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Health House Pharma Limited

Health House Pharma Limited is a liquidation company incorporated on 1 May 2019 with the registered office located in Watford, Hertfordshire. Health House Pharma Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
11974169
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 182 days
Dated 30 April 2024 (1 year 6 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 226 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
1st Floor 21 Station Road
Watford
Hertfordshire
WD17 1AP
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 52 High Street Pinner HA5 5PW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Dec 1952
Director • British • Lives in Australia • Born in Jul 1973
Health House Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£75.36K
Decreased by £47.59K (-39%)
Turnover
£4.19M
Increased by £162.23K (+4%)
Employees
26
Increased by 1 (+4%)
Total Assets
£1.14M
Decreased by £72.28K (-6%)
Total Liabilities
-£3.49M
Increased by £299.09K (+9%)
Net Assets
-£2.34M
Decreased by £371.38K (+19%)
Debt Ratio (%)
305%
Increased by 42.75% (+16%)
Latest Activity
Registered Address Changed
8 Months Ago on 21 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mr Benjamin Quirin Appointed
2 Years 6 Months Ago on 16 May 2023
Mr Peter Ernest Hatfull Details Changed
2 Years 6 Months Ago on 16 May 2023
David Colin Wheeler Resigned
2 Years 6 Months Ago on 16 May 2023
Mr Peter Ernest Hatfull Appointed
2 Years 6 Months Ago on 16 May 2023
Mr Benjamin Quirin Details Changed
2 Years 6 Months Ago on 16 May 2023
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Documents
Statement of affairs
Submitted on 23 Jul 2025
Resolutions
Submitted on 21 Feb 2025
Appointment of a voluntary liquidator
Submitted on 21 Feb 2025
Registered office address changed from 52 High Street Pinner HA5 5PW England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 7 May 2024
Satisfaction of charge 119741690001 in full
Submitted on 19 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Nov 2023
Termination of appointment of Robert Hyman Beenstock as a director on 16 May 2023
Submitted on 18 May 2023
Termination of appointment of Michael David Rann as a director on 16 May 2023
Submitted on 18 May 2023
Director's details changed for Mr Benjamin Quirin on 16 May 2023
Submitted on 18 May 2023
Repayment History
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