Highmark Services Limited

Active02292834 Private limited company
Incorporated
5 September 1988 (38 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Varsha Chande
Akta Thakur
Bharvi Unadkat
Owned by
Bav Medical Ltd
Accounts type
Total exemption full
Region
East Midlands
Address
142 Forest Road
Coalville
LE67 3SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Chande, Varsha
Director · Appointed 7 April 2025
British
Born September 1993 (33)
Thakur, Akta
Director · Appointed 7 April 2025
British
Born May 1992 (34)
Unadkat, Bharvi
Director · Appointed 7 April 2025
British
Born November 1989
Officer history (3 former)
7 April 2025
Appointed Chande, Varsha as Director
7 April 2025
Appointed Thakur, Akta as Director
7 April 2025
Appointed Unadkat, Bharvi as Director
7 April 2025
Resigned Modi, Pradip Ranjitlal as Secretary
7 April 2025
Resigned Modi, Bipinchandra Ranjitlal as Director
7 April 2025
Resigned Modi, Pradip Ranjitlal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bav Medical Ltd
Corporate entity · Notified 7 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
7 April 2025
Ceased Pradip Ranjitlal Modi — Owns 25–50% of shares
7 April 2025
Ceased Bipinchandra Ranjitlal Modi — Owns 25–50% of shares
20 April 2021
Ceased Ila Modi — Owns 25–50% of shares
20 April 2021
Ceased Minaxi Modi — Owns 25–50% of shares

Financials

Net Assets
£897,018
Cash
£402,059
Employees
6
Debt Ratio
13%
Current Ratio
4.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2025 £693,317 £740,907 £897,018
Balance sheet detail
202520242022202120202019
Fixed Assets£447,230£450,770£455,255£457,867£459,669£463,922
Current Assets£585,971£576,081£618,399£445,980£420,800£339,589
Debtors£113,912£190,906£151,995£105,213£118,296£184,480
Cash£402,059£309,674£388,159£267,289£227,724£83,631
Creditors (< 1 year)£128,513£130,323£160,231£119,579£139,562£98,935
Creditors (> 1 year)£0£11,259
Net Current Assets£457,458£445,758£458,168£326,401£281,238£240,654
Net Assets£897,018£740,907£693,317
Shareholder Funds£897,018£896,528£913,423£784,268£740,907£693,317

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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