Introduction
Watch Company
H
HEALTHEDGE PHARMA LIMITED
HEALTHEDGE PHARMA LIMITED is an active company incorporated on 2 August 2024 with the registered office located in Dagenham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HEALTHEDGE PHARMA LIMITED was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
15872053
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 May 2026
Period: 2 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
40 Waldegrave Road Dagenham, RM8 2QD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHATU, Chetan Parbatbhai
ActiveWaldegrave Road, DagenhamRM8 2QD
Born October 1984
Director
Appointed 02 Aug 2024
BHATU, Chetan Parbatbhai
Waldegrave Road, DagenhamRM8 2QD
Born October 1984
Director
02 Aug 2024
Active
GHELANI, Sunil
Active1 Tagore Close, HarrowHA3 7FE
Born June 1983
Director
Appointed 02 Aug 2024
GHELANI, Sunil
1 Tagore Close, HarrowHA3 7FE
Born June 1983
Director
02 Aug 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Vach Global Business Solutions Limited
ActiveSouth Park Road, IlfordIG1 1SZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2024
Vach Global Business Solutions Limited
South Park Road, IlfordIG1 1SZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2024
Active
Mr Chetan Parbatbhai Bhatu
ActiveWaldegrave Road, DagenhamRM8 2QD
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Mr Chetan Parbatbhai Bhatu
Waldegrave Road, DagenhamRM8 2QD
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2024
Active
Mr Sunil Ghelani
Active1 Tagore Close, HarrowHA3 7FE
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Mr Sunil Ghelani
1 Tagore Close, HarrowHA3 7FE
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
14 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2024