Abc Drug Stores Limited

Company Registration Number: 02825947

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc Drug Stores Limited is a Private Company Limited by Shares first registered on 10 June 1993. Its current registered address is in Croydon, Surrey.

Registered Address

2 PETERWOOD WAY
CROYDON
SURREY
ENGLAND
CR0 4UQ

There are 56 companies currently registered at this postcode, including this one.

All companies at CR0 4UQ

Registration Data

Company Number

02825947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1993

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7992518

Registration Start Date

12 August 2003

Registration Expiry Date

11 August 2017

Trading Names

ABC PHARMACIES

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

123 in total
8 outstanding
115 satisfied

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£28,214,703
Current Assets £11,484,465£8,330,728£8,539,176£7,026,028£7,357,094£8,257,736£7,705,366
of which Cash £1,113,101£61,696£76,735£58,136£61,278£576,598£26,801
Total Assets £11,484,465£8,330,728£8,539,176£7,026,028£7,357,094£8,257,736£35,920,069
Current Liabilities £37,374,141£23,031,664£4,778,555£4,000,669£4,579,239£6,490,244£22,479,366
Net Current Assets £-25,889,676£-14,700,936£3,760,621£3,025,359£2,777,855£1,767,492£-14,774,000
Total Net Worth £-18,673,076£-13,057,654£-13,311,801£-13,480,527£-13,920,465£-14,290,923£13,440,703

Previous Names

No previous names

Company Officers

  • PATEL, Ameetkumar

    Secretary

    Appointed on 19 November 2010

     

    2
    Peterwood Way
    Croydon
    Surrey
    CR0 4UQ
    England

  • PARKHURST, Caroline, Dr

    Director

    Appointed on 7 February 2012

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1965

    2
    Peterwood Way
    Croydon
    Surrey
    CR0 4UQ
    England

  • PATEL, Heena

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1963

    25 Burghley House
    Somerset Road
    London
    SW19 5JB
    England

  • PATEL JUNIOR, Jayanti Chimanbhai

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    Quarry Hangers
    Springbottom Lane
    Bletchingley
    Redhill
    Surrey
    RH1 4QZ
    England

  • BEILBY, Caroline Rose

    Secretary

    Appointed on 9 August 1993

    Resigned on 26 October 2009

    16 Lansdowne Road
    London
    SW20 8AW

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1993

    Resigned on 9 August 1993

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BEILBY, Caroline Rose

    Director

    Appointed on 9 August 1993

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1958

    16 Lansdowne Road
    London
    SW20 8AW

  • BEILBY, Nicholas Pomeroy

    Director

    Appointed on 9 August 1993

    Resigned on 26 October 2009

    Nationality: British

    Occupation: Marketing Exec/Property Cons

    Month of birth: July 1949

    16 Lansdowne Road
    London
    SW20 8AW

  • CATTEE, Peter

    Director

    Appointed on 19 November 2010

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Day Lewis House
    2
    Peterwood Way
    Croydon
    Surrey
    CR0 4UQ
    United Kingdom

  • DAUNT, Timothy

    Director

    Appointed on 26 October 2009

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1969

    196-198
    Portobello Road
    London
    W11 1LA

  • EVANS, Stewart

    Director

    Appointed on 15 January 1995

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1964

    20 Drayton Road
    London
    W13 0LD

  • PATEL, Kirit Chimanbhai

    Director

    Appointed on 1 September 2015

    Resigned on 16 July 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1949

    Quarry Hangers
    Springbottom Lane
    Bletchingley
    Redhill
    RH1 4QZ
    England

  • PATEL JUNIOR, Kirit Chimanbhai

    Director

    Appointed on 19 November 2010

    Resigned on 16 July 2016

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1980

    Day Lewis House
    2
    Peterwood Way
    Croydon
    Surrey
    CR0 4UQ
    United Kingdom

  • PHILLIPS, Thomas John

    Director

    Appointed on 26 October 2009

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1953

    196-198
    Portobello Road
    London
    W11 1LA

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 10 June 1993

    Resigned on 9 August 1993

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QHQ6G. Transaction: MzE3ODIxMDA3MmFkaXF6a2N4.

  2. 12 April 2017 Part of the property or undertaking has been released and no longer forms part of charge 028259470117 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X648CYDS. Transaction: MzE3MzQ3MDkwNWFkaXF6a2N4.

  3. 3 January 2017 Director's details changed for Dr Caroline Parkhurst on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: CH01. Barcode: X5XD1ECO. Transaction: MzE2NTcxOTE1MGFkaXF6a2N4.

  4. 29 December 2016 Registration of charge 028259470123, created on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MVJJKW. Transaction: MzE2NTQ4MzUwMGFkaXF6a2N4.

  5. 22 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJUVV. Transaction: MzE2NTE1NTQ2MGFkaXF6a2N4.

