Hexpress Healthcare Limited

Company Registration Number: 07600912

Company registered in England and Wales

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Hexpress Healthcare Limited is a Private Company Limited by Shares first registered on 12 April 2011. Its current registered address is in London.

Registered Address

144 MITCHAM ROAD
LONDON
SW17 9NH

There are 49 companies currently registered at this postcode, including this one.

All companies at SW17 9NH

Registration Data

Company Number

07600912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2900979

Registration Start Date

19 October 2011

Registration Expiry Date

18 October 2017

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,429,898£3,223,081£2,605,630£2,094,132£1,495,810£294,442
of which Cash £1,137,229£575,274£148,624£239,179£118,908£121,170
Total Assets £5,429,898£3,223,081£2,605,630£2,094,132£1,495,810£294,442
Current Liabilities £854,176£1,241,832£1,110,434£1,563,070£1,297,391£238,699
Net Current Assets £4,575,722£1,981,249£1,495,196£531,062£198,419£55,743
Total Net Worth £2,875,722£1,985,811£1,508,033£552,174£224,398£55,743

Previous Names

No previous names

Company Officers

  • SHUKLA, Kaushika

    Secretary

    Appointed on 1 July 2013

    Monalee
    Beckenham Place Park
    Beckenham
    Kent
    BR3 5BN
    England

  • PATEL, Vijay Kumar Harendra

    Director

    Appointed on 12 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    48
    Hallowell Close
    Mitcham
    CR4 2QD
    England

  • SHUKLA, Chetan Vinodrai

    Director

    Appointed on 12 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Monalee
    Beckenham Place Park
    Beckanhma
    BR3 5BN
    England

  • SHUKLA, Chetan

    Secretary

    Appointed on 12 April 2011

    Resigned on 1 July 2013

    Monalee
    Beckenham Place Park
    Beckanhma
    BR3 5BN
    England

This information was most recently updated 29/06/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X69W1SHK. Transaction: MzE3OTU2Mjk4N2FkaXF6a2N4.

  2. 3 July 2017 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X69W1WFS. Transaction: MzE3OTU2MzA1MmFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X69W1RXL. Transaction: MzE3OTU2MjkxMmFkaXF6a2N4.

  4. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X69W1RQW. Transaction: MzE3OTU2Mjg5NmFkaXF6a2N4.

  5. 20 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QHKD4. Transaction: MzE3MzkyNzczOGFkaXF6a2N4.

  6. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A634EX17. Transaction: MzE3MjQzNzAxMWFkaXF6a2N4.

  7. 3 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X567IMXL. Transaction: MzE0NzY4OTkwOWFkaXF6a2N4.

  8. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53RBKGW. Transaction: MzE0NTQwNjM0NWFkaXF6a2N4.

  9. 14 January 2016 Director's details changed for Mr Vijay Kumar Harendra Patel on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: X4YKDACW. Transaction: MzEzOTcxOTIxOGFkaXF6a2N4.

  10. 16 June 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X49NHRSG. Transaction: MzEyNTIyMzg3NGFkaXF6a2N4.

  11. 16 June 2015 Registered office address changed from 138-140 Mitcham Road Mitcham London SW17 9NH to 144 Mitcham Road London SW17 9NH on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NHRPK. Transaction: MzEyNTIyMzgyNGFkaXF6a2N4.

  12. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A432YCPT. Transaction: MzExOTQ5NzEzNWFkaXF6a2N4.

  13. 13 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37S4B5L. Transaction: MzA5OTk0MDgzNGFkaXF6a2N4.

  14. 8 April 2014 Appointment of Mrs Kaushika Shukla as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35EHW8B. Transaction: MzA5Nzg3Mzc4NmFkaXF6a2N4.

  15. 8 April 2014 Termination of appointment of Chetan Shukla as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EHUGY. Transaction: MzA5Nzg3MzAzNmFkaXF6a2N4.

  16. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LQIIH. Transaction: MzA5NzUwMDQ0NGFkaXF6a2N4.

  17. 24 July 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2D9UQA3. Transaction: MzA4MjA5NDY3OWFkaXF6a2N4.

  18. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XRI1V. Transaction: MzA3NTE5OTEwNmFkaXF6a2N4.

  19. 26 March 2013 Previous accounting period shortened from 31 December 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X24XQPWJ. Transaction: MzA3NTE5MTI5MWFkaXF6a2N4.

  20. 25 March 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X24V6DD7. Transaction: MzA3NTExNzEyN2FkaXF6a2N4.

  21. 11 January 2013 Current accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1ZU5J2I. Transaction: MzA3MDk3NDI1NmFkaXF6a2N4.

  22. 21 June 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X1BIXR2J. Transaction: MzA1OTUzNzY2NmFkaXF6a2N4.

  23. 12 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBGEIT8L. Transaction: MzAzNTQ1OTAxN2FkaXF6a2N4.

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