HEALTHXCHANGE PHARMACY UK LIMITED

Company summary

Company number: 01999872
Status: ACTIVE
Incorporated / age: 14 March 198640 years
Registered office: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Accounts due: 30 September 2026
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:30 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Nature of business
Dispensing chemist in specialised stores
Previous company names
BENSON CHEMISTS LIMITED
VIVAMATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCS FORMATIONS LIMITED ACTIVE	Secretary	25 Apr 2006				1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
CURRAN, Jack Xavier ACTIVE	Director	01 Sep 2015		United Kingdom	June 1994	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
GLENISTER, Scott Brian ACTIVE	Director	19 Sep 2024		England	August 1975	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
PLUMMER, Guy Willson RESIGNED	Secretary	04 Nov 2005	25 Apr 2006			Coin Dor, Bunker Hill, Lancresse, Channel Islands, GY3 5BA
SIMPSON, Douglas John RESIGNED	Secretary		04 Nov 2005			51 Hill Road, Pinner, Middlesex, HA5 1LD
BERG, Sarah Caroline RESIGNED	Director		04 Nov 2005		September 1958	31 Glover Road, Pinner, Middlesex, HA5 1LQ
HILL, Karen RESIGNED	Director	04 Nov 2005	31 May 2023	Guernsey	February 1961	Albert House, South Esplanade, St. Peter Port, Guernsey, Channel Isles, GY1 1AJ
SIMPSON, Douglas John RESIGNED	Director		04 Nov 2005		October 1945	51 Hill Road, Pinner, Middlesex, HA5 1LD

MCS FORMATIONS LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Apr 2006
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

CURRAN, Jack Xavier ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1994
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

GLENISTER, Scott Brian ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: August 1975
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

HILL, Karen RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 31 May 2023
Country of Residence: Guernsey
Date of birth: February 1961
Address: Albert House, South Esplanade, St. Peter Port, Guernsey, Channel Isles, GY1 1AJ

Created	Status	Filings
15 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

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