Heena PATEL - OFFICER REPORT

Age: 62 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Director	01 Feb 2022	30 Sep 2024	AXBRIDGE SQUARE COMPANY LIMITED (06456709)	Active - Proposal to Strike off	78%
Resigned	Director/ Director	01 Mar 2019	30 Sep 2024	RAMSAY ENTERPRISES LIMITED (05543446)	Active
Resigned	Director/ Director	01 Nov 2017	30 Sep 2024	GNOSALL HEALTH CARE LIMITED (03222950)	Active - Proposal to Strike off	78%
Resigned	Director/ Director	01 Aug 2017	30 Sep 2024	UNA MURRAY LTD (05521483)	Active - Proposal to Strike off	78%
Resigned	Director/ Director	30 Jun 2017	30 Sep 2024	COMMUNITY PHARMACIES (UK) LIMITED (06912826)	Active
Resigned?	Director/ Director	30 Jun 2017		DRURY'S INTERNET LIMITED (09215620)	Active
Resigned	Director/ Director	30 Jun 2017	30 Sep 2024	DRURY'S PHARMACIES LIMITED (03602459)	Active - Proposal to Strike off	78%
Resigned	Director/ Director	30 Jun 2017	30 Sep 2024	APM HEALTHCARE LIMITED (06889809)	Active
Resigned?	Director/ Director	01 Feb 2017		J S LANGHORNE LIMITED (07319808)	Active
Resigned	Director/ Finance Director	02 Dec 2016	30 Sep 2024	DAY LEWIS PROPERTIES LIMITED (10509005)	Active
Resigned?	Director/ Director	01 Nov 2016		E & C GORAN LIMITED (03916925)	Active
Resigned?	Director/ Director	01 Nov 2016		LIPTROTS (FARSLEY) LIMITED (05994048)	Active
Resigned?	Director/ Director	01 Nov 2016		LIPTROTS (CALVERLEY) LIMITED (05994082)	Active
Resigned?	Director/ Director	01 Oct 2016		BATTEN HOLDINGS LIMITED (03415697)	Active
Resigned?	Director/ Director	01 Oct 2016		CROSBY CHEMISTS LIMITED (01886677)	Active
Resigned	Director/ Director	01 Sep 2016	27 Dec 2017	GARNERS PHARMACY LTD (03617396)	Active
Resigned?	Director/ Finance Director	16 Jul 2016		KEVIN HOPE PHARMACY LIMITED (04825518)	Dissolved 27 Jun 2017	38%
Resigned	Director/ Director	01 Jun 2016	30 Sep 2024	GLEADLESS VALLEY PHARMACY LIMITED (04747975)	Active - Proposal to Strike off	78%
Resigned?	Director/ Director	01 Jun 2016		CAXTON PHARMACY LTD (07534079)	Active
Resigned	Director/ None	01 Mar 2016	30 Sep 2024	NARROWCLIFF MEDICAL SERVICES LTD (07372866)	Active
Resigned?	Director/ None	01 Mar 2016		S.KAYE & SON LIMITED (00973958)	Active
Resigned?	Director/ Director	01 Dec 2015		WILLOW TREE PHARMACY LIMITED (07222946)	Active
Resigned?	Director/ Director	01 Dec 2015		WILLOW TREE HEALTH LTD (07773604)	Active
Resigned?	Director/ Director	31 Oct 2015		CHURCH STREET PHARMACY LIMITED (04150808)	Active - Proposal to Strike off	100%
Resigned	Director/ Finance Director	01 Sep 2015	30 Sep 2024	HEALTHCARE DRUGSTORES LIMITED (07264746)	Active
Resigned	Director/ Finance Director	01 Sep 2015	30 Sep 2024	ABC DRUG STORES LIMITED (02825947)	Active
Resigned?	Director/ Director	01 Jun 2015		MARSDENS PHARMACY LIMITED (00888978)	Dissolved 27 Jun 2017	83%
Resigned?	Director/ Director	01 Jun 2015		R.S. MARSDEN (CHEMIST) LIMITED (01200990)	Active
Resigned?	Director/ Director	01 Jun 2015		KEYSHARE LIMITED (04395746)	Active - Proposal to Strike off	100%
Resigned?	Director/ Director	01 May 2015		JS CHEMISTS LIMITED (04707138)	Active
Resigned?	Director/ Director	01 May 2015		NEWLAND COMMUNITY PHARMACY LIMITED (05058293)	Active
Resigned?	Director/ Director	08 Apr 2015		NEWLANDS PHARMACIES LIMITED (01896141)	Active
Resigned?	Director/ Director	02 Mar 2015		ST. MARGARET'S PHARMACY LIMITED (05316955)	Dissolved 27 Jun 2017	93%
Resigned?	Director/ Director	02 Feb 2015		AJH PHARM LIMITED (05997969)	Active
Resigned?	Director/ Director	01 Dec 2014		HAYFIELD PHARMACY LIMITED (07758218)	Dissolved 27 Jun 2017	100%
Resigned?	Director/ Director	01 Dec 2014		MOLONEY HEALTHCARE LIMITED (07874443)	Dissolved 27 Jun 2017	100%
Resigned?	Director/ Finance Director	06 Jun 2014		LEDOM LTD (06733247)	Dissolved 27 Jun 2017	100%
Resigned?	Director/ Finance Director	02 Jun 2014		KEYHAM HEALTHCARE LIMITED (05779805)	Dissolved 27 Jun 2017	100%
Resigned?	Director/ Finance Director	01 May 2014		D AND R PARTNERS LIMITED (04457687)	Active
Resigned?	Director/ Finance Director	16 Apr 2014		CHIPORUM LIMITED (05394346)	Dissolved 07 Nov 2017	100%
Resigned	Director/ Finance Director	03 Apr 2014	30 Sep 2024	QH ESTATES LTD (07539219)	Active
Resigned	Director/ Finance Director	31 Mar 2014	30 Sep 2024	STARGAZER DRUG STORES LIMITED (08375218)	Active
Resigned	Director/ Finance Director	31 Mar 2014	30 Sep 2024	COMMUNITY STORES LIMITED (07066644)	Active
Resigned?	Director/ Finance Director	31 Mar 2014		H. CARSON LIMITED (01288293)	Active
Resigned	Director/ Finance Director	31 Mar 2014	30 Sep 2024	TAYZANA LIMITED (02022221)	Active
Resigned	Director/ Finance Director	31 Mar 2014	30 Sep 2024	LEACH AND BURTON LIMITED (02302184)	Active
Resigned	Director/ Finance Director	31 Mar 2014	30 Sep 2024	DAY LEWIS CHEMISTS LIMITED (01586170)	Active
Resigned	Director/ Finance Director	31 Mar 2014	06 Sep 2021	QUICK SHOP LIMITED (06507408)	Active - Proposal to Strike off	0%
Resigned	Director/ Finance Director	31 Mar 2014	30 Sep 2024	PROCARE PHARMA LIMITED (08078767)	Active
Resigned	Director/ Finance Director	31 Mar 2014	30 Sep 2024	ARDIN LIMITED (02280722)	Active
Resigned	Director/ Finance Director	31 Mar 2014	30 Sep 2024	DAY LEWIS PLC (01202866)	Active
Resigned	Director/ Finance Director	31 Mar 2014	30 Sep 2024	CRADLECREST LIMITED (01612286)	Active
Resigned	Director/ Finance Director	31 Mar 2014	30 Sep 2024	DAY LEWIS MEDICAL LIMITED (01904504)	Active
Resigned	Director/ Chartered Accountant	19 Feb 2009	30 Jan 2012	OAKFIELD RESIDENTS LIMITED (01986198)	Active
Active	Director/ Chartered Accountant	12 Jul 2006		M.K. PATEL LIMITED (01107687)	Active
Resigned	Secretary/ Accountant	24 Dec 2002	22 Oct 2004	HAVANA WEST LIMITED (04448428)	Active
Resigned	Secretary/ Chartered Accountant	21 Sep 2001	29 May 2003	SKIBO LIMITED (SC125259)	Active
Resigned	Secretary/ Chartered Accountant	21 Sep 2001	29 May 2003	CARNEGIE CLUBS (INTERNATIONAL) LIMITED (SC140146)	Active
Resigned	Secretary/ Chartered Accountant	21 Sep 2001	22 Oct 2004	PENZANCE MARITIME HOLDINGS LIMITED (03145745)	Active
Resigned	Secretary/ Charetered Accountant	21 Sep 2001	22 Oct 2004	CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED (02705838)	Active
Resigned	Secretary/ Chartered Accountant	21 Sep 2001	22 Oct 2004	CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED (03530679)	Active
Resigned	Secretary/ Chartered Accountant	21 Sep 2001	22 Oct 2004	THE LONDON OUTPOST LIMITED (01799743)	Active

Number of active appointments: 1
Number resignations: 61
Average tenure of active positions: 18.8 years
Average tenure of resigned positions: 7.0 years
Dissolution Rate: 25.8%
