HEALTHYMED LTD - BEXHILL-ON-SEA


Company Profile Company Filings

Overview

HEALTHYMED LTD is a Private Limited Company from BEXHILL-ON-SEA UNITED KINGDOM and has the status: Active.
HEALTHYMED LTD was incorporated 5 years ago on 08/01/2019 and has the registered number: 11756161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

HEALTHYMED LTD - BEXHILL-ON-SEA

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

SIDLEY PHARMACY
BEXHILL-ON-SEA
SUSSEX
TN39 5HE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUKHPREET SINGH UPPAL May 1991 British Director 2023-05-30 CURRENT
MR HARMAIL SOHAL Oct 1989 British Director 2020-01-02 UNTIL 2021-11-26 RESIGNED
MR NAVINDER SINGH MATHARU Aug 1988 British Director 2019-01-08 UNTIL 2022-10-03 RESIGNED
MS INDERPREET KAUR Nov 1988 British Director 2022-10-03 UNTIL 2023-05-30 RESIGNED
MRS BALDEV KAUR Aug 1944 British Director 2020-01-02 UNTIL 2022-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sukhpreet Singh Uppal 2023-05-30 5/1991 Bexhill-On-Sea   Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Baldev Kaur 2020-01-02 - 2023-05-30 8/1944 West Bromwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Harmail Sohal 2020-01-02 - 2021-11-30 10/1989 West Bromwich   Ownership of shares 25 to 50 percent
Mr Navinder Singh Matharu 2019-01-08 - 2023-05-30 8/1988 Bexhill-On-Sea   Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Inderpreet Kaur 2019-01-08 - 2020-01-02 11/1988 West Bromwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SS UPPAL LTD BEXHILL-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
N.MATHARU LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
S AND B HEALTH LTD DUDLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MEDISHEILD LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
S AND B PROPERTY VENTURES LIMITED DUDLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GG-535-731 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S&SU LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
USM MEDICAL SERVICES LTD OLDBURY UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
REMINGTON CLINICS LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
HEALTHYMED_LTD - Accounts 2024-03-01 31-05-2023 £11,910 Cash £-10,488 equity
HEALTHYMED_LTD - Accounts 2023-09-30 29-09-2022 £3,469 Cash £3,024 equity
Healthymed Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-09-2021 £1,491 Cash £2,602 equity
Dormant Company Accounts - HEALTHYMED LTD 2021-06-10 31-01-2021 £300 Cash £300 equity
Dormant Company Accounts - HEALTHYMED LTD 2020-10-30 31-01-2020 £300 Cash £300 equity

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SS UPPAL LTD BEXHILL-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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