About

Registered Number: 04804501
Date of Incorporation: 19/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Abacus House, 93 High Street, Huntingdon, Cambridgeshire, PE29 3DP

 

Founded in 2003, Herbal Remedies Ltd has its registered office in Huntingdon in Cambridgeshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLARD, Paul 19 June 2003 - 1
SARGEANT, Darryl Anthony 01 June 2020 - 1
HUSKISSON, Edward Cameron, Dr 19 June 2003 31 March 2015 1
PALMER, Victor Albert 19 June 2003 04 April 2016 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Cedric Maynard 13 September 2003 22 June 2011 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AP01 - Appointment of director 09 July 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 17 August 2016
TM01 - Termination of appointment of director 17 August 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 04 September 2015
AD01 - Change of registered office address 04 September 2015
TM01 - Termination of appointment of director 03 September 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 04 July 2013
CH01 - Change of particulars for director 04 July 2013
AD01 - Change of registered office address 15 May 2013
RESOLUTIONS - N/A 21 January 2013
SH03 - Return of purchase of own shares 21 January 2013
AA - Annual Accounts 04 January 2013
SH03 - Return of purchase of own shares 03 December 2012
RESOLUTIONS - N/A 21 November 2012
AR01 - Annual Return 12 July 2012
RESOLUTIONS - N/A 09 December 2011
SH03 - Return of purchase of own shares 09 December 2011
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 23 June 2011
TM02 - Termination of appointment of secretary 23 June 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 12 July 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 05 July 2006
AA - Annual Accounts 04 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2005
363s - Annual Return 21 September 2005
395 - Particulars of a mortgage or charge 19 April 2005
AA - Annual Accounts 17 January 2005
225 - Change of Accounting Reference Date 23 December 2004
RESOLUTIONS - N/A 23 September 2004
RESOLUTIONS - N/A 23 September 2004
123 - Notice of increase in nominal capital 23 September 2004
363a - Annual Return 19 August 2004
363s - Annual Return 06 August 2004
288a - Notice of appointment of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
RESOLUTIONS - N/A 27 June 2003
RESOLUTIONS - N/A 27 June 2003
RESOLUTIONS - N/A 27 June 2003
RESOLUTIONS - N/A 27 June 2003
287 - Change in situation or address of Registered Office 27 June 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2003
NEWINC - New incorporation documents 19 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 01 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.