HL

HEALTHPLAN LIMITED

Active

Company number 07191739

Halesowen, England · Incorporated 16 March 2010

12 Manor Lane, Halesowen, B62 8PY, England

Last updated on 30 March 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
K.V.Hartshorne (Chemists) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 February 2026

Funding

2 funding rounds
1 March 2016
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2025 View
Legacy
Miscellaneous
28 November 2025 View
Capital Allotment Shares
Capital
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 December 2023 View
Change Person Director Company With Change Date
Officers
13 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Capital Allotment Shares
Capital
18 March 2010 View
Appoint Person Secretary Company With Name
Officers
17 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Incorporation Company
Incorporation
16 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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