Hayes End Healthcare Limited is a private limited company located at 109-111 Field End Road, Eastcote HA5 1QG. Incorporated on 2022-12-15, this 1-year-old company is run by 2 directors.
Director Jiwan G., appointed on 31 October 2023. Director Karuna G., appointed on 31 October 2023.
The company is classified as "dispensing chemist in specialised stores" (SIC code: 47730).
| Office Address | 109-111 Field End Road |
| Town | Eastcote |
| Post code | HA5 1QG |
| Country of origin | United Kingdom |
| Registration Number | 14543668 |
| Date of Incorporation | Thu, 15th Dec 2022 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 15th Sep 2024 (124 days left) |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 31 October 2023
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Geeta Pharma Ltd from Greenford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Enimed Limited that entered Eastcote, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Geeta Pharma Ltd
19 Crossmead Avenue, Greenford, UB6 9TY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14453265 |
| Notified on | 31 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Enimed Limited
109-111 Field End Road, Eastcote, Middlesex, HA5 1QG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06281747 |
| Notified on | 15 December 2022 |
| Ceased on | 31 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th December 2023 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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