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Dato Capital United Kingdom

Etp (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-01-31
Trade Debtors£401,638 -92.05%
Employees£12 +8.33%

HEALTHFARE LTD

Details

Company type Private Limited Company, Active
Company Number 03348080
Record last updated Thursday, August 19, 2021 10:18:29 AM UTC
Official Address 9 Colman Parade Southbury Road Enfield Middlesex En11yy
There are 3 companies registered at this street
Postal Code EN11YY
Sector Retail sale of cosmetic and toilet articles in specialised stores

Charts

Visits

ETP (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 27, 2021 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 27, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Financials Oct 30, 2017 Annual accounts Annual accounts
Registry Oct 27, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 27, 2017 Resignation of one Director Resignation of one Director
Registry Oct 13, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 17, 2017 Miscellaneous Miscellaneous
Registry May 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 9, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 9, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 21, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 21, 2017 Registration of a charge / charge code 2599121... Registration of a charge / charge code 2599121...
Registry Feb 17, 2017 Resignation of one Pharmacist and one Director (a man) Resignation of one Pharmacist and one Director (a man)
Registry Feb 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2017 Appointment of a person as Director 2599104... Appointment of a person as Director 2599104...
Registry Feb 17, 2017 Resignation of one Director Resignation of one Director
Registry Feb 17, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 31, 2016 Annual accounts Annual accounts
Registry May 2, 2016 Annual return Annual return
Financials Mar 22, 2016 Amended accounts Amended accounts
Financials Mar 22, 2016 Amended accounts 7946992... Amended accounts 7946992...
Financials Mar 22, 2016 Amended accounts Amended accounts
Financials Oct 31, 2015 Annual accounts Annual accounts
Registry May 16, 2015 Annual return Annual return
Financials Oct 30, 2014 Annual accounts Annual accounts
Financials May 19, 2014 Annual accounts 2593044... Annual accounts 2593044...
Registry Apr 29, 2014 Annual return Annual return
Registry Apr 29, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 28, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 7, 2013 Annual return Annual return
Registry Apr 19, 2013 Change of accounting reference date Change of accounting reference date
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Registry May 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry May 3, 2011 Annual return Annual return
Financials Apr 28, 2011 Annual accounts Annual accounts
Financials Nov 11, 2010 Amended accounts Amended accounts
Financials May 5, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials May 2, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Apr 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Financials Jul 8, 2008 Annual accounts 8137987... Annual accounts 8137987...
Registry Jun 5, 2007 Annual return Annual return
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials Oct 14, 2004 Amended accounts Amended accounts
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Annual return Annual return
Registry Sep 24, 2003 Change of name certificate Change of name certificate
Registry Sep 24, 2003 Company name change Company name change
Registry Sep 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Apr 22, 2003 Annual return Annual return
Registry May 10, 2002 Annual return 1844636... Annual return 1844636...
Financials May 3, 2002 Annual accounts Annual accounts
Registry Aug 6, 2001 Annual return Annual return
Financials May 31, 2001 Annual accounts Annual accounts
Registry May 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 6, 2000 Amended accounts Amended accounts
Financials Jun 1, 2000 Annual accounts Annual accounts
Registry May 2, 2000 Annual return Annual return
Financials Feb 9, 2000 Annual accounts Annual accounts
Registry Jan 4, 2000 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 17, 1999 Annual return Annual return
Registry Nov 16, 1999 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 21, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 1999 Accounts Accounts
Registry Jan 4, 1999 Appointment of a person Appointment of a person
Registry Jan 4, 1999 Appointment of a person 1945441... Appointment of a person 1945441...
Registry Jan 4, 1999 Change of accounting reference date Change of accounting reference date
Registry Jan 4, 1999 Annual return Annual return
Registry Jan 4, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 1999 Appointment of a person Appointment of a person
Registry Jan 4, 1999 Annual return Annual return
Registry Aug 21, 1997 Two appointments: 2 women Two appointments: 2 women
Registry Aug 1, 1997 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 1997 Resignation of a person Resignation of a person
Registry May 12, 1997 Resignation of a director Resignation of a director
Registry May 12, 1997 Resignation of a person Resignation of a person
Registry Apr 14, 1997 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Apr 9, 1997 Two appointments: 2 companies Two appointments: 2 companies

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