Healthchem (Battersea) Limited

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Company number
04332068
Status
Active
Registered address
173 Cleveland Street, London, England, W1t 6qr
Incorporated
30 November 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47730

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Patel, Paresh Kumar Babubhai
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-11-30
    • Paresh Kumar Babubhai PATELOfficer, appointed 2015-03-04
    • Paresh Kumar Babubhai PATELOfficer, appointed 2010-02-03
    • Paresh Kumar Babubhai PATELOfficer, appointed 2009-05-12
  • Chettleburghs Secretarial Ltd
    Corporate Nominee Secretary
    Appointed: 2001-11-30 · Resigned: 2001-11-30
    • CHETTLEBURGHS SECRETARIAL LTDOfficer, appointed 2009-09-30, resigned 2009-09-30
    • CHETTLEBURGHS SECRETARIAL LTDOfficer, appointed 2009-09-30, resigned 2009-09-30
    • CHETTLEBURGHS SECRETARIAL LTDOfficer, appointed 2009-09-30, resigned 2009-09-30
  • Provestyle Limited
    Corporate Secretary
    Appointed: 2001-11-30 · Resigned: 2015-05-22
    • PROVESTYLE LIMITEDOfficer, appointed 2006-11-29
    • PROVESTYLE LIMITEDOfficer
    • PROVESTYLE LIMITEDOfficer
  • Patel, Kirankumar Jashbhai
    Director
    Nationality: British · Appointed: 2004-02-27 · Resigned: 2004-02-27
    • Kirankumar Jashbhai PATELOfficer, appointed 2004-01-22
    • Kirankumar Jashbhai PATELOfficer
    • Kirankumar Jashbhai PATELOfficer, resigned 2004-04-30

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-02 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-02 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-11-20 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-10-04 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-01-23 · Type: AA

PSC / Beneficial Ownership

  • Mr Pareshkumar Babubhai Patel
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 97 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HEALTHCHEM (BATTERSEA) LIMITED - UK Company Risk Report