HEALTHCARE DISTRIBUTION ASSOCIATION UK

Overview

Company Name	HEALTHCARE DISTRIBUTION ASSOCIATION UK
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	09033133
Jurisdiction	England/Wales
Date of Creation	May 09, 2014

Summary

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

What is the purpose of HEALTHCARE DISTRIBUTION ASSOCIATION UK?

Activities of professional membership organisations (94120) / Other service activities

Where is HEALTHCARE DISTRIBUTION ASSOCIATION UK located?

Registered Office Address	8th Floor Becket House 36 Old Jewry EC2R 8DD London England
Undeliverable Registered Office Address	No

What were the previous names of HEALTHCARE DISTRIBUTION ASSOCIATION UK?

Previous Company Names
Company Name	From	Until
BRITISH ASSOCIATION OF PHARMACEUTICAL WHOLESALERS	May 09, 2014	May 09, 2014

What are the latest accounts for HEALTHCARE DISTRIBUTION ASSOCIATION UK?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HEALTHCARE DISTRIBUTION ASSOCIATION UK?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2025
Next Confirmation Statement Due	May 23, 2025
Next Confirmation Statement Made Up To	May 09, 2024
Overdue	No

What are the latest filings for HEALTHCARE DISTRIBUTION ASSOCIATION UK?

Filings
Date	Description	Document	Type
Oct 17, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Sep 23, 2024	Registered office address changed from 15 -19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on Sep 23, 2024	1 pages	AD01

Jun 05, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Appointment of Marie Louise Evans as a director on Mar 27, 2024	2 pages	AP01

Mar 07, 2024	Termination of appointment of Anup Sodha as a director on Dec 31, 2023	1 pages	TM01

Oct 02, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Jun 08, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Aug 01, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 15, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 30, 2021	Termination of appointment of Ian Colin Brownlee as a director on May 10, 2021	1 pages	TM01

Jun 15, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

May 27, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

May 27, 2020	Appointment of Mr Jeremy Charles Main as a director on May 23, 2019	2 pages	AP01

May 27, 2020	Appointment of Mr Thomas Martin Sawer as a director on May 23, 2019	2 pages	AP01

May 27, 2020	Termination of appointment of Steven George Burns as a director on Oct 31, 2019	1 pages	TM01

May 27, 2020	Appointment of Mr William James Westall as a director on May 23, 2019	2 pages	AP01

Aug 16, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Jun 18, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Registered office address changed from 15-19 Cavendish Place London W1M 0DD to 15 -19 Cavendish Place London W1G 0DD on Jun 18, 2019	1 pages	AD01

Jul 16, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

Jun 29, 2018	Confirmation statement made on May 09, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Termination of appointment of Jeremy Charles Main as a director on Mar 31, 2018	1 pages	TM01

Aug 01, 2017	Accounts for a small company made up to Dec 31, 2016	16 pages	AA

View All Filings

Who are the officers of HEALTHCARE DISTRIBUTION ASSOCIATION UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Stephen William Becket House 36 Old Jewry EC2R 8DD London 8th Floor England	Oct 01, 2016		Director	Becket House 36 Old Jewry EC2R 8DD London 8th Floor England	England	British	1966-9	Uk Operations Director For Cel	215485900001
EVANS, Marie Louise Becket House 36 Old Jewry EC2R 8DD London 8th Floor England	Mar 27, 2024		Director	Becket House 36 Old Jewry EC2R 8DD London 8th Floor England	England	British	1974-5	Director	292118880001
MAIN, Jeremy Charles Tollerton Lane Tollerton NG12 4GB Nottingham Mirador England	May 23, 2019		Director	Tollerton Lane Tollerton NG12 4GB Nottingham Mirador England	England	British	1961-12	Director	181737390001
SAWER, Thomas Martin Popes Lane Colyford EX24 6QR Colyton Donnybrook England	May 23, 2019		Director	Popes Lane Colyford EX24 6QR Colyton Donnybrook England	England	British	1958-9	Director	175084250001
WESTALL, William James Bushwood Lane Lapworth B94 5PJ Solihull Tapster Mill England	May 23, 2019		Director	Bushwood Lane Lapworth B94 5PJ Solihull Tapster Mill England	England	British	1975-2	Director	193763150001
ANDERSON, Stephen William Cavendish Place W1M 0DD London 15-19 United Kingdom	May 09, 2014	Mar 31, 2016	Director	Cavendish Place W1M 0DD London 15-19 United Kingdom	England	British	1966-9	Uk Operations Director For Cel	215485900001
BROWNLEE, Ian Colin Cavendish Place W1G 0DD London 15 -19 England	Aug 21, 2014	May 10, 2021	Director	Cavendish Place W1G 0DD London 15 -19 England	England	English	1948-3	Chartered Accountant	4786770002
BURNS, Steven George Cavendish Place W1G 0DD London 15 -19 England	Aug 21, 2014	Oct 31, 2019	Director	Cavendish Place W1G 0DD London 15 -19 England	United Kingdom	British	1955-4	None	77338840001
MAIN, Jeremy Charles Cavendish Place W1M 0DD London 15-19	Aug 21, 2014	Mar 31, 2018	Director	Cavendish Place W1M 0DD London 15-19	England	British	1961-12	Company Director	181737390001
MURDOCH, William Wood Drew Cavendish Place W1M 0DD London 15-19	Aug 21, 2014	Jun 18, 2015	Director	Cavendish Place W1M 0DD London 15-19	England	British	1941-2	Interim Ceo	3902660001
SMITH, Paul Jonathan Cavendish Place W1M 0DD London 15-19	Aug 21, 2014	Oct 02, 2016	Director	Cavendish Place W1M 0DD London 15-19	Wales	British	1962-9	C.E.O.	63118770002
SODHA, Anup Cavendish Place W1G 0DD London 15 -19 England	Aug 21, 2014	Dec 31, 2023	Director	Cavendish Place W1G 0DD London 15 -19 England	England	British	1962-6	Company Director	27676410007
SURGENOR, Peter Robert Cavendish Place W1M 0DD London 15-19	Aug 21, 2014	Dec 31, 2016	Director	Cavendish Place W1M 0DD London 15-19	Northern Ireland	British	1957-8	Company Director	64711800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHCARE DISTRIBUTION ASSOCIATION UK?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Sawer Becket House 36 Old Jewry EC2R 8DD London 8th Floor England	Apr 06, 2016	Becket House 36 Old Jewry EC2R 8DD London 8th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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