  6. 11 October 2016 Registration of charge 028259470122, created on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HEOR7K. Transaction: MzE1OTQ0OTE0OWFkaXF6a2N4.

  7. 19 August 2016 Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: TM01. Barcode: X5DP7DXS. Transaction: MzE1NTQ1NTA1OGFkaXF6a2N4.

  8. 19 August 2016 Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: TM01. Barcode: X5DP7DOX. Transaction: MzE1NTQ1NTAxNGFkaXF6a2N4.

  9. 23 June 2016 Registration of charge 028259470121, created on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Mortgage. Type: MR01. Barcode: X59RRRWQ. Transaction: MzE1MTQ0NTI4M2FkaXF6a2N4.

  10. 13 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X591GLGQ. Transaction: MzE1MDYxNTgyOWFkaXF6a2N4.

  11. 27 May 2016 Registration of charge 028259470120, created on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Mortgage. Type: MR01. Barcode: X57VUJU3. Transaction: MzE0OTU3OTczMGFkaXF6a2N4.

  12. 15 April 2016 Registration of charge 028259470119, created on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Mortgage. Type: MR01. Barcode: X54YZ41N. Transaction: MzE0NjQ1MTY1NGFkaXF6a2N4.

  13. 17 March 2016 Registration of charge 028259470118, created on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Mortgage. Type: MR01. Barcode: X52XF6CI. Transaction: MzE0NDI1OTgyMGFkaXF6a2N4.

  14. 3 March 2016 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: X51ZDOYR. Transaction: MzE0MzI2NzE4MmFkaXF6a2N4.

  15. 25 February 2016 Registration of charge 028259470117, created on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Mortgage. Type: MR01. Barcode: X51GZW8Z. Transaction: MzE0MjczNDEyNmFkaXF6a2N4.

  16. 19 February 2016 Satisfaction of charge 028259470112 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X513T0D7. Transaction: MzE0MjI2NTAyMWFkaXF6a2N4.

  17. 19 February 2016 Satisfaction of charge 028259470114 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X513T1N5. Transaction: MzE0MjI2NTM2MmFkaXF6a2N4.

  18. 19 February 2016 Satisfaction of charge 028259470111 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X513SZK3. Transaction: MzE0MjI2NDc3M2FkaXF6a2N4.

  19. 19 February 2016 Satisfaction of charge 028259470115 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X513T2E1. Transaction: MzE0MjI2NTk0NmFkaXF6a2N4.

  20. 19 February 2016 Satisfaction of charge 028259470116 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X513T2RN. Transaction: MzE0MjI2NTk3NmFkaXF6a2N4.

  21. 19 February 2016 Satisfaction of charge 028259470113 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X513T0SH. Transaction: MzE0MjI2NTIxNmFkaXF6a2N4.

  22. 15 February 2016 Director's details changed for Dr Caroline Parkhurst on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: CH01. Barcode: X50T8FZ6. Transaction: MzE0MTg5NDIwNmFkaXF6a2N4.

  23. 14 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9E6PC. Transaction: MzEzNzUyODQwNmFkaXF6a2N4.

  24. 1 December 2015 Registration of charge 028259470116, created on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LBC5YR. Transaction: MzEzNjQzOTYzNmFkaXF6a2N4.

  25. 4 November 2015 Part of the property or undertaking has been released from charge 028259470111 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4JFGQMW. Transaction: MzEzNDQ5OTI3OGFkaXF6a2N4.

  26. 4 November 2015 Registration of charge 028259470115, created on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Mortgage. Type: MR01. Barcode: X4JFGNDK. Transaction: MzEzNDQ5ODI5NGFkaXF6a2N4.

  27. 9 September 2015 Satisfaction of charge 46 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4FKUOA1. Transaction: MzEzMTAxMTU1MmFkaXF6a2N4.

  28. 2 September 2015 Appointment of Mr Kirit Chimanbhai Tulshbhai Patel as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F2RH7S. Transaction: MzEzMDIzMzg0NGFkaXF6a2N4.

  29. 2 September 2015 Appointment of Miss Heena Patel as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F2RFBT. Transaction: MzEzMDIzMzMwOWFkaXF6a2N4.

  30. 2 September 2015 Termination of appointment of Peter Cattee as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4F2RELD. Transaction: MzEzMDIzMzA3N2FkaXF6a2N4.

  31. 16 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49NHW7D. Transaction: MzEyNTIyNTAzNmFkaXF6a2N4.

  32. 2 June 2015 Registration of charge 028259470114, created on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Mortgage. Type: MR01. Barcode: A48QS580. Transaction: MzEyNDgwODY2MGFkaXF6a2N4.

  33. 19 March 2015 Registration of charge 028259470113, created on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Mortgage. Type: MR01. Barcode: A43I9CYY. Transaction: MzExOTkyMzUxM2FkaXF6a2N4.

  34. 18 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0JNWT. Transaction: MzExMzc5NTQ2M2FkaXF6a2N4.

  35. 12 November 2014 Registration of charge 028259470112, created on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Mortgage. Type: MR01. Barcode: A3KJ0TNM. Transaction: MzExMTUyMDE5OWFkaXF6a2N4.

  36. 30 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3B646DT. Transaction: MzEwMjg5Nzk4NGFkaXF6a2N4.

  37. 17 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7P30W. Transaction: MzA5MDkyMjg0NmFkaXF6a2N4.

  38. 11 September 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2G64KHN. Transaction: MzA4NDgyMTQ2N2FkaXF6a2N4.

  39. 10 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDc0ODI4NWFkaXF6a2N4.

  40. 22 August 2013 Satisfaction of charge 85 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAENBC. Transaction: MzA4MzkwMzk5MmFkaXF6a2N4.

  41. 22 August 2013 Satisfaction of charge 96 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN7S. Transaction: MzA4MzkwMzczMGFkaXF6a2N4.

  42. 22 August 2013 Satisfaction of charge 90 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAENAG. Transaction: MzA4MzkwMjYxOWFkaXF6a2N4.

  43. 22 August 2013 Satisfaction of charge 105 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN9C. Transaction: MzA4MzkwMzkxNmFkaXF6a2N4.

  44. 22 August 2013 Registration of charge 028259470111 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FADO69. Transaction: MzA4Mzg4NjY2OWFkaXF6a2N4.

  45. 22 August 2013 Satisfaction of charge 81 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN29. Transaction: MzA4MzkwMzAxNGFkaXF6a2N4.

  46. 22 August 2013 Satisfaction of charge 80 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN2H. Transaction: MzA4MzkwMjk5MmFkaXF6a2N4.

  47. 22 August 2013 Satisfaction of charge 89 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN2P. Transaction: MzA4MzkwNDY4N2FkaXF6a2N4.

  48. 22 August 2013 Satisfaction of charge 93 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN2X. Transaction: MzA4MzkwMjc0NmFkaXF6a2N4.

  49. 22 August 2013 Satisfaction of charge 82 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN39. Transaction: MzA4MzkwMzA1MGFkaXF6a2N4.

  50. 22 August 2013 Satisfaction of charge 94 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN3D. Transaction: MzA4MzkwMzEwMGFkaXF6a2N4.

  51. 22 August 2013 Satisfaction of charge 97 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN3L. Transaction: MzA4MzkwMzEzNGFkaXF6a2N4.

  52. 22 August 2013 Satisfaction of charge 109 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN3T. Transaction: MzA4MzkwMzE4MmFkaXF6a2N4.

  53. 22 August 2013 Satisfaction of charge 107 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN80. Transaction: MzA4MzkwNDMxOGFkaXF6a2N4.

  54. 22 August 2013 Satisfaction of charge 108 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN88. Transaction: MzA4MzkwNDM0MmFkaXF6a2N4.

  55. 22 August 2013 Satisfaction of charge 104 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN8G. Transaction: MzA4MzkwMzc5MWFkaXF6a2N4.

  56. 22 August 2013 Satisfaction of charge 95 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN8W. Transaction: MzA4MzkwMTUxMWFkaXF6a2N4.

  57. 22 August 2013 Satisfaction of charge 99 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN94. Transaction: MzA4MzkwMTY0NGFkaXF6a2N4.

  58. 22 August 2013 Satisfaction of charge 106 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN9K. Transaction: MzA4MzkwMzk2NWFkaXF6a2N4.

  59. 22 August 2013 Satisfaction of charge 100 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAEN9S. Transaction: MzA4MzkwMjI3OWFkaXF6a2N4.

  60. 22 August 2013 Satisfaction of charge 102 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAENA0. Transaction: MzA4MzkwMjUzNmFkaXF6a2N4.

  61. 22 August 2013 Satisfaction of charge 103 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAENA8. Transaction: MzA4MzkwMjU5MGFkaXF6a2N4.

  62. 22 August 2013 Satisfaction of charge 91 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAENAO. Transaction: MzA4MzkwMjY1OWFkaXF6a2N4.

  63. 22 August 2013 Satisfaction of charge 92 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAENAW. Transaction: MzA4MzkwMjcxMWFkaXF6a2N4.

  64. 22 August 2013 Satisfaction of charge 86 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAENBK. Transaction: MzA4MzkwMzMwMWFkaXF6a2N4.

  65. 22 August 2013 Satisfaction of charge 87 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAENCG. Transaction: MzA4MzkwMzM3MGFkaXF6a2N4.

  66. 22 August 2013 Satisfaction of charge 84 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FAENCO. Transaction: MzA4MzkwMzQwNmFkaXF6a2N4.

  67. 22 August 2013 Satisfaction of charge 88 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R2F9KA80. Transaction: MzA4MzkwNDI3MmFkaXF6a2N4.

  68. 8 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6YR3L. Transaction: MzA4MTE0MzgwOGFkaXF6a2N4.

  69. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA06CP. Transaction: MzA3MDMyOTg0NGFkaXF6a2N4.

  70. 5 December 2012 Appointment of Mr Jayanti Chimanbhai Patel Junior as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4LFR7. Transaction: MzA2ODgyODU3NmFkaXF6a2N4.

  71. 25 October 2012 Particulars of a mortgage or charge / charge no: 110 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KA0QOZ. Transaction: MzA2NjUyOTM5MGFkaXF6a2N4.

  72. 28 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HZP9PS. Transaction: MzA2NDkzNzcwN2FkaXF6a2N4.

  73. 16 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D0BNPL. Transaction: MzA2MDg1MjAxN2FkaXF6a2N4.

  74. 16 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 41 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D0BNPD. Transaction: MzA2MDg1MTc5NmFkaXF6a2N4.

  75. 16 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 80 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D0BNP5. Transaction: MzA2MDg1MTMyNWFkaXF6a2N4.

  76. 14 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0V756. Transaction: MzA1OTEwNTYyMGFkaXF6a2N4.

  77. 17 May 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A190GDQX. Transaction: MzA1NzY0NjMwOWFkaXF6a2N4.

  78. 6 March 2012 Particulars of a mortgage or charge / charge no: 109 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A145U09E. Transaction: MzA1Mzk0MTA1MGFkaXF6a2N4.

  79. 7 February 2012 Appointment of Dr Caroline Parkhurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127JVQA. Transaction: MzA1MjAyMzMxNWFkaXF6a2N4.

  80. 16 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AE6ZDZX2. Transaction: MzA0OTA5NjI0OWFkaXF6a2N4.

  81. 16 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 80 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AE6ZEZX3. Transaction: MzA0OTA5NjE1NWFkaXF6a2N4.

  82. 7 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AH0Z0ZPE. Transaction: MzA0ODYyMzQzOWFkaXF6a2N4.

  83. 14 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XWGQBUZ3. Transaction: MzAzODgwODc4NGFkaXF6a2N4.

  84. 7 December 2010 Appointment of Mr Ameetkumar Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5NGVPQF. Transaction: MzAyODQwNTU2NmFkaXF6a2N4.

  85. 2 December 2010 Appointment of Mr Peter Cattee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4DXWPLH. Transaction: MzAyODExMTM4MmFkaXF6a2N4.

  86. 29 November 2010 Appointment of Mr Kirit Chimanbhai Patel Junior as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2TE4PIH. Transaction: MzAyNzgxNDcwOWFkaXF6a2N4.

  87. 26 November 2010 Termination of appointment of Timothy Daunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HGTPFT. Transaction: MzAyNzcxNzMzN2FkaXF6a2N4.

  88. 26 November 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X2H31PFO. Transaction: MzAyNzcxNjY0MmFkaXF6a2N4.

  89. 26 November 2010 Registered office address changed from 196-198 Portobello Road London W11 1LA on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X2H1OPF9. Transaction: MzAyNzcxNjU5OGFkaXF6a2N4.

  90. 26 November 2010 Termination of appointment of Thomas Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GXOPF4. Transaction: MzAyNzcxNjQxMWFkaXF6a2N4.

  91. 24 November 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ABMN5PC0. Transaction: MzAyNzUxMTIyM2FkaXF6a2N4.

  92. 2 October 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHNFGNT0. Transaction: MzAyNDQ0MjQ3OWFkaXF6a2N4.

  93. 5 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XPJ77LCG. Transaction: MzAxODgwOTM5NmFkaXF6a2N4.

  94. 19 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJWVVGRM. Transaction: MzAwNzM4MTE3MmFkaXF6a2N4.

  95. 5 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVB5IG1V. Transaction: MzAwNjMyNDE5OGFkaXF6a2N4.

  96. 14 December 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZNRTFMH. Transaction: MzAwNDkzNjU4N2FkaXF6a2N4.

  97. 14 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDkzNjM1MGFkaXF6a2N4.

  98. 18 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzE1MjAwMWFkaXF6a2N4.

  99. 8 November 2009 Statement of capital following an allotment of shares on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Capital. Type: SH01. Barcode: PXZU6EPO. Transaction: MzAwMjQxMzc5NWFkaXF6a2N4.

  100. 8 November 2009 Termination of appointment of Nicholas Beilby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AERXXENA. Transaction: MzAwMjQxMzc4NmFkaXF6a2N4.

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