Average Dissolution Attribution: 21.0%

CO-DIRECTORS

Name	AXBRIDGE SQUARE COMPANY LIMITED -Active - Proposal to Strike off	RAMSAY ENTERPRISES LIMITED -Active	GNOSALL HEALTH CARE LIMITED -Active - Proposal to Strike off	UNA MURRAY LTD -Active - Proposal to Strike off	COMMUNITY PHARMACIES (UK) LIMITED -Active	DRURY'S INTERNET LIMITED -Active	DRURY'S PHARMACIES LIMITED -Active - Proposal to Strike off	APM HEALTHCARE LIMITED -Active	J S LANGHORNE LIMITED -Active	DAY LEWIS PROPERTIES LIMITED -Active	E & C GORAN LIMITED -Active	LIPTROTS (FARSLEY) LIMITED -Active	LIPTROTS (CALVERLEY) LIMITED -Active	BATTEN HOLDINGS LIMITED -Active	CROSBY CHEMISTS LIMITED -Active	GARNERS PHARMACY LTD -Active	KEVIN HOPE PHARMACY LIMITED -Dissolved	GLEADLESS VALLEY PHARMACY LIMITED -Active - Proposal to Strike off	CAXTON PHARMACY LTD -Active	NARROWCLIFF MEDICAL SERVICES LTD -Active	S.KAYE & SON LIMITED -Active	WILLOW TREE PHARMACY LIMITED -Active	WILLOW TREE HEALTH LTD -Active	CHURCH STREET PHARMACY LIMITED -Active - Proposal to Strike off	HEALTHCARE DRUGSTORES LIMITED -Active	ABC DRUG STORES LIMITED -Active	MARSDENS PHARMACY LIMITED -Dissolved	R.S. MARSDEN (CHEMIST) LIMITED -Active	KEYSHARE LIMITED -Active - Proposal to Strike off	JS CHEMISTS LIMITED -Active	NEWLAND COMMUNITY PHARMACY LIMITED -Active	NEWLANDS PHARMACIES LIMITED -Active	ST. MARGARET'S PHARMACY LIMITED -Dissolved	AJH PHARM LIMITED -Active	HAYFIELD PHARMACY LIMITED -Dissolved	MOLONEY HEALTHCARE LIMITED -Dissolved	LEDOM LTD -Dissolved	KEYHAM HEALTHCARE LIMITED -Dissolved	D AND R PARTNERS LIMITED -Active	CHIPORUM LIMITED -Dissolved	QH ESTATES LTD -Active	STARGAZER DRUG STORES LIMITED -Active	COMMUNITY STORES LIMITED -Active	H. CARSON LIMITED -Active	TAYZANA LIMITED -Active	LEACH AND BURTON LIMITED -Active	DAY LEWIS CHEMISTS LIMITED -Active	QUICK SHOP LIMITED -Active - Proposal to Strike off	PROCARE PHARMA LIMITED -Active	ARDIN LIMITED -Active	DAY LEWIS PLC -Active	CRADLECREST LIMITED -Active	DAY LEWIS MEDICAL LIMITED -Active	OAKFIELD RESIDENTS LIMITED -Active	M.K. PATEL LIMITED -Active
Anne Josephine INSTONE	✔																																																						✔
Oliver Peter CHARLES	✔																																																						✔
Sarah Kate LIGHTON	✔																																																						✔
Peter Nicholas MATTHEWS	✔																																																						✔
Antony Paul HILLIARD	✔																																																						✔
John Edwin PIDGEON	✔																																																						✔
Rupa PATEL	✔										✔																																									✔
Teresa Mei-Wah TURMER	✔																																																						✔
Saravanamuthu KUMARESAN	✔																																																✔
Clare REILLY	✔																																																						✔
Anthony John PENNA	✔																																																						✔
Masin RAMATALLA	✔																																																						✔
Jayanti Chimanbhai PATEL JNR	✔		✔								✔
Kirit Chimanbhai PATEL JNR	✔		✔								✔																																✔
Kirit Chimanbhai Tulsibhai PATEL JUNIOR	✔	✔		✔	✔	✔	✔	✔
Carmen Melanie VINCELJ	✔																																																						✔
Anthony George, Professor RUDD	✔																																																						✔
