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Herbal Concepts Limited
Herbal Concepts Limited is an active company incorporated on 4 November 1998 with the registered office located in . Herbal Concepts Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03661526
Private limited company
Age
26 years
Incorporated
4 November 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
4 November 2024
(11 months ago)
Next confirmation dated
4 November 2025
Due by
18 November 2025
(24 days remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Herbal Concepts Limited
Contact
Update Details
Address
2nd Floor, Connect 38 1 Dover Place
Ashford
Kent
TN23 1FB
England
Address changed on
7 Mar 2022
(3 years ago)
Previous address was
The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF United Kingdom
Companies in
Telephone
01525292345
Email
Available in Endole App
Website
Herbal-concepts.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Kevin James
Director • Chairman • British • Lives in England • Born in Feb 1955
David Wright
Director • Business Development Director • Irish • Lives in Ireland • Born in Jun 1964
Terry John Petersen
Director • British • Lives in England • Born in Mar 1974
Kent Pharma UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dalkeith Laboratories Limited
David Wright, Mr Kevin James, and 1 more are mutual people.
Active
Beacon Pharmaceuticals Limited
David Wright, Mr Kevin James, and 1 more are mutual people.
Active
OTC Concepts Limited
David Wright, Mr Kevin James, and 1 more are mutual people.
Active
Kent Pharma UK Limited
David Wright, Mr Kevin James, and 1 more are mutual people.
Active
Kent Pharmaceuticals Limited
David Wright and Mr Kevin James are mutual people.
Active
Kent Pharma Holdings Limited
David Wright and Mr Kevin James are mutual people.
Active
Bray Pharma Limited
Mr Kevin James is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £30K (-100%)
Total Liabilities
-£1K
Decreased by £30K (-97%)
Net Assets
-£1K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
David Wright Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Terry John Petersen Appointed
1 Year 3 Months Ago on 15 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 10 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 31 Jan 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of David Wright as a director on 15 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Terry John Petersen as a director on 15 July 2024
Submitted on 15 Jul 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 15 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 15 Jan 2024
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Repayment History
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