ACCORD HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

04596349

Incorporation date

21/11/2002

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

14/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

05/09/2025

Full accounts made up to 2025-03-31

View PDF (110 pages)

26/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (4 pages)

12/09/2024

Statement of capital following an allotment of shares on 2024-09-06

View PDF (3 pages)

21/08/2024

Full accounts made up to 2024-03-31

View PDF (115 pages)

27/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

10/08/2023

Full accounts made up to 2023-03-31

View PDF (46 pages)

05/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

02/12/2022

Appointment of Mr Roger Marquilles Escola as a secretary on 2022-01-21

View PDF (2 pages)

14/09/2022

Full accounts made up to 2022-03-31

View PDF (206 pages)

21/01/2022

Termination of appointment of Andrew Michael Webb as a secretary on 2022-01-21

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

22/11/2021

Appointment of Pradeep Prabhudas Bhagia as a director on 2021-09-30

View PDF (2 pages)

22/11/2021

Termination of appointment of Phillip Semmens as a director on 2021-09-30

View PDF (1 pages)

22/11/2021

Termination of appointment of Nilesh Parmar as a director on 2021-09-30

View PDF (1 pages)

19/11/2021

Termination of appointment of James Burt as a director on 2021-09-30

View PDF (1 pages)

19/11/2021

Appointment of Stephen Kelsey Ford as a director on 2021-09-30

View PDF (2 pages)

19/11/2021

Termination of appointment of Anthony Leonard Cordrey as a director on 2021-09-30

View PDF (1 pages)

25/10/2021

Full accounts made up to 2021-03-31

View PDF (50 pages)

16/09/2021

Satisfaction of charge 045963490004 in full

View PDF (4 pages)

16/09/2021

Satisfaction of charge 045963490003 in full

View PDF (4 pages)

16/09/2021

Satisfaction of charge 045963490005 in full

View PDF (4 pages)

07/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

28/10/2020

Full accounts made up to 2020-03-31

View PDF (119 pages)

04/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

24/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (57 pages)

24/06/2019

Appointment of Mr Paul Sebastian Tredwell as a director on 2019-06-07

View PDF (2 pages)

24/06/2019

Termination of appointment of Roger Marquilles Escola as a director on 2019-06-07

View PDF (1 pages)

21/06/2019

Appointment of Mr Andrew Michael Webb as a secretary on 2019-06-07

View PDF (2 pages)

21/06/2019

Termination of appointment of Pradeep Bhagia as a secretary on 2019-06-07

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

27/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (57 pages)

15/05/2018

Appointment of Lord Jitesh Kishorekumar Gadhia as a director on 2018-01-29

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (4 pages)

20/11/2017

Appointment of Mr John Geoffrey Goddard as a director on 2017-10-05

View PDF (2 pages)

14/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (53 pages)

08/06/2017

Appointment of Mr Roger Marquilles Escola as a director on 2017-04-21

View PDF (2 pages)

31/05/2017

Appointment of Mr Anthony Leonard Cordrey as a director on 2017-04-21

View PDF (2 pages)

31/05/2017

Appointment of Mr Phillip Semmens as a director on 2017-04-21

View PDF (2 pages)

19/05/2017

Director's details changed for Mr Binish Hasmukh Chudgar on 2017-05-03

View PDF (2 pages)

27/02/2017

Memorandum and Articles of Association

View PDF (29 pages)

27/02/2017

Resolutions

View PDF (1 pages)

21/02/2017

Registration of a charge

View PDF (0 pages)

21/02/2017

Registration of a charge

View PDF (0 pages)

21/02/2017

Registration of a charge

View PDF (0 pages)

15/02/2017

Registration of charge 045963490005, created on 2017-02-02

View PDF (35 pages)

15/02/2017

Registration of charge 045963490004, created on 2017-02-02

View PDF (25 pages)

16/01/2017

Resolutions

View PDF (1 pages)

06/01/2017

Registration of charge 045963490003, created on 2016-12-28

View PDF (200 pages)

22/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (40 pages)

05/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

29/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

24/11/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

18/08/2016

Appointment of Mr Pradeep Bhagia as a secretary on 2016-08-01

View PDF (2 pages)

05/08/2016

Termination of appointment of Nilesh Parmar as a secretary on 2016-08-01

View PDF (1 pages)

19/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

14/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

01/09/2015

Appointment of Mr Nilesh Parmar as a director on 2015-08-14

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

17/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

07/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (25 pages)

09/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

09/12/2013

Secretary's details changed for Mr Nilesh Parmar on 2013-01-29

View PDF (1 pages)

09/12/2013

Director's details changed for Mr Binish Hasmukh Chudgar on 2013-01-29

View PDF (2 pages)

27/09/2013

Appointment of Dr James Burt as a director

View PDF (2 pages)

27/09/2013

Termination of appointment of Manoj Prakash as a director

View PDF (1 pages)

