Introduction
Watch Company
H
HEALTH CORNER LIMITED
HEALTH CORNER LIMITED is an active company incorporated on 15 December 2021 with the registered office located in Northampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. HEALTH CORNER LIMITED was registered 4 years ago.(SIC: 47730)
Status
active
Active since 4 years ago
Company No
13801927
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2026 (3 months ago)
Submitted on 19 April 2026 (3 months ago)
Next Due
Due by 3 May 2027
For period ending 19 April 2027
Address
247 Billing Road Northampton, NN1 5RX,
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PATEL, Akshaykumar Rajnikant
ActiveBilling Road, NorthamptonNN1 5RX
Born April 1970
Director
Appointed 15 Dec 2021
PATEL, Akshaykumar Rajnikant
Billing Road, NorthamptonNN1 5RX
Born April 1970
Director
15 Dec 2021
Active
PATEL, Jaynitaben Akshaykumar
ActiveBilling Road, NorthamptonNN1 5RX
Born March 1971
Director
Appointed 15 Dec 2021
PATEL, Jaynitaben Akshaykumar
Billing Road, NorthamptonNN1 5RX
Born March 1971
Director
15 Dec 2021
Active
PATEL, Kishan
ResignedBilling Road, NorthamptonNN1 5RX
Born May 1993
Director
Appointed 15 Dec 2021
Resigned 22 Mar 2022
PATEL, Kishan
Billing Road, NorthamptonNN1 5RX
Born May 1993
Director
15 Dec 2021
Resigned 22 Mar 2022
Resigned
PATEL, Sandip
ResignedBilling Road, NorthamptonNN1 5RX
Born August 1989
Director
Appointed 15 Dec 2021
Resigned 22 Mar 2022
PATEL, Sandip
Billing Road, NorthamptonNN1 5RX
Born August 1989
Director
15 Dec 2021
Resigned 22 Mar 2022
Resigned
PATEL, Veme
ResignedBilling Road, NorthamptonNN1 5RX
Born February 1988
Director
Appointed 10 Jan 2022
Resigned 22 Mar 2022
PATEL, Veme
Billing Road, NorthamptonNN1 5RX
Born February 1988
Director
10 Jan 2022
Resigned 22 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sk & V Limited
CeasedBrasher Drive, KetteringNN15 7LR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Ceased 15 Jun 2023
Sk & V Limited
Brasher Drive, KetteringNN15 7LR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2021
Ceased 15 Jun 2023
Ceased
Rajlila (1) Limited
ActiveBilling Road, NorthamptonNN1 5RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Rajlila (1) Limited
Billing Road, NorthamptonNN1 5RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Active
Filing History
29
Description
Type
Date Filed
Document
1 June 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2026
3 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2025
20 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2024
20 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2024
20 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2024
13 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2023
15 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2023
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
7 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022