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E-health Pharmacy Ltd WEMBLEY

Founded in 2013, E-health Pharmacy, classified under reg no. 08811952 is an active company. Currently registered at 122 Windermere Avenue HA9 8RB, Wembley the company has been in the business for 11 years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2021.

The firm has 3 directors, namely Rishi P., Kiran P. and Vinodini P.. Of them, Kiran P., Vinodini P. have been with the company the longest, being appointed on 12 December 2013 and Rishi P. has been with the company for the least time - from 1 August 2018. As of 20 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

E-health Pharmacy Ltd Address / Contact

Office Address 122 Windermere Avenue
Town Wembley
Post code HA9 8RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08811952
Date of Incorporation Thu, 12th Dec 2013
Industry Dispensing chemist in specialised stores
End of financial Year 30th December
Company age 11 years old
Account next due date Thu, 28th Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Rishi P.

Position: Director

Appointed: 01 August 2018

Kiran P.

Position: Director

Appointed: 12 December 2013

Vinodini P.

Position: Director

Appointed: 12 December 2013

Barbara K.

Position: Director

Appointed: 12 December 2013

Resigned: 12 December 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Kiran P. This PSC and has 25-50% shares. Another one in the PSC register is Vinodini P. This PSC owns 25-50% shares.

Kiran P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Vinodini P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-302016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-30
Net Worth-64 5996 656       
Balance Sheet
Cash Bank On Hand    35 53669 394105 338334 490190 570
Current Assets75 75488 309144 68490 40670 873306 673553 919755 209789 206
Debtors61 99274 283  23 689162 153218 706249 232426 656
Net Assets Liabilities  48 86070 63468 64298 504146 432225 378247 489
Property Plant Equipment    7 345146 691146 265187 647164 103
Total Inventories    11 64875 126229 875171 487171 980
Cash Bank In Hand2 0122 076       
Intangible Fixed Assets316 000302 833       
Net Assets Liabilities Including Pension Asset Liability-64 5996 656       
Stocks Inventory11 75011 950       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-64 6996 556       
Shareholder Funds-64 5996 656       
Other
Accumulated Amortisation Impairment Intangible Assets    204 814301 010397 205493 400589 596
Accumulated Depreciation Impairment Property Plant Equipment    4 66443 78280 092133 751183 513
Average Number Employees During Period    317171713
Creditors  347 910253 793199 762342 067486 136579 163507 071
Fixed Assets316 000302 833271 499234 021197 5311 288 6111 191 9901 137 1771 017 437
Increase From Amortisation Charge For Year Intangible Assets     96 19696 19596 19596 196
Increase From Depreciation Charge For Year Property Plant Equipment     39 11836 31053 65949 762
Intangible Assets    190 1861 141 9201 045 725949 530853 334
Intangible Assets Gross Cost    395 0001 442 9301 442 9301 442 9301 442 930
Net Current Assets Liabilities-380 599-296 177203 226157 637128 889-35 39467 783164 691282 135
Property Plant Equipment Gross Cost    12 009190 473226 357321 398347 616
Total Additions Including From Business Combinations Intangible Assets     1 047 930   
Total Additions Including From Business Combinations Property Plant Equipment     178 46435 88495 04126 218
Total Assets Less Current Liabilities-64 5996 65668 27370 63468 6421 253 2171 259 7731 313 2231 299 572
Provisions For Liabilities Balance Sheet Subtotal  19 4135 750     
Creditors Due Within One Year456 353384 486       
Intangible Fixed Assets Additions395 000        
Intangible Fixed Assets Aggregate Amortisation Impairment79 00092 167       
Intangible Fixed Assets Amortisation Charged In Period79 00013 167       
Intangible Fixed Assets Cost Or Valuation395 000395 000       
Number Shares Allotted100        
Par Value Share1        
Share Capital Allotted Called Up Paid100        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers
Previous accounting period shortened to 30th December 2022
filed on: 28th, September 2023 		Free Download (1 page)

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