14/05/2013

Memorandum and Articles of Association

View PDF (28 pages)

14/05/2013

Resolutions

View PDF (29 pages)

05/03/2013

Miscellaneous

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

31/10/2012

Statement of capital following an allotment of shares on 2012-10-01

View PDF (3 pages)

14/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (26 pages)

30/03/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (3 pages)

29/03/2012

Statement of capital following an allotment of shares on 2012-03-29

View PDF (3 pages)

22/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

21/11/2011

Termination of appointment of Scott Richards as a director

View PDF (1 pages)

21/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

20/10/2011

Registered office address changed from , Sage House 319 Pinner Road, N Harrow, Middlesex, HA1 4ED, United Kingdom on 2011-10-20

View PDF (1 pages)

12/10/2011

Duplicate mortgage certificatecharge no:2

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12/10/2011

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

10/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/09/2011

Registered office address changed from , 5th Floor Charles House, 108/110 Finchley Road, London, NW3 5JJ on 2011-09-23

View PDF (1 pages)

21/07/2011

Appointment of Mr Scott Anthony Richards as a director

View PDF (2 pages)

06/06/2011

Memorandum and Articles of Association

View PDF (6 pages)

06/06/2011

Resolutions

View PDF (1 pages)

22/02/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

01/02/2011

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/06/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (2 pages)

17/06/2010

Statement of capital following an allotment of shares on 2009-12-28

View PDF (2 pages)

02/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (18 pages)

09/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Mr Manoj Prakash on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Binish Hasmukh Chudgar on 2009-11-01

View PDF (2 pages)

30/07/2009

Return made up to 21/11/08; full list of members; amend

View PDF (5 pages)

02/07/2009

Ad 23/03/09\gbp si 1626000@1=1626000\gbp ic 5781026/7407026\

View PDF (2 pages)

19/02/2009

Return made up to 21/11/08; full list of members

View PDF (3 pages)

21/01/2009

Director appointed mr manoj prakash

View PDF (1 pages)

01/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

16/10/2008

Ad 18/09/08\gbp si 3290000@1=3290000\gbp ic 5781026/9071026\

View PDF (2 pages)

10/10/2008

Memorandum and Articles of Association

View PDF (4 pages)

10/10/2008

Nc inc already adjusted 18/09/08

View PDF (1 pages)

10/10/2008

Resolutions

View PDF (2 pages)

04/08/2008

Ad 31/03/08\gbp si 2612000@1=2612000\gbp ic 6619026/9231026\

View PDF (1 pages)

24/01/2008

Ad 23/11/07--------- £ si 3450000@1=3450000 £ ic 3169026/6619026

View PDF (2 pages)

13/12/2007

Memorandum and Articles of Association

View PDF (4 pages)

13/12/2007

Nc inc already adjusted 23/11/07

View PDF (1 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

View PDF (1 pages)

11/12/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

29/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

25/06/2007

Ad 22/05/07--------- £ si 600000@1=600000 £ ic 2569026/3169026

View PDF (1 pages)

25/06/2007

Ad 29/03/07--------- £ si 2479025@1=2479025 £ ic 90001/2569026

View PDF (1 pages)

11/06/2007

Ad 21/02/07--------- £ si 90000@1=90000 £ ic 1/90001

View PDF (1 pages)

04/06/2007

Memorandum and Articles of Association

View PDF (3 pages)

04/06/2007

Nc inc already adjusted 21/02/07

View PDF (1 pages)

04/06/2007

Resolutions

View PDF (0 pages)

04/06/2007

Resolutions

View PDF (1 pages)

28/02/2007

Return made up to 21/11/06; full list of members

View PDF (2 pages)

18/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

11/10/2006

New secretary appointed

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Return made up to 21/11/05; full list of members

View PDF (2 pages)

26/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

08/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

28/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

31/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

15/05/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

21/11/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Menocha, Ashish	Director	21/11/2002 - 29/08/2006	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/11/2002 - 21/11/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/11/2002 - 21/11/2002	67500
Chudgar, Binish Hasmukhbhai	Director	21/11/2002 - Present	4
Ford, Stephen Kelsey	Director	30/09/2021 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Description

About ACCORD HEALTHCARE LIMITED

ACCORD HEALTHCARE LIMITED is an(a) Active company incorporated on 21/11/2002 with the registered office located at Sage House, 319 Pinner Road, North Harrow, Middlesex HA1 4HF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCORD HEALTHCARE LIMITED?

ACCORD HEALTHCARE LIMITED is currently Active. It was registered on 21/11/2002 .

Where is ACCORD HEALTHCARE LIMITED located?

ACCORD HEALTHCARE LIMITED is registered at Sage House, 319 Pinner Road, North Harrow, Middlesex HA1 4HF.

What does ACCORD HEALTHCARE LIMITED do?

ACCORD HEALTHCARE LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for ACCORD HEALTHCARE LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-13 with no updates.