Active - Proposal to Strike off
Company Information for J.K.B. HEALTHCARE LIMITED
9 PALMERS ROAD, PALMERS ROAD, REDDITCH, B98 0RF,
|
Company Registration Number
06303829
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
J.K.B. HEALTHCARE LIMITED | |
Legal Registered Office | |
9 PALMERS ROAD PALMERS ROAD REDDITCH B98 0RF Other companies in B90 | |
Company Number | 06303829 | |
---|---|---|
Company ID Number | 06303829 | |
Date formed | 2007-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:52:59 |
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Officer | Role | Date Appointed |
---|---|---|
MEENA SODHA |
||
MEENA SODHA |
||
NITIN TREMBAKLAL SODHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHILPA BATAVIA |
Company Secretary | ||
JITESH BATAVIA |
Director | ||
SHILPA BATAVIA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYSTON HALL LIMITED | Director | 2017-11-01 | CURRENT | 1974-07-12 | Active - Proposal to Strike off | |
B.W. PHARMA LIMITED | Director | 2015-10-01 | CURRENT | 2006-05-03 | Dissolved 2016-07-19 | |
T.D. PHARMA LIMITED | Director | 2015-10-01 | CURRENT | 1978-08-15 | Active - Proposal to Strike off | |
KNIGHTS CHEMIST LIMITED | Director | 2000-07-14 | CURRENT | 1985-10-08 | Active | |
WESTMINSTER PARK PHARMACY LIMITED | Director | 2018-03-01 | CURRENT | 1992-05-21 | Active | |
VITTORIA HEALTHCARE LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-31 | Active | |
ASPIRUS LIMITED | Director | 2018-03-01 | CURRENT | 2009-05-22 | Active | |
LEXON UK HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2018-02-21 | Active | |
ROYSTON HALL LIMITED | Director | 2017-11-01 | CURRENT | 1974-07-12 | Active - Proposal to Strike off | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OAKWOOD (BIRSTALL) LIMITED | Director | 2016-02-29 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
B.W. PHARMA LIMITED | Director | 2015-10-01 | CURRENT | 2006-05-03 | Dissolved 2016-07-19 | |
T.D. PHARMA LIMITED | Director | 2015-10-01 | CURRENT | 1978-08-15 | Active - Proposal to Strike off | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM LIMITED | Director | 2015-01-16 | CURRENT | 1960-05-12 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
NPA FINANCE & LEASING LIMITED | Director | 2014-04-29 | CURRENT | 1984-10-18 | Dissolved 2017-10-17 | |
PHARMACISTS PROFESSIONAL INDEMNITY LIMITED | Director | 2014-04-29 | CURRENT | 2002-01-25 | Active | |
NPA INSURANCE SERVICES LIMITED | Director | 2014-04-29 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
NPANET LIMITED | Director | 2014-04-29 | CURRENT | 2000-01-28 | Active | |
ASKYOURPHARMACIST LIMITED | Director | 2014-04-29 | CURRENT | 2001-01-15 | Active | |
NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED | Director | 2014-04-29 | CURRENT | 2001-01-15 | Active | |
NORCHEM HEALTHCARE LIMITED | Director | 2014-01-16 | CURRENT | 1997-11-13 | Active | |
LTT PHARMA LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
NATIONAL PHARMACY ASSOCIATION LIMITED | Director | 2007-06-26 | CURRENT | 1976-10-14 | Active | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2005-10-01 | CURRENT | 2001-06-28 | Active | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
ANKAV PROPERTIES LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Active | |
LEXON (UK) LIMITED | Director | 1995-07-06 | CURRENT | 1995-07-06 | Active | |
KNIGHTS CHEMIST LIMITED | Director | 1991-03-31 | CURRENT | 1985-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITIN SODHA | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/07/17 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/04/17 | |
PSC07 | CESSATION OF SHILPA BATAVIA AS A PSC | |
PSC07 | CESSATION OF JITESH BATAVIA AS A PSC | |
PSC02 | Notification of Knights Chemist Limited as a person with significant control on 2017-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHILPA BATAVIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JITESH BATAVIA | |
TM02 | Termination of appointment of Shilpa Batavia on 2017-07-31 | |
AP03 | Appointment of Mrs Meena Sodha as company secretary on 2017-07-31 | |
AP01 | DIRECTOR APPOINTED MRS MEENA SODHA | |
AP01 | DIRECTOR APPOINTED MR NITIN TREMBAKLAL SODHA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM Thev Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SHILPA BATAVIA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHILPA BATAVIA on 2017-06-09 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JITESH BATAVIA / 21/07/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 FULL LIST | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM PREBEND HOUSE, 72 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QR | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 FULL LIST | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JITESH BATAVIA / 01/10/2009 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
225 | PREVSHO FROM 31/07/2008 TO 29/02/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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 J.K.B. HEALTHCARE LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as J.K.B. HEALTHCARE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |