Introduction
Watch Company
H
HAYES END HEALTHCARE LIMITED
HAYES END HEALTHCARE LIMITED is an active company incorporated on 15 December 2022 with the registered office located in Greenford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. HAYES END HEALTHCARE LIMITED was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14543668
LTD Company
Age
3 Years
Incorporated 15 December 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
19 Crossmead Avenue Greenford, UB6 9TY,
Previous Addresses
109-111 Field End Road Eastcote Middlesex HA5 1QG United Kingdom
From: 15 December 2022To: 1 November 2023
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GURUNG, Jiwan Kumar
ActiveCrossmead Avenue, GreenfordUB6 9TY
Born January 1988
Director
Appointed 31 Oct 2023
GURUNG, Jiwan Kumar
Crossmead Avenue, GreenfordUB6 9TY
Born January 1988
Director
31 Oct 2023
Active
GURUNG, Karuna
ActiveCrossmead Avenue, GreenfordUB6 9TY
Born January 1991
Director
Appointed 31 Oct 2023
GURUNG, Karuna
Crossmead Avenue, GreenfordUB6 9TY
Born January 1991
Director
31 Oct 2023
Active
PATEL, Krishma Vikash
ResignedField End Road, EastcoteHA5 1QG
Born November 1981
Director
Appointed 15 Dec 2022
Resigned 31 Oct 2023
PATEL, Krishma Vikash
Field End Road, EastcoteHA5 1QG
Born November 1981
Director
15 Dec 2022
Resigned 31 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Geeta Pharma Ltd
ActiveCrossmead Avenue, GreenfordUB6 9TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2023
Geeta Pharma Ltd
Crossmead Avenue, GreenfordUB6 9TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2023
Active
Enimed Limited
CeasedField End Road, EastcoteHA5 1QG
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 2022
Ceased 31 Oct 2023
Enimed Limited
Field End Road, EastcoteHA5 1QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2022
Ceased 31 Oct 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2024
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
1 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023