Healthpharm Group Ltd

Active04699749 Private limited company
Incorporated
17 March 2003 (23 years)
Previously known as
The Scotia Hotel (Leicester) Limited (until 4 November 2024)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Atin Indravadan Patel
Owned by
Ketan Amin
Accounts type
Micro entity
Region
East Midlands
Address
465-467 Saffron Lane
Leicester
LE2 6UG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Atin Indravadan
Director · Appointed 4 November 2024
British
Born October 1977 (49)
Secretary · Appointed 17 March 2003
British
Director · Appointed 17 March 2003
British
Born August 1975 (51)
Officer history (3 former)
19 January 2026
Resigned Amin, Sayjal as Director
4 November 2024
Appointed Patel, Atin Indravadan as Director
17 March 2003
Appointed Amin, Ketan as Secretary
17 March 2003
Appointed Amin, Ketan as Director
17 March 2003
Appointed Wayne, Harold as Nominee Secretary
17 March 2003
Resigned Wayne, Harold as Nominee Secretary
17 March 2003
Appointed Wayne, Yvonne as Nominee Director
17 March 2003
Resigned Wayne, Yvonne as Nominee Director
17 March 2003
Appointed Amin, Sayjal as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Former controllers (1)
19 January 2026
Ceased Sayjal Amin — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£141,755)
Current Ratio
1.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2022 2024 2025 (£141,635) (£141,755) (£141,755) (£141,755)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£79
Current Assets£27,407£27,407£27,407£27,407£27
Creditors (< 1 year)£20,209£20,209£20,209£20,209£20,089£134,509
Creditors (> 1 year)£148,953£148,953£148,953£148,953£148,953
Net Current Assets£7,198£7,198£7,198£7,318(£134,482)
Net Assets(£141,755)(£141,755)(£141,755)(£141,635)
Shareholder Funds(£141,755)(£141,755)(£141,755)(£141,635)(£134,403)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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