| Name: |
HEALTH SERVE PHARMACY LIMITED
HEALTH SERVE PHARMACY LTD |
| Address: | 27 CROWN HILLS AVENUE, LEICESTER, ENGLAND, LE5 4HD |
| Incorporation Date: | 2000-12-07 |
| date | name | form type |
| 2023-02-10 | REGISTRATION OF A CHARGE / CHARGE CODE 041210290002 | MR01 |
| 2022-02-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELBOURNE ROAD PHARMACY HOLDINGS LIMITED | PSC02 |
| 2022-05-03 | APPOINTMENT TERMINATED, SECRETARY JATIN PATEL | TM02 |
| 2022-11-18 | CURREXT FROM 31/12/2022 TO 30/04/2023 | AA01 |
| 2022-05-24 | PSC'S CHANGE OF PARTICULARS / MELBOURNE ROAD PHARMACY HOLDINGS LIMITED / 03/05/2022 | PSC05 |
| 2022-05-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2022-05-03 | APPOINTMENT TERMINATED, DIRECTOR HARDIKA PATEL | TM01 |
| 2022-02-15 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | CS01 |
| 2022-05-03 | DIRECTOR APPOINTED MR NILESH MAGANBHAI PATEL | AP01 |
| 2022-02-15 | CESSATION OF HARDIKA JATIN PATEL AS A PSC | PSC07 |
| 2022-04-04 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2022 FROM2 BRIDGES AVENUEEAST MOLESEYSURREYKT8 0APUNITED KINGDOM | AD01 |
| 2022-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HARDIKA JATIN PATEL / 26/01/2022 | CH01 |
| 2021-07-08 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-03 | PSC'S CHANGE OF PARTICULARS / MRS HARDIKA JATIN PATEL / 29/01/2021 | PSC04 |
| 2021-03-05 | ADOPT ARTICLES 15/02/2021 | RES01 |
| 2021-02-02 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | CS01 |
| 2021-03-05 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-02-02 | CESSATION OF HARDIKA JATIN PATEL AS A PSC | PSC07 |
| 2020-06-08 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-29 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | CS01 |
| 2019-02-20 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | CS01 |
| 2019-09-09 | SECRETARY'S CHANGE OF PARTICULARS / JATIN PATEL / 01/09/2019 | CH03 |
| 2019-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HARDIKA JATIN PATEL / 01/09/2019 | CH01 |
| 2019-06-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM25 CARISBROOKE AVENUESOUTH KNIGHTONLEICESTERLEICESTERSHIRELE2 3PA | AD01 |
| 2018-01-16 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | CS01 |
| 2018-01-29 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | CS01 |
| 2018-01-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDIKA JATIN PATEL | PSC01 |
| 2018-07-16 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-18 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | CS01 |
| 2016-09-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-14 | 07/12/15 FULL LIST | AR01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-18 | 07/12/14 FULL LIST | AR01 |
| 2013-09-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-13 | 07/12/13 FULL LIST | AR01 |
| 2012-06-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 07/12/12 FULL LIST | AR01 |
| 2011-12-20 | 07/12/11 FULL LIST | AR01 |
| 2011-07-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 07/12/10 FULL LIST | AR01 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / HARDIKA PATEL / 01/11/2009 | CH01 |
| 2009-12-17 | 07/12/09 FULL LIST | AR01 |
| 2009-09-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-07-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-17 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM50 WOODGATELEICESTERLEICESTERSHIRELE3 5GF | 287 |
| 2007-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-10 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-28 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-28 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-20 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
Last update: 2024-12-12 03:01:43