HEALTH COUNTER LIMITED

HEALTH COUNTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEALTH COUNTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06646711
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTH COUNTER LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HEALTH COUNTER LIMITED located?

    Registered Office Address
    5 Peterwood Park
    Peterwood Way
    CR0 4UQ Croydon
    Undeliverable Registered Office AddressNo

    What were the previous names of HEALTH COUNTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE HEALTHCOUNTER.COM LIMITEDJul 14, 2009Jul 14, 2009
    SUMPF 265 LIMITEDJul 15, 2008Jul 15, 2008

    What are the latest accounts for HEALTH COUNTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HEALTH COUNTER LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for HEALTH COUNTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    15 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Satisfaction of charge 066467110001 in full

    1 pagesMR04

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    23 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 20/01/2021
    RES13

    Full accounts made up to Mar 31, 2020

    22 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    22 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    22 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    19 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Lydia Mary Stoker as a director on Jul 11, 2017

    1 pagesTM01

    Full accounts made up to Mar 31, 2016

    22 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    6 pagesCS01

    Full accounts made up to Mar 31, 2015

    15 pagesAA

    Who are the officers of HEALTH COUNTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Ajay
    Buckingham Way
    SM6 9LU Wallington
    53
    Surrey
    England
    Director
    Buckingham Way
    SM6 9LU Wallington
    53
    Surrey
    England
    United KingdomBritish186439410001
    SHERRY, Margaret Yvonne
    36 Belmont Avenue
    BH8 0AN Bournemouth
    Dorset
    Secretary
    36 Belmont Avenue
    BH8 0AN Bournemouth
    Dorset
    British73315320002
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    Secretary
    Russell House
    Oxford Road
    BH8 8EX Bournemouth
    Dorset
    78453370001
    BESSANT, Edwin Charles
    Ravine Road
    Canford Cliffs
    BH13 7HY Poole
    34
    Dorset
    Director
    Ravine Road
    Canford Cliffs
    BH13 7HY Poole
    34
    Dorset
    EnglandBritish40624580004
    BREWSTER, Nigel David
    Langworthy Lane
    SL6 2HH Maidenhead
    Lynden Hall
    Berkshire
    Director
    Langworthy Lane
    SL6 2HH Maidenhead
    Lynden Hall
    Berkshire
    EnglandBritish108722900001
    CLARK, Steven James
    Wallisdown Road
    BH11 8PU Bournemouth
    490-492
    Dorset
    United Kingdom
    Director
    Wallisdown Road
    BH11 8PU Bournemouth
    490-492
    Dorset
    United Kingdom
    EnglandBritish55066370001
    EDWARDS, Carey Charles
    Hutchins Way
    RH6 8JN Horley
    18
    Surrey
    England
    Director
    Hutchins Way
    RH6 8JN Horley
    18
    Surrey
    England
    United KingdomBritish52009610001
    GLOVER, Peter James
    67 Kennedy Gardens
    TN13 3UG Sevenoaks
    Kent
    Director
    67 Kennedy Gardens
    TN13 3UG Sevenoaks
    Kent
    EnglandBritish5653360002
    HARRINGTON, Timothy Max Stanhope
    Merlin Grove
    BR3 3HR Beckenham
    71
    Kent
    Director
    Merlin Grove
    BR3 3HR Beckenham
    71
    Kent
    EnglandBritish139749750001
    PATEL, Kirit Chimanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    United KingdomBritish168993720001
    PATEL JUNIOR, Jayanti Chimanbhai
    Peterwood Park
    Peterwood Way
    CR0 4UQ Croydon
    5
    England
    Director
    Peterwood Park
    Peterwood Way
    CR0 4UQ Croydon
    5
    England
    EnglandBritish174158560001
    PATEL JUNIOR, Jayanti Chimanbhai
    Springbottom Lane
    Bletchingley
    RH1 4QZ Redhill
    Quarry's Hangar
    United Kingdom
    Director
    Springbottom Lane
    Bletchingley
    RH1 4QZ Redhill
    Quarry's Hangar
    United Kingdom
    EnglandBritish174158560001
    RICHARDS, David Roddick, Dr
    De Redvers Road
    BH14 8TS Poole
    4
    Dorset
    England
    Director
    De Redvers Road
    BH14 8TS Poole
    4
    Dorset
    England
    United KingdomCanadian125472660005
    ROCKHILL, Susan Mary
    Wokefield Park
    Mortimer
    RG7 3AE Reading
    East Lodge
    Berkshire
    England
    Director
    Wokefield Park
    Mortimer
    RG7 3AE Reading
    East Lodge
    Berkshire
    England
    United KingdomBritish138963720001
    SHERRY, Margaret Yvonne
    36 Belmont Avenue
    BH8 0AN Bournemouth
    Dorset
    Director
    36 Belmont Avenue
    BH8 0AN Bournemouth
    Dorset
    United KingdomBritish73315320002
    SIGGS, Stephen Geoffrey
    Peterwood Park
    Peterwood Way
    CR0 4UQ Croydon
    5
    England
    Director
    Peterwood Park
    Peterwood Way
    CR0 4UQ Croydon
    5
    England
    United KingdomBritish134418350001
    SIGGS, Stephen Geoffrey
    Wallisdown Road
    BH11 8PU Bournemouth
    490-492
    Dorset
    United Kingdom
    Director
    Wallisdown Road
    BH11 8PU Bournemouth
    490-492
    Dorset
    United Kingdom
    United KingdomBritish134418350001
    STOKER, Lydia Mary
    Harts Lane
    RH9 8LY Godstone
    Willow Farm
    Surrey
    England
    Director
    Harts Lane
    RH9 8LY Godstone
    Willow Farm
    Surrey
    England
    United KingdomBritish52009620008
    TUCKER, Simon Patrick
    Cumberland Street
    IP12 4AD Woodbridge
    30
    Suffolk
    United Kingdom
    Director
    Cumberland Street
    IP12 4AD Woodbridge
    30
    Suffolk
    United Kingdom
    United KingdomBritish155296680001
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    Russell House Oxford Road
    BH8 8EX Bournemouth
    Director
    Russell House Oxford Road
    BH8 8EX Bournemouth
    43643830001

    Who are the persons with significant control of HEALTH COUNTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Naliniben Kiritkumar Patel
    Springbottom Lane
    Bletchingley
    RH1 4QZ Redhill
    Quarry Hangers
    Surrey
    England
    Jul 16, 2016
    Springbottom Lane
    Bletchingley
    RH1 4QZ Redhill
    Quarry Hangers
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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