Christopher William John ALCOCK	✔																✔
Hilary ALTON	✔																																																						✔
Timothy John, Prof CHAMBERS	✔																																																						✔
Janyanti Chimanbhai PATEL JUNIOR	✔																						✔
Gita GLICK	✔																																																						✔
Jayanti Chimanbhai PATEL	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔
Kirit Chimanbhai PATEL JUNIOR	✔								✔	✔		✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔			✔	✔	✔	✔	✔		✔		✔
Heena PATEL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Steven Antony TUCKLEY	✔								✔
Anthony Joseph WILLETTS	✔					✔			✔
Carey Charles EDWARDS	✔																																																			✔
David Paul Drury NICKELS	✔						✔
Elizabeth Anna NICKELS	✔						✔
Kirit Chimanbhai PATEL	✔																																						✔
Kirit Chimanbhai Junior PATEL	✔																																					✔
Michael, Dr ARTHUR	✔																			✔
Kirit Chimanbhai PATEL	✔																	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔			✔	✔	✔	✔
Penelope Kate LINDEQUE	✔																																						✔
Cathryn DAWES	✔																																						✔
Tayabali MOHAMEDBHAI	✔																																													✔	✔						✔	✔
Bhavin MORJARIA	✔																											✔	✔	✔
Nalinkumar Mansukhlal MORJARIA	✔																											✔	✔	✔
Justin, Dr RENDELL	✔																				✔
John INGLE	✔																				✔
Charles Philip, Dr STEPHENS	✔																				✔
Ragesh Mansukhlal MORJARIA	✔																													✔
Nilesh Prabhudas POPAT	✔																													✔
Kirit Chimanbhai PATEL	✔																																																	✔
Rowena LEWIS	✔																																							✔
William John MCFARLANE	✔																																																						✔
Caroline, Dr PARKHURST	✔																										✔
Simon Paul HARRIS	✔																						✔	✔
Catherine Ruth HARRIS	✔																							✔
Katherine MOLONEY	✔																																				✔
Paul MOLONEY	✔																																				✔
John MISSELBROOK	✔																																																						✔
Kevin William JOSHUA	✔					✔			✔
Akhterunnisa MULLA	✔																																			✔
Isack Ahmed MULLA	✔																																			✔
Dilip Matthew BOURY	✔																															✔
Rakesh Andrew BOURY	✔																															✔
Anil David BOURY	✔																															✔
Stephane, Dr MERY	✔								✔
Kirit CHIMANBHAI PATEL JUNIOR	✔																																									✔
Paul Francis MURPHY	✔																								✔
Dorothy Margaret BONN	✔																																																						✔
Nicholas Robert KAYE	✔																				✔	✔
Lloyd Gary KERSH	✔																				✔	✔
Helen Christine OWENS	✔																			✔
Christine Felicia LUNT	✔																			✔
Martin James LUNT	✔																			✔
Alastair Ian, Dr MACKERETH	✔																			✔
Kirit Chimanbhai PATEL JUNIOR	✔																										✔
Peter CATTEE	✔																									✔	✔
Rebecca Louise MYERS	✔																																												✔
Rupa PATEL	✔																																									✔							✔		✔
Johnathan Stuart LANGHORNE	✔									✔
