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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 6 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2017.

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 27 September 2019, 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 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2019 (3 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 27th Aug 2020 (2020-08-27)
Last confirmation statement dated Tue, 13th Aug 2019

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 2014-12-312015-12-302016-12-312017-12-31
Net Worth-64 5996 656  
Balance Sheet
Current Assets75 75488 309144 68490 406
Net Assets Liabilities  48 86070 634
Cash Bank In Hand2 0122 076  
Debtors61 99274 283  
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
Creditors  347 910248 043
Fixed Assets316 000302 833271 499234 021
Net Current Assets Liabilities-380 599-296 177203 226157 637
Provisions For Liabilities Balance Sheet Subtotal  19 4135 750
Total Assets Less Current Liabilities-64 5996 65668 27376 384
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
Registration of charge 088119520002, created on 29th March 2019
filed on: 2nd, April 2019
Free Download (39 pages)

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