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Home > England & Wales Companies > HEALTHCARE DISTRIBUTION ASSOCIATION UK
Company Information for

HEALTHCARE DISTRIBUTION ASSOCIATION UK

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
Company Registration Number
09033133
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Healthcare Distribution Association Uk
HEALTHCARE DISTRIBUTION ASSOCIATION UK was founded on 2014-05-09 and has its registered office in London. The organisation's status is listed as "Active". Healthcare Distribution Association Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HEALTHCARE DISTRIBUTION ASSOCIATION UK
 
Legal Registered Office
8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD
Other companies in W1M
 
Previous Names
BRITISH ASSOCIATION OF PHARMACEUTICAL WHOLESALERS04/02/2016
Filing Information
Company Number 09033133
Company ID Number 09033133
Date formed 2014-05-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB222785658  
Last Datalog update: 2024-11-05 09:11:25
Primary Source:Companies House
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Company Officers of HEALTHCARE DISTRIBUTION ASSOCIATION UK

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM ANDERSON
 Director 2016-10-01
IAN COLIN BROWNLEE
 Director 2014-08-21
STEVEN GEORGE BURNS
 Director 2014-08-21
ANUP SODHA
 Director 2014-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY CHARLES MAIN
 Director 2014-08-21 2018-03-31
PETER ROBERT SURGENOR
 Director 2014-08-21 2016-12-31
PAUL JONATHAN SMITH
 Director 2014-08-21 2016-10-02
STEPHEN WILLIAM ANDERSON
 Director 2014-05-09 2016-03-31
WILLIAM WOOD DREW MURDOCH
 Director 2014-08-21 2015-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM ANDERSON PRACTICE SERVICES UK LIMITED Director 2017-10-01 CURRENT 2005-02-23 Active
STEPHEN WILLIAM ANDERSON MOORSIDE HEALTH LTD Director 2017-10-01 CURRENT 2009-10-19 Dissolved 2018-04-24
STEPHEN WILLIAM ANDERSON PHOENIX COMPANY GORING LIMITED Director 2017-10-01 CURRENT 2012-09-24 Dissolved 2018-04-24
STEPHEN WILLIAM ANDERSON ELDENE PHARMACY LTD Director 2017-10-01 CURRENT 1975-05-05 Active
STEPHEN WILLIAM ANDERSON G. F. O'BRIEN LIMITED Director 2017-10-01 CURRENT 1979-02-07 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON G.F. O'BRIEN HOLDINGS LIMITED Director 2017-10-01 CURRENT 1991-09-03 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON G PHARMA LIMITED Director 2017-10-01 CURRENT 1997-07-29 Active
STEPHEN WILLIAM ANDERSON JENNER'S PHARMACY LIMITED Director 2017-10-01 CURRENT 2000-04-06 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON LOWER STREET HEALTHCARE LIMITED Director 2017-10-01 CURRENT 2005-11-28 Active
STEPHEN WILLIAM ANDERSON FLOORTARGET LIMITED Director 2017-10-01 CURRENT 2007-11-12 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON TOOTHILL PHARMACY LTD Director 2017-10-01 CURRENT 1997-05-01 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON STATION AVENUE PHARMACY LIMITED Director 2017-10-01 CURRENT 1999-03-25 Active
STEPHEN WILLIAM ANDERSON MARTIN OLDFIELD LIMITED Director 2017-10-01 CURRENT 1999-08-16 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON RODBOURNE PHARMACY LTD Director 2017-10-01 CURRENT 2009-03-16 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON SWINDON PHARMACIES LIMITED Director 2017-10-01 CURRENT 2002-05-20 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON B.B.R. (SKELMERS DALE) LIMITED Director 2017-10-01 CURRENT 1977-05-27 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON BILLCHEM LIMITED Director 2017-10-01 CURRENT 1977-11-21 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON QUICKSECURE LIMITED Director 2017-10-01 CURRENT 1990-08-10 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON NUCARE LIMITED Director 2017-10-01 CURRENT 1993-05-25 Active
STEPHEN WILLIAM ANDERSON MISTRY PHARMACY LIMITED Director 2017-10-01 CURRENT 2000-02-28 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON CASTLE PHARMACY CAERNARFON LIMITED Director 2017-10-01 CURRENT 2002-04-03 Active
STEPHEN WILLIAM ANDERSON NUPHARM LIMITED Director 2017-10-01 CURRENT 2003-09-12 Active
STEPHEN WILLIAM ANDERSON PHOENIX DISTRIBUTION SYSTEMS LIMITED Director 2017-10-01 CURRENT 2008-09-24 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON PARK LANE PHARMACY LTD Director 2017-10-01 CURRENT 2009-03-11 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON CAVERSHAM HC CONSORTIUM LIMITED Director 2017-10-01 CURRENT 2011-02-28 Active
STEPHEN WILLIAM ANDERSON J.A.HAINSTOCK LIMITED Director 2017-10-01 CURRENT 1963-03-22 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON L.ROWLAND & COMPANY (RETAIL) LIMITED Director 2017-10-01 CURRENT 1988-08-23 Active
STEPHEN WILLIAM ANDERSON NIJKAR AND TOZER LIMITED Director 2017-10-01 CURRENT 1979-05-14 Active - Proposal to Strike off
STEPHEN WILLIAM ANDERSON L.ROWLAND & COMPANY LIMITED Director 2017-10-01 CURRENT 1928-03-19 Active
STEPHEN WILLIAM ANDERSON PHOENIX MEDICAL SUPPLIES LIMITED Director 2016-10-01 CURRENT 1998-07-23 Active
STEPHEN WILLIAM ANDERSON PHOENIX HEALTHCARE DISTRIBUTION LIMITED Director 2016-10-01 CURRENT 1913-06-04 Active
STEPHEN WILLIAM ANDERSON NUMARK LIMITED Director 2016-10-01 CURRENT 2002-08-05 Active
IAN COLIN BROWNLEE INDEPENDENT PHARMACY SERVICES LIMITED Director 2013-04-20 CURRENT 2013-04-19 Active
IAN COLIN BROWNLEE LOWRY PHARMA LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
IAN COLIN BROWNLEE MAWDSLEYS GROUP INVESTMENTS LIMITED Director 2009-12-07 CURRENT 2009-12-07 Active
IAN COLIN BROWNLEE LUTO RESEARCH LIMITED Director 2009-07-03 CURRENT 2004-08-25 Active
IAN COLIN BROWNLEE WELLSPRING PHARMACEUTICAL SERVICES LIMITED Director 2008-12-12 CURRENT 2008-12-12 Active
IAN COLIN BROWNLEE WELLSPRING PHARMACEUTICAL SERVICES UK LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active
IAN COLIN BROWNLEE JENNY'S BAR LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
IAN COLIN BROWNLEE PATHFINDER HEALTHCARE LIMITED Director 2001-05-08 CURRENT 2001-05-08 Active
IAN COLIN BROWNLEE ULTRAPOS LIMITED Director 2000-07-27 CURRENT 1996-03-15 Active
IAN COLIN BROWNLEE POSITIVE SOLUTIONS LIMITED Director 2000-07-27 CURRENT 1993-08-10 Active
IAN COLIN BROWNLEE MAWDSLEYS TRUSTEE LIMITED Director 1994-01-30 CURRENT 1941-09-12 Active
IAN COLIN BROWNLEE MAWDSLEY-BROOKS & COMPANY LIMITED Director 1993-04-21 CURRENT 1895-07-24 Active
ANUP SODHA WESTMINSTER PARK PHARMACY LIMITED Director 2018-03-01 CURRENT 1992-05-21 Active
ANUP SODHA VITTORIA HEALTHCARE LIMITED Director 2018-03-01 CURRENT 1996-12-31 Active
ANUP SODHA ASPIRUS LIMITED Director 2018-03-01 CURRENT 2009-05-22 Active
ANUP SODHA LEXON UK HOLDINGS LIMITED Director 2018-03-01 CURRENT 2018-02-21 Active
ANUP SODHA HEALTHNET HOMECARE (UK) LIMITED Director 2017-06-23 CURRENT 2009-03-24 Active
ANUP SODHA J.F. EILBECK (CHEMIST) LIMITED Director 2017-01-31 CURRENT 1983-03-31 Active
ANUP SODHA JANE ABBOTT LIMITED Director 2016-06-08 CURRENT 2003-03-26 Active - Proposal to Strike off
ANUP SODHA OAKWOOD (BIRSTALL) LIMITED Director 2016-02-29 CURRENT 2008-03-17 Active - Proposal to Strike off
ANUP SODHA HEALTHNET HOMECARE LTD Director 2015-05-14 CURRENT 2015-05-14 Active
ANUP SODHA DAVID A WILDE LIMITED Director 2015-04-01 CURRENT 1997-08-20 Active - Proposal to Strike off
ANUP SODHA NORCHEM SERVICES LIMITED Director 2015-01-16 CURRENT 2011-04-27 Dissolved 2016-06-28
ANUP SODHA NORCHEM HEALTHCARE LIMITED Director 2015-01-16 CURRENT 1997-11-13 Active
ANUP SODHA NORCHEM LIMITED Director 2015-01-16 CURRENT 1960-05-12 Active
ANUP SODHA C SPEDDING LIMITED Director 2015-01-16 CURRENT 2003-01-13 Active
ANUP SODHA DISPEX LIMITED Director 2013-07-01 CURRENT 2001-04-23 Active
ANUP SODHA WILLICOTE HOUSE LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2014-05-27
ANUP SODHA WILLICOTE LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2014-05-27
ANUP SODHA CENTRAL HEALTH MEDICAL LIMITED Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2017-01-03
ANUP SODHA CHEMIST.NET LTD Director 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
ANUP SODHA LTT PHARMA LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
ANUP SODHA ARCADE PHARMACY LIMITED(THE) Director 2005-10-31 CURRENT 1985-10-08 Dissolved 2014-05-06
ANUP SODHA WHALEY CHEMISTS LIMITED Director 2005-02-28 CURRENT 1995-01-13 Dissolved 2014-05-06
ANUP SODHA PURE HEALTH MEDICAL LIMITED Director 2001-06-28 CURRENT 2001-06-28 Active
ANUP SODHA LEXON (UK) LIMITED Director 2000-12-14 CURRENT 1995-07-06 Active
ANUP SODHA VIVA HEALTHCARE LIMITED Director 1998-07-08 CURRENT 1998-07-08 Dissolved 2014-05-06
ANUP SODHA HEALTHNET LIMITED Director 1996-01-02 CURRENT 1995-06-19 Active

