THE HEALTH DISPENSARY LTD

Company 03982975 In Administration In administration Private limited company
Company age
26 years

Company overview

Incorporation date
28 April 2000
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 5 June 2026

    Winding-up petition filed

    Outcome: Outcome not published

    Read the notice →
  2. 7 July 2026

    Appointment of Administrators

    Tom Bell, White Maund

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

26 Stroudley Road, Brighton, East Sussex, BN1 4BH

Industry classification (SIC codes)

47730

Previous company names

NOVEL SERVICES LIMITED

28 April 2000 - 14 August 2015

Officers & directors (6)

SPARKES, Alison Linda

Director

Appointed: 24 May 2000

Active

DAVIES, Yvonne

Secretary

Appointed: 24 May 2000 • Resigned: 21 April 2004

GREAVES, Yvonne

Secretary

Appointed: 22 August 2007 • Resigned: 16 August 2016

HARVEY, Amanda Elizabeth

Secretary

Appointed: 21 April 2004 • Resigned: 22 August 2007

ENERGIZE SECRETARY LIMITED

Nominee Secretary

Appointed: 28 April 2000 • Resigned: 24 May 2000

ENERGIZE DIRECTOR LIMITED

Nominee Director

Appointed: 28 April 2000 • Resigned: 24 May 2000

Recent filing history (99)

28 August 2026

Statement of affairs with form AM02SOA

Insolvency • Form AM02

5 August 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

15 July 2026

Statement of administrator's proposal

Insolvency • Form AM03

15 July 2026

Registered office address changed from 153 Windsor Road Neath Neath Port Talbot SA11 1NU to 26 Stroudley Road Brighton East Sussex BN1 4BH on 15 July 2026

Address • Form AD01

15 July 2026

Appointment of an administrator

Insolvency • Form AM01

12 May 2026

Confirmation statement made on 27 April 2026 with no updates

Confirmation statement • Form CS01

22 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

15 May 2025

Confirmation statement made on 27 April 2025 with no updates

Confirmation statement • Form CS01

31 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

29 April 2024

Confirmation statement made on 27 April 2024 with no updates

Confirmation statement • Form CS01

16 April 2024

Satisfaction of charge 039829750007 in full

Mortgage • Form MR04

16 April 2024

Satisfaction of charge 039829750008 in full

Mortgage • Form MR04

16 April 2024

Satisfaction of charge 6 in full

Mortgage • Form MR04

27 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

2 May 2023

Confirmation statement made on 27 April 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Ms Alison Linda Sparkes

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (11)

A registered charge

Wesleyan Bank Limited

Created: 11 October 2019 • Delivered: 31 October 2019

Outstanding

A registered charge

Wesleyan Bank Limited

Created: 11 October 2019 • Delivered: 31 October 2019

Outstanding

A registered charge

Wesleyan Bank Limited

Created: 11 October 2019 • Delivered: 16 October 2019

Outstanding

A registered charge

Barclays Bank PLC

Created: 15 November 2016 • Delivered: 18 November 2016

Fully satisfied

A registered charge

Barclays Bank PLC

Created: 18 August 2016 • Delivered: 23 August 2016

Fully satisfied

Legal and general charge

Santander UK PLC

Created: 28 January 2011 • Delivered: 3 February 2011

Fully satisfied

Legal charge

Barclays Bank PLC

Created: 23 April 2008 • Delivered: 25 April 2008

Fully satisfied

Mortgage deed

Lloyds Tsb Bank PLC

Created: 15 May 2006 • Delivered: 17 May 2006

Fully satisfied

Debenture deed

Lloyds Tsb Bank PLC

Created: 28 March 2006 • Delivered: 1 April 2006

Fully satisfied

Legal mortgage

National Westminster Bank PLC

Created: 14 July 2000 • Delivered: 15 July 2000

Fully satisfied

Insolvency history

In administration

Administration started: 1 July 2026

Practitioners:

Christopher James Latos - 26 Stroudley Road

Thomas Richard Milbourne D'Arcy - 26 Stroudley Road

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 11 May 2027

Additional information

Has charges No
Super secure PSCs No