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Healthpharm Group Ltd

Healthpharm Group Ltd is an active company incorporated on 17 March 2003 with the registered office located in Leicester, Leicestershire. Healthpharm Group Ltd was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04699749
Private limited company
Age
22 years
Incorporated 17 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 43 days
Dated 20 December 2024 (1 year 1 month ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
465-467 Saffron Lane
Leicester
LE2 6UG
England
Address changed on 7 Nov 2024 (1 year 3 months ago)
Previous address was , 10 Westcotes Drive, Leicester, Leicestershire, LE3 0QR
Telephone
01162545830
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Health Limited
Ketan Amin is a mutual person.
Active
Primary Health Resource
Ketan Amin is a mutual person.
Active
Parkem Group Ltd
Ketan Amin is a mutual person.
Active
Axali Properties Ltd
Atin Indravadan Patel is a mutual person.
Active
Parkem Chemists Limited
Ketan Amin is a mutual person.
Liquidation
Health Pharm (Leicester) Limited
Ketan Amin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£27.41K
Same as previous period
Total Liabilities
-£169.16K
Same as previous period
Net Assets
-£141.76K
Same as previous period
Debt Ratio (%)
617%
Same as previous period
Latest Activity
Micro Accounts Submitted
27 Days Ago on 19 Jan 2026
Sayjal Amin Resigned
27 Days Ago on 19 Jan 2026
Sayjal Amin (PSC) Resigned
27 Days Ago on 19 Jan 2026
Micro Accounts Submitted
11 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Nov 2024
Sayjal Amin Details Changed
1 Year 3 Months Ago on 4 Nov 2024
Mr Ketan Amin Details Changed
1 Year 3 Months Ago on 4 Nov 2024
Mr Ketan Amin Details Changed
1 Year 3 Months Ago on 4 Nov 2024
Mr Atin Indravadan Patel Appointed
1 Year 3 Months Ago on 4 Nov 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 19 Jan 2026
Termination of appointment of Sayjal Amin as a director on 19 January 2026
Submitted on 19 Jan 2026
Cessation of Sayjal Amin as a person with significant control on 19 January 2026
Submitted on 19 Jan 2026
Micro company accounts made up to 31 March 2024
Submitted on 13 Mar 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Registered office address changed from , 10 Westcotes Drive, Leicester, Leicestershire, LE3 0QR to 465-467 Saffron Lane Leicester LE2 6UG on 7 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Atin Indravadan Patel as a director on 4 November 2024
Submitted on 7 Nov 2024
Secretary's details changed for Mr Ketan Amin on 4 November 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Ketan Amin on 4 November 2024
Submitted on 7 Nov 2024
Repayment History
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