Healthcare Drugstores Limited

Active07264746 Private limited company
Incorporated
25 May 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
2 Peterwood Way
Croydon
CR0 4UQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2016
British
Born December 1945 (80)
Director · Appointed 5 December 2012
British
Born November 1984
Officer history (8 former)
30 September 2024
Resigned Patel, Heena as Secretary
30 September 2024
Resigned Patel, Heena as Director
15 June 2022
Appointed Patel, Heena as Secretary
15 June 2022
Resigned Patel, Ameetkumar as Secretary
16 July 2016
Resigned Patel Junior, Kirit Chimanbhai as Director
16 July 2016
Appointed Patel, Jayantilal as Director
16 July 2016
Resigned Patel, Kirit Chimanbhai as Director
1 September 2015
Appointed Patel, Heena as Director
28 August 2015
Resigned Cattee, Peter as Director
28 August 2015
Resigned Cattee, Angela Jane as Director
5 December 2012
Appointed Patel, Jayanti Chimanbhai as Director
25 May 2010
Appointed Cattee, Angela Jane as Director
25 May 2010
Appointed Patel, Kirit Chimanbhai as Director
25 May 2010
Appointed Cattee, Peter as Director
25 May 2010
Appointed Patel Junior, Kirit Chimanbhai as Director
25 May 2010
Resigned Shah, Ela as Director
25 May 2010
Appointed Patel, Ameetkumar as Secretary
25 May 2010
Appointed Shah, Ela as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. 01202866

Group structure 37 shown

Ownership group derived from the Companies House PSC register

A R Parmar Limited Owns 75–100% of shares
Apm Healthcare Limited Owns 75–100% of shares
Community Pharmacies (UK) Limited Owns 75–100% of shares
Arlington Road Healthcare LLP Right to 75–100% of surplus assets
Camberley Healthcare LLP Holds 25–50% of voting rights
Crewkerne Healthcare LLP Holds 25–50% of voting rights
Denmark Street Healthcare LLP DissolvedHolds 25–50% of voting rights
Felixstowe Healthcare LLP Holds 25–50% of voting rights
Gale Farm Healthcare LLP Holds 25–50% of voting rights
Harrogate Healthcare LLP Holds 25–50% of voting rights
Haslemere Healthcare LLP Holds 25–50% of voting rights
Hope Farm Healthcare LLP Holds 25–50% of voting rights
Priory Fields Healthcare LLP Holds 25–50% of voting rights
Somerset Gardens Healthcare LLP Holds 25–50% of voting rights
South Kirkby Healthcare LLP Holds 25–50% of voting rights
Stockton Heath Healthcare LLP Holds 25–50% of voting rights
Cradlecrest Limited Owns 75–100% of shares
Day Lewis Chemists Limited DissolvedOwns 75–100% of shares
Day Lewis Medical Limited Owns 75–100% of shares
Day Lewis Properties Limited Owns 75–100% of shares
East Midlands Pharma Limited Owns 75–100% of shares
Budget Pharma UK Limited Owns 75–100% of shares
Harlequin Bpi Ltd DissolvedHas significant influence or control
Hqem Pharma Limited Owns 75–100% of shares
Hqemp Limited Owns 75–100% of shares
Sem Pharma Limited Owns 75–100% of shares
Ebrington Wellcare Limited Owns 75–100% of shares
Finchampstead Healthcare LLP DissolvedHolds 25–50% of voting rights
Healthcare Drugstores Limited This company Owns 75–100% of shares
Abc Drug Stores Limited DissolvedOwns 75–100% of shares
Community Stores Limited DissolvedOwns 75–100% of shares
Leach and Burton Limited Owns 75–100% of shares
Medi Options Limited Owns 75–100% of shares
Morden Pharma Ltd Owns 75–100% of shares
Nailsea Healthcare LLP Status not confirmedHolds 25–50% of voting rights
Narrowcliff Medical Services Ltd Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates25 May 2026
9 December 2025Director's details changed
15 October 2025Director's details changed
15 October 2025Director's details changed
6 October 2025Accounts for a dormant company31 March 2025
Show all recent filings

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