The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Patel, Rikin Bhupendra
    Pharmacist born in July 1976
    Individual (9 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
    Mr Rikin Bhupendra Patel
    Born in July 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Jane Rikin
    Pharmacist born in May 1977
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Patel, Jane Rikin
    Pharmacist
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Secretary → CIF 0
    Ms Jane Rikin Patel
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shah, Hatul Bharat Kumar
    Pharmacist born in October 1978
    Individual (23 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
  • 4
    SIGMA PHARMACEUTICALS PLC - now
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    Fifth Floor, Watson House, 54-60 Baker Street, London, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Shah, Hatul Bharat Kumar
    Individual (23 offsprings)
    Officer
    2003-05-29 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 2
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Director → CIF 0
  • 3
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH DISPENSE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
134,059 GBP2023-08-31
138,959 GBP2022-08-31
Fixed Assets - Investments
40,100 GBP2023-08-31
40,100 GBP2022-08-31
Fixed Assets
174,159 GBP2023-08-31
179,059 GBP2022-08-31
Debtors
886,077 GBP2023-08-31
1,046,802 GBP2022-08-31
Cash at bank and in hand
243,761 GBP2023-08-31
140,351 GBP2022-08-31
Current Assets
1,430,835 GBP2023-08-31
1,366,980 GBP2022-08-31
Net Current Assets/Liabilities
391,119 GBP2023-08-31
429,294 GBP2022-08-31
Total Assets Less Current Liabilities
565,278 GBP2023-08-31
608,353 GBP2022-08-31
Net Assets/Liabilities
557,911 GBP2023-08-31
598,401 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-08-31
Share premium
99,900 GBP2023-08-31
99,900 GBP2022-08-31
99,900 GBP2021-08-31
Retained earnings (accumulated losses)
457,911 GBP2023-08-31
498,401 GBP2022-08-31
213,631 GBP2021-08-31
Equity
557,911 GBP2023-08-31
598,401 GBP2022-08-31
313,631 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
81,524 GBP2022-09-01 ~ 2023-08-31
361,530 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
81,524 GBP2022-09-01 ~ 2023-08-31
361,530 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-76,760 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-122,014 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
232022-09-01 ~ 2023-08-31
212021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
235,632 GBP2023-08-31
235,632 GBP2022-08-31
Other
518,629 GBP2023-08-31
506,950 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
782,002 GBP2023-08-31
742,582 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Other
-1,750 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-1,750 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
202,453 GBP2023-08-31
190,205 GBP2022-08-31
Other
438,555 GBP2023-08-31
413,418 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647,943 GBP2023-08-31
603,623 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,248 GBP2022-09-01 ~ 2023-08-31
Other
25,657 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,840 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Other
-520 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-520 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
33,179 GBP2023-08-31
45,427 GBP2022-08-31
Other
80,074 GBP2023-08-31
93,532 GBP2022-08-31
Other Investments Other Than Loans
40,100 GBP2023-08-31
40,100 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
213,176 GBP2023-08-31
344,074 GBP2022-08-31
Amounts Owed By Related Parties
591,559 GBP2023-08-31
Current
614,867 GBP2022-08-31
Other Debtors
Amounts falling due within one year
81,342 GBP2023-08-31
87,861 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
886,077 GBP2023-08-31
1,046,802 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-08-31
20,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
777,528 GBP2023-08-31
333,987 GBP2022-08-31
Amounts owed to group undertakings
Current
149,095 GBP2023-08-31
427,095 GBP2022-08-31
Corporation Tax Payable
Current
59,667 GBP2023-08-31
91,722 GBP2022-08-31
Other Taxation & Social Security Payable
Current
5,565 GBP2023-08-31
5,142 GBP2022-08-31
Other Creditors
Current
47,861 GBP2023-08-31
59,740 GBP2022-08-31
Bank Borrowings
0 GBP2023-08-31
20,000 GBP2022-08-31
Total Borrowings
Current
0 GBP2023-08-31
20,000 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
700,000 GBP2023-08-31
770,000 GBP2022-08-31
Related profiles found in government register
  • HEALTH DISPENSE LIMITED
    Info
    Registered number 04725469
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 2003-04-07 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • HEALTH DISPENSE LIMITED
    S
    Registered number 04725469
    First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA
    Private Limited Company in Registrar Of Companies In England & Wales, United Kingdom
    CIF 1
  • HEALTH DISPENSE LIMITED
    S
    Registered number 04725469
    First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA
    Private Limited Company in Registrar Of Companies Of England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    6,966 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2017-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -70,846 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.