AMAZING HERBAL REMEDIES LIMITED - Other human health activities - A business based in ENGLAND registered with Companies House

Company Overview

About Amazing Herbal Remedies Ltd

AMAZING HERBAL REMEDIES LIMITED was founded on 2001-04-02 and has its registered office in Derby. The organisation's status is listed as "Active". Amazing Herbal Remedies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
AMAZING HERBAL REMEDIES LIMITED

18 ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY Other companies in DE23

Filing Information

Company Number		04192315
Company ID Number		04192315
Date formed		2001-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2019-12-03 20:13:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZING HERBAL REMEDIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HSKS LIMITED WOODRIDGE FINANCIALS LIMITED

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Companies with same name AMAZING HERBAL REMEDIES LIMITED

The following companies were found which have the same name as AMAZING HERBAL REMEDIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMAZING HERBAL REMEDIES PRIVATE LIMITED	D-13 GROUND FLOOR SOUTH EXTENSION PART- 1 NEW DELHI Delhi 110049	ACTIVE	Company formed on the 2011-09-02

Company Officers of AMAZING HERBAL REMEDIES LIMITED

Current Directors

Officer	Role	Date Appointed
NELEAM PABLA	Company Secretary	2015-07-06
PAWANDEEP SINGH PABLA	Director	2015-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARCHARAN SINGH PABLA	Company Secretary	2008-02-24	2015-07-06
HARCHARAN SINGH PABLA	Director	2001-04-12	2015-04-01
SURINDER KAUR PABLA	Director	2001-04-12	2015-04-01
GURMAIL SINGH MSUTTA	Company Secretary	2001-04-12	2008-02-24
ARGUS NOMINEE SECRETARIES LIMITED	Nominated Secretary	2001-04-02	2001-04-12
ARGUS NOMINEE DIRECTORS LIMITED	Nominated Director	2001-04-02	2001-04-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-08	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-08	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-12	DS01	Application to strike the company off the register
2019-06-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-10	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-06-28	DISS40	Compulsory strike-off action has been discontinued
2017-06-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWANDEEP SINGH PABLA
2017-01-09	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-01-22	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	AP03	Appointment of Miss Neleam Pabla as company secretary on 2015-07-06
2015-07-07	TM02	Termination of appointment of Harcharan Singh Pabla on 2015-07-06
2015-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/15 FROM 63 Sunny Hill Avenue Sunny Hill Derby Derbyshire DE23 7JR
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-04-08	AP01	DIRECTOR APPOINTED MR PAWANDEEP SINGH PABLA
2015-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SURINDER PABLA
2015-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HARCHARAN PABLA
2014-12-15	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28	AR01	02/04/14 ANNUAL RETURN FULL LIST
2014-01-17	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16	AR01	02/04/13 ANNUAL RETURN FULL LIST
2013-04-16	AD03	Register(s) moved to registered inspection location
2013-04-15	AD02	Register inspection address has been changed
2013-01-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	02/04/12 ANNUAL RETURN FULL LIST
2012-02-16	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-04	AR01	02/04/11 FULL LIST
2011-01-26	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-28	AR01	02/04/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SURINDER KAUR PABLA / 01/10/2009
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HARCHARAN SINGH PABLA / 01/10/2009
2010-01-14	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-21	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-25	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-09	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-02-27	288a	SECRETARY APPOINTED MR HARCHARAN SINGH PABLA
2008-02-26	288b	APPOINTMENT TERMINATED SECRETARY GURMAIL MSUTTA
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-18	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-19	363a	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-11	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-16	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-12	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-30	363s	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-05-29	88(2)R	AD 02/04/01-02/04/01 £ SI 99@1=99 £ IC 1/100
2001-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/01 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2001-05-10	288b	DIRECTOR RESIGNED
2001-05-10	288b	SECRETARY RESIGNED
2001-04-30	288a	NEW DIRECTOR APPOINTED
2001-04-30	288a	NEW SECRETARY APPOINTED
2001-04-30	288a	NEW DIRECTOR APPOINTED
2001-04-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to AMAZING HERBAL REMEDIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMAZING HERBAL REMEDIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMAZING HERBAL REMEDIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors

Creditors Due Within One Year	2013-04-30	£ 17,459
Creditors Due Within One Year	2012-04-30	£ 17,626

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMAZING HERBAL REMEDIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2012-04-30	£ 180
Cash Bank In Hand	2011-04-30	£ 240
Current Assets	2013-04-30	£ 1,015
Current Assets	2012-04-30	£ 1,195
Current Assets	2012-04-30	£ 1,195
Current Assets	2011-04-30	£ 1,255
Shareholder Funds	2012-04-30	£ -16,431
Shareholder Funds	2011-04-30	£ -16,269
Stocks Inventory	2013-04-30	£ 1,015
Stocks Inventory	2012-04-30	£ 1,015
Stocks Inventory	2012-04-30	£ 1,015
Stocks Inventory	2011-04-30	£ 1,015

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMAZING HERBAL REMEDIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMAZING HERBAL REMEDIES LIMITED

Trademarks

We have not found any records of AMAZING HERBAL REMEDIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMAZING HERBAL REMEDIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AMAZING HERBAL REMEDIES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where AMAZING HERBAL REMEDIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMAZING HERBAL REMEDIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMAZING HERBAL REMEDIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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