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.

DateDocument TypeDocument Description
2024-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-23REGISTERED OFFICE CHANGED ON 23/09/24 FROM 15 -19 Cavendish Place London W1G 0DD England
2024-03-27DIRECTOR APPOINTED MARIE LOUISE EVANS
2024-03-07APPOINTMENT TERMINATED, DIRECTOR ANUP SODHA
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN COLIN BROWNLEE
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-27AP01DIRECTOR APPOINTED MR WILLIAM JAMES WESTALL
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE BURNS
2019-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 15-19 Cavendish Place London W1M 0DD
2018-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES MAIN
2017-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SAWER
2017-03-15AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER SURGENOR
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURDOCH
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-04RES15CHANGE OF NAME 22/01/2016
2016-02-04CERTNMCompany name changed british association of pharmaceutical wholesalers\certificate issued on 04/02/16
2016-02-04MISCForm NE01 filed
2016-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AR0109/05/15 ANNUAL RETURN FULL LIST
2014-09-15AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-09-03AP01DIRECTOR APPOINTED MR PAUL JONATHAN SMITH
2014-09-03AP01DIRECTOR APPOINTED MR PETER ROBERT SURGENOR
2014-09-03AP01DIRECTOR APPOINTED MR JEREMY CHARLES MAIN
2014-09-03AP01DIRECTOR APPOINTED STEVEN GEORGE BURNS
2014-09-03AP01DIRECTOR APPOINTED IAN COLIN BROWNLEE
2014-09-03AP01DIRECTOR APPOINTED MR ANUP SODHA
2014-09-03AP01DIRECTOR APPOINTED MR WILLIAM WOOD DREW MURDOCH
2014-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to HEALTHCARE DISTRIBUTION ASSOCIATION UK 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 HEALTHCARE DISTRIBUTION ASSOCIATION UK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHCARE DISTRIBUTION ASSOCIATION UK does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HEALTHCARE DISTRIBUTION ASSOCIATION UK

Intangible Assets
Patents
We have not found any records of HEALTHCARE DISTRIBUTION ASSOCIATION UK registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHCARE DISTRIBUTION ASSOCIATION UK
Trademarks
We have not found any records of HEALTHCARE DISTRIBUTION ASSOCIATION UK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHCARE DISTRIBUTION ASSOCIATION UK. 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 (94120 - Activities of professional membership organizations) as HEALTHCARE DISTRIBUTION ASSOCIATION UK are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHCARE DISTRIBUTION ASSOCIATION UK 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 HEALTHCARE DISTRIBUTION ASSOCIATION UK 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 HEALTHCARE DISTRIBUTION ASSOCIATION UK any grants or awards.
Ownership
    We could not find any group structure information
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    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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