| Company Name | Hamilton Pharmaceuticals Ltd |
|---|---|
| Director | Manish Ramniklal Mehta |
| Company Status | Active |
| Company Number | 04664876 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2003(21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Manish Ramniklal Mehta |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B Orion Business Park Birdhall Lane Stockport SK3 0RT |
| Secretary Name | Piyush Ramniklal Mehta |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit B Orion Business Park Birdhall Lane Stockport SK3 0RT |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Location
| Registered Address | Unit B Orion Business Park Birdhall Lane Stockport SK3 0RT |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 999 at £1 | Healthcare Direct Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,058,157 |
| Cash | £166,105 |
| Current Liabilities | £2,189,231 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 January 2024 | Secretary's details changed for Piyush Ramniklal Mehta on 10 January 2024 (1 page) |
|---|---|
| 10 January 2024 | Director's details changed for Mr Manish Ramniklal Mehta on 10 January 2024 (2 pages) |
| 21 December 2023 | Accounts for a small company made up to 31 March 2023 (9 pages) |
| 4 December 2023 | Registered office address changed from Falcon House Unit 15, Lawnhurst Trading Estate, Oakhurst Drive, Cheadle Heath, Stockport Cheshire SK3 0XT to Unit B Orion Business Park Birdhall Lane Stockport SK3 0RT on 4 December 2023 (1 page) |
| 5 September 2023 | Cessation of Healthcare Direct Holdings Limited as a person with significant control on 5 September 2023 (1 page) |
| 5 September 2023 | Change of details for Mr Manish Ramniklal Mehta as a person with significant control on 5 September 2023 (2 pages) |
| 21 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 27 October 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
| 28 March 2022 | Accounts for a small company made up to 31 March 2021 (9 pages) |
| 16 February 2022 | Change of details for Healthcare Direct Holdings Limited as a person with significant control on 16 February 2022 (2 pages) |
| 16 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 15 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 3 September 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
| 13 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 30 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 29 August 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 13 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 23 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 6 October 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 6 October 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 15 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 10 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 10 June 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 10 June 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 27 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Director's details changed for Mr Manish Ramniklal Mehta on 12 February 2014 (2 pages) |
| 27 February 2014 | Secretary's details changed for Piyush Ramniklal Mehta on 12 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from 66 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EN on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from 66 Gleneagles Road Heald Green Cheadle Cheshire SK8 3EN on 27 February 2014 (1 page) |
| 27 February 2014 | Secretary's details changed for Piyush Ramniklal Mehta on 12 February 2014 (1 page) |
| 27 February 2014 | Director's details changed for Mr Manish Ramniklal Mehta on 12 February 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 31 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 7 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 29 August 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 29 August 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 21 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Current accounting period shortened from 8 April 2012 to 31 March 2012 (1 page) |
| 18 January 2012 | Current accounting period shortened from 8 April 2012 to 31 March 2012 (1 page) |
| 18 January 2012 | Current accounting period shortened from 8 April 2012 to 31 March 2012 (1 page) |
| 12 January 2012 | Previous accounting period extended from 31 March 2011 to 8 April 2011 (3 pages) |
| 12 January 2012 | Previous accounting period extended from 31 March 2011 to 8 April 2011 (3 pages) |
| 12 January 2012 | Accounts for a small company made up to 8 April 2011 (7 pages) |
| 12 January 2012 | Accounts for a small company made up to 8 April 2011 (7 pages) |
| 12 January 2012 | Previous accounting period extended from 31 March 2011 to 8 April 2011 (3 pages) |
| 12 January 2012 | Accounts for a small company made up to 8 April 2011 (7 pages) |
| 16 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Accounts for a medium company made up to 31 March 2010 (16 pages) |
| 5 January 2011 | Accounts for a medium company made up to 31 March 2010 (16 pages) |
| 19 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Manish Ramniklal Mehta on 13 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Manish Ramniklal Mehta on 13 February 2010 (2 pages) |
| 3 February 2010 | Accounts for a medium company made up to 31 March 2009 (16 pages) |
| 3 February 2010 | Accounts for a medium company made up to 31 March 2009 (16 pages) |
| 14 May 2009 | Section 519 (1 page) |
| 14 May 2009 | Section 519 (1 page) |
| 17 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 1 February 2009 | Accounts for a medium company made up to 31 March 2008 (12 pages) |
| 1 February 2009 | Accounts for a medium company made up to 31 March 2008 (12 pages) |
| 22 April 2008 | Accounts for a medium company made up to 31 March 2007 (12 pages) |
| 22 April 2008 | Accounts for a medium company made up to 31 March 2007 (12 pages) |
| 15 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 15 May 2007 | Return made up to 12/02/07; full list of members (6 pages) |
| 15 May 2007 | Return made up to 12/02/07; full list of members (6 pages) |
| 7 February 2007 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 7 February 2007 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 20 February 2006 | Return made up to 12/02/06; no change of members (6 pages) |
| 20 February 2006 | Return made up to 12/02/06; no change of members (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 25 February 2005 | Return made up to 12/02/05; no change of members (6 pages) |
| 25 February 2005 | Return made up to 12/02/05; no change of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 February 2004 | Ad 15/01/04--------- £ si 899@1 (2 pages) |
| 23 February 2004 | Nc inc already adjusted 14/01/04 (1 page) |
| 23 February 2004 | Ad 15/01/04--------- £ si 899@1 (2 pages) |
| 23 February 2004 | Nc inc already adjusted 14/01/04 (1 page) |
| 23 February 2004 | Resolutions
|
| 23 February 2004 | Resolutions
|
| 20 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 26 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 26 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2003 | Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 386/388 palatine road, northenden, manchester M22 4FZ (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 386/388 palatine road, northenden, manchester M22 4FZ (1 page) |
| 12 February 2003 | Incorporation (11 pages) |
| 12 February 2003 | Incorporation (11 pages) |