1ST HEALTH PRODUCTS LTD - ST. ASAPH
Company Profile | Company Filings |
Overview
1ST HEALTH PRODUCTS LTD is a Private Limited Company from ST. ASAPH WALES and has the status: Active.
1ST HEALTH PRODUCTS LTD was incorporated 11 years ago on 30/05/2012 and has the registered number: 08088437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
1ST HEALTH PRODUCTS LTD was incorporated 11 years ago on 30/05/2012 and has the registered number: 08088437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
1ST HEALTH PRODUCTS LTD - ST. ASAPH
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
OPTIC TECHNOLOGY CENTRE
ST. ASAPH
LL17 0JD
WALES
This Company Originates in : United Kingdom
Previous trading names include:
HASTINGS ROAD LTD (until 18/06/2012)
HASTINGS ROAD LTD (until 18/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANTHONY REES | May 1965 | British | Director | 2018-08-09 | CURRENT |
MR PATRICK JOHN KIRBY | Mar 1953 | British | Director | 2012-05-30 UNTIL 2018-08-09 | RESIGNED |
MR MARTIN PETER ATKINSON | Jul 1946 | British | Director | 2012-10-16 UNTIL 2018-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr John Anthony Rees | 2018-08-11 | 5/1965 | St. Asaph | Significant influence or control |
Mrs Heather Margaret Eastoe-Kirby | 2018-03-02 - 2018-08-09 | 10/1952 | St. Asaph | Ownership of shares 25 to 50 percent |
Mr Patrick John Kirby | 2016-04-06 - 2018-08-09 | 3/1953 | Cranbrook Kent |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Martin Peter Atkinson | 2016-04-06 - 2018-08-09 | 7/1946 | Cranbrook Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
1st Health Products Limited Accounts | 2024-04-10 | 31-07-2023 | £102,652 Cash £202,172 equity |
1st Health Products Limited Accounts | 2023-04-18 | 31-07-2022 | £102,502 Cash £198,856 equity |
1st Health Products Limited Accounts | 2022-04-27 | 31-07-2021 | £105,190 Cash £73,014 equity |
1st Health Products Limited Accounts | 2021-03-26 | 31-07-2020 | £48,613 Cash £20,810 equity |
1st Health Products Limited Accounts | 2020-04-23 | 31-07-2019 | £15,860 Cash £21,329 equity |
Accounts Submission | 2018-08-08 | 31-07-2018 | £6,908 Cash £21,257 equity |
Accounts Submission | 2018-01-27 | 31-07-2017 | £10,626 Cash £21,238 equity |
Accounts filed on 31-07-2016 | 2016-10-26 | 31-07-2016 | £162 Cash £18,505 equity |
1ST HEALTH PRODUCTS LTD Accounts filed on 31-07-2015 | 2015-10-22 | 31-07-2015 | £2,318 Cash £-1,274 equity |
Abbreviated Company Accounts - 1ST HEALTH PRODUCTS LTD | 2015-03-26 | 31-07-2014 | £4,927 Cash £-5,612 equity |