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Healthcare Distribution Association UK

Healthcare Distribution Association UK is an active company incorporated on 9 May 2014 with the registered office located in London, City of London. Healthcare Distribution Association UK was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09033133
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
11 years
Incorporated 9 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
England
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was 15 -19 Cavendish Place London W1G 0DD England
Telephone
Unreported
Email
Unreported
Website
Bapw.net
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Stephen William Anderson
Director • UK Operations Director For Cel • British • Lives in England • Born in Sep 1966
Mr William James Westall
Director • British • Lives in England • Born in Feb 1975
Mr Jeremy Charles Main
Director • British • Lives in England • Born in Dec 1961
Thomas Martin Sawer
Director • British • Lives in England • Born in Sep 1958
Marie Louise Evans
Director • British • Lives in England • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mawdsley-Brooks & Company Limited
Mr William James Westall is a mutual person.
Active
Phoenix Healthcare Distribution Limited
Stephen William Anderson is a mutual person.
Active
Mawdsleys Trustee Limited
Mr William James Westall is a mutual person.
Active
Numark Pharmacists Limited
Stephen William Anderson is a mutual person.
Active
Numark Chemists Limited
Stephen William Anderson is a mutual person.
Active
L.Rowland & Company (Retail) Limited
Stephen William Anderson is a mutual person.
Active
Nucare Limited
Stephen William Anderson is a mutual person.
Active
Alcura UK Limited
Marie Louise Evans is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£57.69K
Increased by £4.52K (+8%)
Turnover
£639.04K
Increased by £136.3K (+27%)
Employees
Unreported
Same as previous period
Total Assets
£705.69K
Increased by £536.18K (+316%)
Total Liabilities
-£701.13K
Increased by £536.83K (+327%)
Net Assets
£4.57K
Decreased by £645 (-12%)
Debt Ratio (%)
99%
Increased by 2.43% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Marie Louise Evans Appointed
1 Year 7 Months Ago on 27 Mar 2024
Anup Sodha Resigned
1 Year 10 Months Ago on 31 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Micro Accounts Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Registered office address changed from 15 -19 Cavendish Place London W1G 0DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 5 Jun 2024
Appointment of Marie Louise Evans as a director on 27 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Anup Sodha as a director on 31 December 2023
Submitted on 7 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 8 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 1 Aug 2022
Confirmation statement made on 9 May 2022 with no updates
Submitted on 15 Jun 2022
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Repayment History
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