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DHP HEALTHCARE LIMITED

Learn more about DHP HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

DHP HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00620867
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.12
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 100
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON MILLER / 01/10/2013
Form type: CH01
Date: 2014.02.06
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, 26 PICKERING STREET, LOOSE, MAIDSTONE, KENT, ME15 9RS, UNITED KINGDOM
Form type: AD01
Date: 2013.12.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 01/11/2013
Form type: CH01
Date: 2013.11.26
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR APPOINTED DAVID MILLER
Form type: AP01
Date: 2013.01.04
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DIRECTOR APPOINTED JOHN SIMON MILLER
Form type: AP01
Date: 2013.01.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MABEL HODGES / 05/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ANTHONY LAVIS HODGES / 04/11/2009
Form type: CH01
Date: 2009.11.05
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SECRETARY'S CHANGE OF PARTICULARS / NORMAN ANTHONY LAVIS HODGES / 04/11/2009
Form type: CH03
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MABEL HODGES / 04/11/2009
Form type: CH01
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, 60 BOUGHTON LANE, MAIDSTONE, KENT, ME15 9QS
Form type: AD01
Date: 2009.11.05
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE HODGES / 19/08/2009
Form type: 288c
Date: 2009.09.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN HODGES / 19/08/2009
Form type: 288c
Date: 2009.09.09
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CURREXT FROM 31/07/2009 TO 31/01/2010
Form type: 225
Date: 2009.06.08
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.27
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.17
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.30
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COMPANY NAME CHANGED, DENTAL HEALTH PRODUCTS LIMITED, CERTIFICATE ISSUED ON 28/03/03
Form type: CERTNM
Date: 2003.03.28
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.05
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.11
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RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.31
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98
Form type: 225
Date: 1998.04.23
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REGISTERED OFFICE CHANGED ON 03/03/98 FROM:, PEARL ASSURANCE HOUSE, MILL STREET, MAIDSTONE, KENT ME15 6XH
Form type: 287
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05

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Company directors and board members:

NORMAN ANTHONY LAVIS HODGES (current)
Secretary, 1991.08.25
26 PICKERING STREET LOOSE , MAIDSTONE
ME15 9RS, KENT
CAROLE MABEL HODGES (current)
Director, BANK CLERK, 1991.08.25
26 PICKERING STREET LOOSE , MAIDSTONE
ME15 9RS, KENT
NORMAN ANTHONY LAVIS HODGES (current)
Director, 1991.08.25
26 PICKERING STREET LOOSE , MAIDSTONE
ME15 9RS, KENT
DAVID MILLER (current)
Director, DISPENSING CHEMIST, 2012.10.08
8 DOUGLAS CLOSE REPTON PARK , ILFORD
IG6 2DB
JOHN SIMON MILLER (current)
Director, DISPENSING CHEMIST, 2012.10.08
1 ALEXANDRA HOUSE RICHMOND DRIVE , WOODFORD GREEN
IG8 8RF, ESSEX
Date 2016.01.31 2015.01.31
Fixed Assets £ 20,149 - 0.29 % £ 20,208
Tangible Fixed Assets £ 179 - 24.79 % £ 238
Current Assets £ 70,689 - 9.97 % £ 78,514
Tangible Fixed Assets Depreciation £ 1,613 + 3.8 % £ 1,554
Debtors £ 12,999 - 27.38 % £ 17,899
Shareholder Funds £ 185,691 + 71.26 % £ 108,428
Profit Loss Account Reserve £ 185,791 + 71.19 % £ 108,528
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 185,691 + 71.26 % £ 108,428
Total Assets Less Current Liabilities £ 46,352 - 9.66 % £ 51,306
Net Current Assets Liabilities £ 26,203 - 15.74 % £ 31,098
Creditors Due Within One Year £ 44,486 - 6.18 % £ 47,416
Cash Bank In Hand £ 6,726 + 85.85 % £ 3,619
Stocks Inventory £ 50,964 - 10.58 % £ 56,996
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,792 £ 1,792
Intangible Fixed Assets £ 19,970 £ 19,970
Creditors Due After One Year £ 232,043 + 45.27 % £ 159,734

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Information about the Private Limited Company DHP HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.06. Reload the data