Annette Jane LANGHORNE	✔									✔
Angela Jane CATTEE	✔																									✔
Ela SHAH	✔																									✔
Barbara Jean MOUL	✔																						✔
Stuart James MOUL	✔																						✔
Thomas LIPTROT	✔												✔
Edward David LIPTROT	✔												✔
Richard LIPTROT	✔												✔
Irvine Robert Cussins BIEBER	✔																																																						✔
Godfrey Barry KING	✔																																																						✔
Mark Alan EDRIDGE	✔																																																						✔
Ela Jayendra SHAH	✔																																											✔
Thomas John PHILLIPS	✔																										✔
Timothy DAUNT	✔																										✔
Heenal VASU	✔																																✔
Andrew Philip MURRAY	✔					✔			✔
Rahul PATEL	✔																																					✔
Bhavna Selina PATEL	✔																																					✔
David Edward WOOD	✔																																														✔
Louise Charlotte, Dr. PATERSON	✔																																	✔
Janice, Dr PATRICK	✔																																	✔
Fiona Mary TEES	✔																																	✔
Andrew CHISNALL	✔																																	✔
Nell Victoria, Dr WYATT	✔																																	✔
Nigel Anthony, Dr GOUGH	✔																																	✔
James Sidney, Dr HEFFER	✔																																	✔
Atul Shashikant PATEL	✔																																													✔
CREDITREFORM (DIRECTORS) LIMITED	✔	✔
Suman SHAH	✔	✔
Raymond Dunbar BARCLAY	✔																	✔																														✔
Elizabeth Anna NICKELS	✔							✔
Arvind Govindbhai PATEL	✔																																		✔
Hiren Arvindbhai PATEL	✔																																		✔
Jignesh PATEL	✔																																		✔
Thomas Laye LIPTROT	✔												✔	✔
Margaret Theresa LIPTROT	✔												✔	✔
James Bernard LIPTROT	✔												✔	✔
Philip John DAWES	✔																																						✔
Petrus LINDEQUE	✔																																						✔
Nicholas Paul TOWNSEND	✔																																																						✔
Kevin Patrick COTTRELL	✔																																								✔							✔
Philip JANES	✔																																								✔
David Grant RAMSAY	✔		✔
Heidi RAMSAY	✔		✔
Dorothy May GRAEME	✔		✔
Lesley Joyce GRAEME	✔		✔
Una HARDING	✔				✔
Anne Elizabeth LOH	✔																																															✔
Judith Ann HOPE	✔																	✔
BHARDWAJ CORPORATE SERVICES LIMITED	✔																																								✔			✔					✔
Sarah Louise CLARK	✔																																	✔
L & A SECRETARIAL LIMITED	✔																																	✔
John David PAYNE	✔																																	✔
Joanna Caroline BEALE	✔																																	✔
L & A REGISTRARS LIMITED	✔																																	✔
Jacqueline Diane LEE	✔																		✔
Catherine Patricia BOURY	✔																															✔
Hazel Ann MARSDEN	✔																											✔	✔
Richard Stephen MARSDEN	✔																											✔	✔
FORMATION SECRETARIES LIMITED	✔																	✔
FORMATION NOMINEES LIMITED	✔																	✔
Kevin Nicholas HOPE	✔																	✔
Neville LEE	✔																		✔
HIGHSTONE SECRETARIES LIMITED	✔																		✔
HIGHSTONE DIRECTORS LIMITED	✔																		✔
