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
2
- 1
Bajwa, Kulvir Kaur
Individual (1 offspring)Officer
2015-05-21 ~ nowOF - Secretary → CIF 0 - 2
Bajwa, Inderpal Singh
Pharmacist born in October 1988Individual (4 offsprings)Officer 2015-05-21 ~ nowOF - Director → CIF 0Mr Inderpal Singh Bajwa
Born in October 1988Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
HEALTHPHARM LTD
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
11,807 GBP2024-01-31
14,337 GBP2023-01-31
Fixed Assets - Investments
287,584 GBP2024-01-31
287,584 GBP2023-01-31
Investment Property
485,860 GBP2024-01-31
Fixed Assets
785,251 GBP2024-01-31
301,921 GBP2023-01-31
Debtors
1,235,039 GBP2024-01-31
770,801 GBP2023-01-31
Cash at bank and in hand
70,604 GBP2024-01-31
1,081,085 GBP2023-01-31
Current Assets
1,305,643 GBP2024-01-31
1,851,886 GBP2023-01-31
Creditors
Current
46,925 GBP2024-01-31
134,847 GBP2023-01-31
Net Current Assets/Liabilities
1,258,718 GBP2024-01-31
1,717,039 GBP2023-01-31
Total Assets Less Current Liabilities
2,043,969 GBP2024-01-31
2,018,960 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
2,043,968 GBP2024-01-31
2,018,959 GBP2023-01-31
Equity
2,043,969 GBP2024-01-31
2,018,960 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,867 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,060 GBP2024-01-31
2,530 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,530 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
11,807 GBP2024-01-31
14,337 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
287,584 GBP2023-01-31
Other Investments Other Than Loans
287,584 GBP2024-01-31
287,584 GBP2023-01-31
Investment Property - Fair Value Model
485,860 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,800 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,097,510 GBP2024-01-31
750,642 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
132,729 GBP2024-01-31
Current, Amounts falling due within one year
20,159 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
1,235,039 GBP2024-01-31
Current, Amounts falling due within one year
770,801 GBP2023-01-31
Trade Creditors/Trade Payables
Current
13,424 GBP2024-01-31
Corporation Tax Payable
Current
29,294 GBP2024-01-31
13,620 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
4,207 GBP2024-01-31
4,174 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-31
Related profiles found in government register
- Registered number 09602276
HEALTHPHARM LTD
Info
Floor 3 Northern Assurance Buildings, 9-21 Princess Street, Manchester, Greater Manchester M2 4DNPrivate Limited Company incorporated on 2015-05-21 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-21CIF 0 HEALTHPHARM LTD
SRegistered number 0960227617, Morgan Road, Moston, Sandbach, England, CW11 3EQPrivate Company Limited By Shares in Companies House, England And WalesCIF 1HEALTHPHARM LTD
SRegistered number 09602276Floor 3, Northern Assurance Buildings, 9-21 Princess Street, Manchester, Greater Manchester, England, M2 4DNPrivate Company Limited By Shares in Companies House, EnglandCIF 2HEALTHPHARM LTD
SRegistered number 09602276Northern Assurance Buildings, 9-21 Princess Street, Manchester, England, M2 4DNLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
1
P&C BENSON LTD
- nowP & C PROPERTY MANAGEMENT LTD - 2010-04-14Floor 3 Northern Assurance Buildings, 9-21 Princess Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-376,640 GBP2024-01-31Person with significant control 2017-11-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Unit 3a Evolution Wynyard Avenue, Wynyard Business Park, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)108,095 GBP2024-12-31Person with significant control 2020-01-09 ~ 2023-01-12CIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OE
- 229 Ryhope Street South, Sunderland, EnglandActive Corporate (3 parents)Equity (Company account)385,480 GBP2025-03-31Person with significant control 2019-11-15 ~ 2023-01-20CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.