Healthxchange Pharmacy Uk Limited

01999872

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR SACKVILLE HOUSE, LONDON, EC3M 6BL

Incorporated 14/03/1986

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mcs Formations Limited

secretary · Since 25/04/2006

BRITISH

Also on 186 other boards

Mr Jack Xavier Curran

director · Since 01/09/2015

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Mr Scott Brian Glenister

director · Since 19/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Dr John Gerald Curran

25–50% shares

25–50% votes

British · Guernsey · Age 67

1st Floor, Sackville House, London, EC3M 6BL

Notified 06/04/2016

Mrs Christine Mary Curran

25–50% shares

25–50% votes

Irish · Guernsey · Age 65

1st Floor, Sackville House, London, EC3M 6BL

Notified 06/04/2016

Dr Robert George Hanna

25–50% shares

25–50% votes

Irish, · Guernsey · Age 66

1st Floor, Sackville House, London, EC3M 6BL

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED TRADING AS NATWEST

Created 15/01/2014Registered 30/01/2014Satisfied 19/05/2022

charge

outstanding

PONTSARN INVESTMENTS LIMITED

Created 09/09/2008Registered 12/09/2008