Jerzy John SMOLAGA	✔																														✔
Mary Ellen SMOLAGA	✔																														✔
David Kingsley LEWIS	✔																																							✔
Ramsey Sobhy MORSY	✔																																							✔
Minakshi MORJARIA	✔																													✔
Peter James GLOVER	✔																																														✔					✔
William James DOWNEY	✔																																																						✔
Raymond Grant, Dr MCMURRAY	✔																								✔
Joanne Catherine Sindal MCMURRAY	✔																								✔
ASHBURTON REGISTRARS LIMITED	✔																								✔
AR NOMINEES LIMITED	✔																								✔
Colin CLARKE	✔																											✔
Gerard Anthony GRACIAS	✔																																																			✔
Michael Evelyn MAJOR	✔																																																			✔
Camilla Anne GORAN	✔											✔
Elliot Alexander GORAN	✔											✔
SECRETARIAL APPOINTMENTS LIMITED	✔				✔							✔																		✔	✔
Kevin WESTERN	✔																																								✔							✔
CORPORATE APPOINTMENTS LIMITED	✔				✔							✔																		✔	✔
Derek Oteng BOATENG	✔																																													✔
Robert Barson KAYE	✔																					✔
Alison Mary HERDMAN	✔																											✔
Nigel Dale HERDMAN	✔																											✔
Adrian Roy GARNER	✔																✔
YORK PLACE COMPANY SECRETARIES LIMITED	✔																✔
YORK PLACE COMPANY NOMINEES LIMITED	✔																✔
CDF SECRETARIAL SERVICES LIMITED	✔							✔
CDF FORMATIONS LIMITED	✔							✔
David Paul Drury NICKELS	✔							✔
Elizabeth Anne NICKELS	✔							✔
Paul Graham NICKELS	✔							✔
TEMPLE SECRETARIES LIMITED	✔														✔																	✔								✔
COMPANY DIRECTORS LIMITED	✔														✔																	✔								✔
Pamela BATTEN	✔														✔	✔
Graeme BATTEN	✔														✔	✔
Michael John, Doctor MULLIGAN	✔			✔
Vivian SELLWOOD	✔			✔
Tina Louise WESTWOOD	✔			✔
Bhupinder Singh, Dr COONER	✔			✔
Ian Charles, Dr GREAVES	✔			✔
DEANSGATE COMPANY FORMATIONS LIMITED	✔			✔
BRITANNIA COMPANY FORMATIONS LIMITED	✔			✔
Stewart EVANS	✔																										✔
Minal Jayanti PATEL	✔																																																		✔
John Warner CAIRNS	✔																																																						✔
Caroline Rose BEILBY	✔																										✔
Nicholas Pomeroy BEILBY	✔																										✔
AA COMPANY SERVICES LIMITED	✔																										✔
BUYVIEW LTD	✔																										✔
David Paul ROGERS	✔																																																			✔
Alpana VASU	✔																																✔
Deepakkumar Kantilal VASU	✔																																✔
Jayanti Chimanbhai PATEL	✔																																													✔
Mahendrakant Kanaiyalal PATEL	✔
Gerald Anthony GRACIAS	✔																																													✔
Mrudula Mahendra PATEL	✔
Vijay VASU	✔																																✔
Kay Margaret GOORAH	✔																																												✔
David Edward WOOD	✔																																															✔
Nalini Kirit PATEL	✔																																																		✔			✔
Colin Robert WHEELER	✔																																																						✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality