Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Healthpack Logistics Limited
- Incorporated
- 8 March 2008 (18 years)
- Previously known as
- Chinese Medicine Times Limited (until 15 August 2017)CMT Integrated Health Ltd. (until 17 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Owned by
- Accounts type
- Micro entity
- Address
- 7-10 Langston Priory MewsStation RoadChipping NortonOX7 6UP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2013
British
Born August 1962 (64)
Officer history (4 former)
2 August 2013
Resigned D'Alberto, Attilio Pierangelo as Secretary
2 August 2013
Resigned D`alberto, Attilio Pierangelo as Director
1 August 2013
30 June 2011
Resigned D`alberto, Eun Kyung as Director
8 March 2008
Appointed D`alberto, Eun Kyung as Secretary
8 March 2008
Resigned D`alberto, Eun Kyung as Secretary
8 March 2008
Appointed D`alberto, Eun Kyung as Director
8 March 2008
Appointed D'Alberto, Attilio Pierangelo as Secretary
8 March 2008
Appointed D`alberto, Attilio Pierangelo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08561564
Former controllers (1)
4 January 2019
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Donica Publishing Ltd. Owns 75–100% of shares
Dulwich Acupuncture Limited Owns 75–100% of shares
Economed Limited Owns 75–100% of shares
Harmony Medical Distribution Limited Owns 75–100% of shares
HMD Europe Ltd Owns 75–100% of shares
Healthpack Logistics Limited This company Owns 75–100% of shares
Medical First Properties Limited Owns 75–100% of shares
Myconutri Limited Owns 25–50% of shares
Premier Sports Brands Ltd Owns 75–100% of shares
Evade Limited Owns 75–100% of shares
Proactive Mobility Ltd Owns 75–100% of shares
S A D Light Box Co Limited Owns 75–100% of shares
The Journal of Chinese Medicine Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £106,528
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £168,263 | £174,456 | £163,883 | £166,529 | £182,536 | £207,648 |
| Creditors (< 1 year) | £61,735 | £76,471 | £78,189 | £84,052 | £104,265 | £149,143 |
| Net Current Assets | £106,528 | £97,985 | £85,694 | £82,477 | £78,271 | £58,505 |
| Net Assets | £106,528 | £97,985 | £85,694 | £82,477 | £78,271 | £58,505 |
| Shareholder Funds | £106,528 | £97,985 | £85,694 | £82,477 | £78,271 | £58,505 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 23 December 2025 | Micro company accounts | 31 March 2025 | ||
| 14 March 2025 | Confirmation statement with no updates | 7 March 2025 | ||
| 16 December 2024 | Micro company accounts | 31 March 2024 | ||
| 12 March 2024 | Confirmation statement with no updates | 7 March 2024 |
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