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 - ST. ASAPH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BANKING & CORPORATE FINANCE CONSULTANTS LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
XTRITICA MEDICAL LIMITED LEICESTER Active MICRO ENTITY 86900 - Other human health activities
J R BIOMEDICAL LIMITED ST. ASAPH WALES Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
YMDDIRIEDOLAETH GOFALWYR GOGLEDD CYMRU - GWASANAETHAU GOFAL CROESFFYRDD CARERS TRUST NORTH WALES - CROSSROADS CARE SERVICES COLWYN BAY Active SMALL 88990 - Other social work activities without accommodation n.e.c.
NOTTINGHAM COMMUNITY SPORTS LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
VALISRC LIMITED HATFIELD HEATH ENGLAND Active SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ALLERCIDE LTD LLANDUDNO Dissolved... TOTAL EXEMPTION FULL 20412 - Manufacture of cleaning and polishing preparations

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

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