Healthbook Limited

Company Name	Healthbook Limited
Directors	Indumati Mahendra Raja and Mahendra Khimji Raja
Company Status	Active
Company Number	01421800
Category	Private Limited Company
Incorporation Date	22 May 1979(44 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Indumati Mahendra Raja
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(12 years after company formation)
Appointment Duration	32 years, 10 months
Role	Pharmacy Manager
Country of Residence	England
Correspondence Address	647 Chorley New Road Bolton BL6 4AG

Director Name	Mr Mahendra Khimji Raja
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(12 years after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	647 Chorley New Road Lostock Bolton Lancashire BL6 4AG

Secretary Name	Mr Mahendra Khimji Raja
Nationality	British
Status	Current
Appointed	13 June 1991(12 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	647 Chorley New Road Lostock Bolton Lancashire BL6 4AG

Director Name	Mr Submash Acharya
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(12 years after company formation)
Appointment Duration	10 years (resigned 12 June 2001)
Role	Pharmacist
Correspondence Address	56 Chorley New Road Bolton Lancashire BL1 4AP

Director Name	Mr Pratapkumar Khimjibhai Raja
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(19 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Talisen 2 Links Drive Lostock Bolton Lancashire BL6 4AE

Contact

Website	co-operative.coop

Location

Registered Address	Aknam 56 Chorley New Road Bolton Lancs BL1 4AP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Mrs Indu Raja 50.00% Ordinary
500 at £1	Miss Akta M. Raja 5.00% Ordinary
500 at £1	Miss Namrata M. Raja 5.00% Ordinary
2.5k at £1	Mr Mahendra K. Raja 25.00% Ordinary
1.5k at £1	Mr Shailendra Pratap Raja 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,277,363
Cash	£2,805
Current Liabilities	£118,964

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

19 May 2000	Delivered on: 25 May 2000 Satisfied on: 15 July 2015 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118 high st,little lever; LA111111; the goodwill of business and benefit of licence and any compensation payable. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 May 2000	Delivered on: 25 May 2000 Satisfied on: 15 July 2015 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 audley range blackburn; t/no LA488428; the goodwill of business and benefit of licence and any compensation payable. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 September 1994	Delivered on: 9 September 1994 Satisfied on: 25 May 2000 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate and numbered 150 willow street bury in the county of greater manchester. Fully Satisfied
6 March 1990	Delivered on: 9 March 1990 Satisfied on: 25 May 2000 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118 high street little lever bolton. Fully Satisfied
28 July 1980	Delivered on: 1 August 1980 Satisfied on: 25 May 2000 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 118 high street, little lever, bolton, greater manchester title no:- la 111111. Fully Satisfied

Filing History

24 June 2020	Unaudited abridged accounts made up to 30 September 2019 (15 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
6 February 2019	Unaudited abridged accounts made up to 30 September 2018 (13 pages)
2 July 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
31 May 2018	Unaudited abridged accounts made up to 30 September 2017 (13 pages)
26 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
18 July 2017	Notification of Mahendra Khimjibhai Raja as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Mahendra Khimjibhai Raja as a person with significant control on 6 April 2016 (2 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (6 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (6 pages)
24 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (6 pages)
24 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (6 pages)
15 July 2015	Satisfaction of charge 5 in full (1 page)
15 July 2015	Satisfaction of charge 4 in full (1 page)
15 July 2015	Satisfaction of charge 5 in full (1 page)
15 July 2015	Satisfaction of charge 4 in full (1 page)
13 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10,000 (6 pages)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10,000 (6 pages)
13 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
23 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 July 2010	Director's details changed for Indumati Mahendra Raja on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Indumati Mahendra Raja on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Indumati Mahendra Raja on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
12 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 July 2009	Return made up to 13/06/09; full list of members (4 pages)
31 July 2009	Appointment terminated director pratapkumar raja (1 page)
31 July 2009	Appointment terminated director pratapkumar raja (1 page)
31 July 2009	Return made up to 13/06/09; full list of members (4 pages)
6 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 June 2008	Return made up to 13/06/08; full list of members (5 pages)
20 June 2008	Return made up to 13/06/08; full list of members (5 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 June 2007	Return made up to 13/06/07; full list of members (4 pages)
13 June 2007	Return made up to 13/06/07; full list of members (4 pages)
31 July 2006	Return made up to 13/06/06; full list of members (4 pages)
31 July 2006	Return made up to 13/06/06; full list of members (4 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 June 2005	Return made up to 13/06/05; full list of members (4 pages)
17 June 2005	Return made up to 13/06/05; full list of members (4 pages)
15 July 2004	Return made up to 13/06/04; full list of members (8 pages)
15 July 2004	Return made up to 13/06/04; full list of members (8 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 July 2003	Return made up to 13/06/03; full list of members (8 pages)
9 July 2003	Return made up to 13/06/03; full list of members (8 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
16 July 2002	Return made up to 13/06/02; full list of members (8 pages)
16 July 2002	Return made up to 13/06/02; full list of members (8 pages)
25 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
25 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 June 2000	Return made up to 13/06/00; full list of members (8 pages)
15 June 2000	Return made up to 13/06/00; full list of members (8 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 June 1999	Return made up to 13/06/99; full list of members (6 pages)
21 June 1999	Return made up to 13/06/99; full list of members (6 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
22 March 1999	Accounts for a small company made up to 30 September 1997 (7 pages)
22 March 1999	Accounts for a small company made up to 30 September 1997 (7 pages)
10 July 1998	Return made up to 13/06/98; full list of members (5 pages)
10 July 1998	Return made up to 13/06/98; full list of members (5 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 June 1997	Return made up to 13/06/97; full list of members (6 pages)
27 June 1997	Return made up to 13/06/97; full list of members (6 pages)
7 August 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
7 August 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
12 June 1996	Return made up to 13/06/96; full list of members (6 pages)
12 June 1996	Return made up to 13/06/96; full list of members (6 pages)
8 June 1995	Return made up to 13/06/95; full list of members (6 pages)
8 June 1995	Return made up to 13/06/95; full list of members (6 pages)
20 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
20 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
11 October 1985	Allotment of shares (2 pages)
11 October 1985	Allotment of shares (2 pages)
15 October 1979	Allotment of shares (2 pages)
15 October 1979	Allotment of shares (2 pages)

Healthbook Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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