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Companies House/Coalville/Company profile

HIGHMARK SERVICES LIMITED

Active
02292834·incorporated 1988-09-05

HIGHMARK SERVICES LIMITED is an active UK private limited company, incorporated on 5 September 1988 at Companies House (number 02292834; OpenRegistry canonical ID GB-02292834-highmark-services-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 2,519 active companies registered in Coalville (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-09-05
Registered Address
142 FOREST ROAD, COALVILLE, LE67 3SJ, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Mortgages and charges

11 charges recorded against the company at Companies House: 4 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

HIGHMARK SERVICES LIMITED has 1 person with significant control on file:

  • Bav Medical Ltd. Notified 2025-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Ila Modi born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pradip Ranjitlal Modi born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bipinchandra Ranjitlal Modi born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Minaxi Modi born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Coalville: