17th Century Health Food Limited

Company Registration Number: 03347074

Company registered in England and Wales

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17th Century Health Food Limited is a Private Company Limited by Shares first registered on 8 April 1997. Its current registered address is in Eastcote, Middlesex.

Registered Address

AUDIT HOUSE
260 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA4 9LT

There are 689 companies currently registered at this postcode, including this one.

All companies at HA4 9LT

Registration Data

Company Number

03347074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £375,589£377,124£341,453£397,618£389,425£443,639£395,915£315,381£274,862£209,536£156,341£102,758
of which Cash £140,925£2,274£25,196£1,150£47,616£107,068£62,133£5,235£5,235£5,235£18,856£3,971
Total Assets £375,589£377,124£341,453£397,618£389,425£443,639£395,915£315,381£274,862£209,536£156,341£102,758
Current Liabilities £477,792£499,387£453,748£481,242£265,590£338,818£333,981£289,532£252,157£153,562£426,224£358,663
Net Current Assets £-102,203£-122,263£-112,295£-83,624£123,835£104,821£61,934£25,849£22,705£55,974£-269,883£-255,905
Total Net Worth £232,496£236,438£213,685£208,617£234,517£177,200£100,874£29,165£-13,901£-18,212£124£-3,061

Previous Names

No previous names

Company Officers

  • PANCHOLI, Rupinder

    Secretary

    Appointed on 2 January 2005

     

    8
    Trostrey Road
    Birmingham
    B30 3NE
    United Kingdom

  • PANCHOLI, Ameet

    Director

    Appointed on 2 January 2005

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1980

    8
    Trostrey Road
    Birmingham
    B30 3NE
    United Kingdom

  • KATHIRGAMANATHAN, Sinnadurai

    Secretary

    Appointed on 9 April 1997

    Resigned on 2 January 2005

    25 The Mount
    Wembley Park
    Middlesex
    HA9 9EE

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1997

    Resigned on 9 April 1997

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • CHANA, Kuldip Singh

    Director

    Appointed on 9 April 1997

    Resigned on 6 May 2007

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1950

    51 Burgess Avenue
    London
    NW9 8TX

  • KATHIRGAMANATHAN, Sinnadurai

    Director

    Appointed on 9 April 1997

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1947

    25 The Mount
    Wembley Park
    Middlesex
    HA9 9EE

  • PANCHOLI, Rupinder

    Director

    Appointed on 2 January 2005

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Optomotrist

    Month of birth: May 1979

    41 Huntsmans Way
    Rushey Mead
    Leicestershire
    LE4 7ZG

  • PERIYASAMY, Thiyagarajah

    Director

    Appointed on 19 November 1999

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1945

    32 Compton Avenue
    Sudbury
    Wembley
    Middlesex
    HA0 3FD

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1997

    Resigned on 9 April 1997

    88 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XY995O. Transaction: MzE2NjU1MTMyNmFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X5786G2P. Transaction: MzE0ODc5MzIwMmFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MHIJA2. Transaction: MzEzNzg5NzM2MGFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48SBLR5. Transaction: MzEyNDQ2MDU5MGFkaXF6a2N4.

  5. 18 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3EK353S. Transaction: MzEwNTc2MTU5OGFkaXF6a2N4.

  6. 18 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A39XHBU0. Transaction: MzEwMjEyMzcxNWFkaXF6a2N4.

  7. 18 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjEyMzYyMWFkaXF6a2N4.

  8. 29 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJSBD. Transaction: MzEwMDkyMTk3OGFkaXF6a2N4.

  9. 29 May 2014 Secretary's details changed for Rupinder Pancholi on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH03. Barcode: X38XJSAX. Transaction: MzEwMDkyMTgwM2FkaXF6a2N4.

  10. 29 May 2014 Director's details changed for Mr Ameet Pancholi on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X38XJSB5. Transaction: MzEwMDkyMTgwNmFkaXF6a2N4.

  11. 11 February 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A316VDEW. Transaction: MzA5NDMyMDY0MWFkaXF6a2N4.

  12. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKKLS. Transaction: MzA5MzY4MTEzOWFkaXF6a2N4.

  13. 17 January 2014 Registered office address changed from 64 Oakington Avenue Wembley Wembley Middlesex HA9 8HZ United Kingdom on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZP8WRS. Transaction: MzA5Mjc2ODM3NmFkaXF6a2N4.

  14. 9 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2810EUO. Transaction: MzA3NzcwMTYwNGFkaXF6a2N4.

  15. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209MWU8. Transaction: MzA3MTI5Nzg4NmFkaXF6a2N4.

  16. 12 October 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JF6OV7. Transaction: MzA2NjA1MTIxOGFkaXF6a2N4.

  17. 6 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IZV1OQ. Transaction: MzA2NTcwMzA5NmFkaXF6a2N4.

  18. 6 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IZV1OY. Transaction: MzA2NTcwMzM0OWFkaXF6a2N4.

  19. 5 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IXAUIG. Transaction: MzA2NTY3MTUxMGFkaXF6a2N4.

  20. 11 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18QHGYP. Transaction: MzA1NzMyMTMxN2FkaXF6a2N4.

  21. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CLTJ5. Transaction: MzA1MDYzMTkwMmFkaXF6a2N4.

  22. 6 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XJ8CRTWG. Transaction: MzAzNjY5ODY0MWFkaXF6a2N4.

  23. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIXI2QXJ. Transaction: MzAzMDcyODkyNmFkaXF6a2N4.

  24. 13 July 2010 Registered office address changed from 121 High Road Willesden London NW10 2SL on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Address. Type: AD01. Barcode: XL4O1LMI. Transaction: MzAxOTMyNjE3NmFkaXF6a2N4.

  25. 24 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XWZS7L4G. Transaction: MzAxODI3NDkzM2FkaXF6a2N4.

  26. 24 June 2010 Director's details changed for Ameet Pancholi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWZS6L4F. Transaction: MzAxODI3NDYxN2FkaXF6a2N4.

  27. 10 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XEKV4FOX. Transaction: MzAwNDc1OTE4M2FkaXF6a2N4.

  28. 21 July 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYJ6BQG. Transaction: MjAzNzUzNTE4MWFkaXF6a2N4.

  29. 2 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzUwODAxNWFkaXF6a2N4.

  30. 29 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzkyMzY4NmFkaXF6a2N4.

  31. 28 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XGQGVA8W. Transaction: MjAzMzkyMzYxOWFkaXF6a2N4.

  32. 27 August 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: APJQY2MU. Transaction: MjAxMTk2MjAxNmFkaXF6a2N4.

  33. 19 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AHDZRS. Transaction: MjAwNTU2NDU0OGFkaXF6a2N4.

  34. 16 May 2008 Appointment terminated director kuldip chana [View PDF]

    Category: Officers. Type: 288b. Barcode: X1AHCZRR. Transaction: MjAwNTU2NDA3MGFkaXF6a2N4.

  35. 6 November 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyNjU4MmFkaXF6a2N4.

  36. 8 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ3NDM3MWFkaXF6a2N4.

  37. 23 May 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5ODc3N2FkaXF6a2N4.

  38. 26 July 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIzMjYwNGFkaXF6a2N4.

  39. 15 June 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyNDIzOWFkaXF6a2N4.

  40. 4 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDk0Njg5NmFkaXF6a2N4.

  41. 13 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyNjEzMmFkaXF6a2N4.

  42. 21 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzYyMjI2M2FkaXF6a2N4.

  43. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg4MDM1NWFkaXF6a2N4.

  44. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkwNzY1NmFkaXF6a2N4.

  45. 14 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEzMjIxN2FkaXF6a2N4.

  46. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU1ODM2NmFkaXF6a2N4.

  47. 28 July 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE0NDcwOGFkaXF6a2N4.

  48. 5 April 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MTg0NDQ3OWFkaXF6a2N4.

  49. 6 June 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA0OTA3OGFkaXF6a2N4.

  50. 17 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NTc0MDY5N2FkaXF6a2N4.

  51. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUyNTk4MmFkaXF6a2N4.

  52. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTYyNTg3M2FkaXF6a2N4.

  53. 29 July 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEwMjExMGFkaXF6a2N4.

  54. 19 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAwOTUwNDcxM2FkaXF6a2N4.

  55. 11 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIyNjM0N2FkaXF6a2N4.

  56. 20 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MDY0Njg5OGFkaXF6a2N4.

  57. 8 May 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQzNDUxNmFkaXF6a2N4.

  58. 29 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MzI1NjYzNGFkaXF6a2N4.

  59. 17 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY4MTA3N2FkaXF6a2N4.

  60. 12 April 1999 Return made up to 08/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ0MTg2OGFkaXF6a2N4.

  61. 22 October 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMDI1NDMzMmFkaXF6a2N4.

  62. 15 April 1998 Return made up to 08/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg3MzcyOWFkaXF6a2N4.

  63. 12 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQyNDk3NWFkaXF6a2N4.

  64. 12 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTMxOTYwM2FkaXF6a2N4.

  65. 3 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIyMTg2MGFkaXF6a2N4.

  66. 3 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkyNTk4OGFkaXF6a2N4.

  67. 3 May 1997 Registered office changed on 03/05/97 from: 88 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODg2Mjc2MWFkaXF6a2N4.

  68. 8 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDkwMjA2OWFkaXF6a2N4.

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