bhupendra Mehta Gordon Avenue HA7 3QS Stanmore 78 Middlesex United Kingdom	Apr 06, 2016	Gordon Avenue HA7 3QS Stanmore 78 Middlesex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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