12/14 Pharmacy Limited

Company Registration Number: 04416704

Company registered in England and Wales

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12/14 Pharmacy Limited is a Private Company Limited by Shares first registered on 15 April 2002. Its current registered address is in London, UK.

Registered Address

32 WOODSTOCK GROVE
LONDON
UK
W12 8LE

There are 441 companies currently registered at this postcode, including this one.

All companies at W12 8LE

Registration Data

Company Number

04416704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £624,364£594,886£509,578£499,553£472,478£654,177£401,433
of which Cash £283,883£283,661£155,109£203,219£167,598£254,077£108,464
Total Assets £624,364£594,886£509,578£499,553£472,478£654,177£401,433
Current Liabilities £518,552£502,564£428,067£0£405,075£521,370£192,010
Net Current Assets £105,812£92,322£81,511£499,553£67,403£132,807£209,423
Total Net Worth £164,841£159,657£155,357£91,521£105,952£171,553£244,710

Previous Names

No previous names

Company Officers

  • DAMANI, Zainab Pyarali

    Secretary

    Appointed on 15 April 2002

     

    16 Thorpe Avenue
    Peterborough
    Cambridgeshire
    PE3 6LA

  • DAMANI, Zainab Pyarali

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Pharmacy

    Month of birth: December 1955

    16 Thorpe Avenue
    Peterborough
    Cambridgeshire
    PE3 6LA

  • JESSA, Mohamed Jaffer, Dr

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1966

    33 Wollaton Hall Drive
    Wollaton Park
    Nottingham
    NG8 1AF

  • WALJI, Safil

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1975

    32
    Woodstock Grove
    London
    Uk
    W12 8LE
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2002

    Resigned on 15 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • NANJI, Mohamed Sherali Walji

    Director

    Appointed on 15 April 2002

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1959

    204 Fulbridge Road
    Paston
    Peterborough
    Cambridgeshire
    PE4 6SP

  • WALJI, Safil

    Director

    Appointed on 1 April 2005

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1975

    7 Pershore Way
    Eye Green
    Peterborough
    Cambridgeshire
    PE6 7QL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2002

    Resigned on 15 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661X4C1. Transaction: MzE3NTM4MDQ3N2FkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGOYDD. Transaction: MzE1NDE3MjY3MmFkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X59RSD8J. Transaction: MzE1MTQ1MDMyN2FkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CM8TM1. Transaction: MzEyNzkwMjk4OWFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46TXNFV. Transaction: MzEyMjYzNzQ0M2FkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KRKY. Transaction: MzEwODI0NzY3NmFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZSMA. Transaction: MzA5ODgyMTE3NmFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSN9F. Transaction: MzA4NTkyODkxMGFkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X29QYAZT. Transaction: MzA3OTA1OTY3MGFkaXF6a2N4.

  10. 14 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FBGO8H. Transaction: MzA2MjQwMzA0NGFkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1736Q0G. Transaction: MzA1NjA4OTA5NmFkaXF6a2N4.

  12. 19 April 2012 Appointment of Mr Safil Walji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1736Q08. Transaction: MzA1NjA1OTgyM2FkaXF6a2N4.

  13. 18 April 2012 Registered office address changed from 16 Thorpe Avenue Peterborough Cambridgeshire PE3 6LA on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X1736Q00. Transaction: MzA1NjA1OTgyMGFkaXF6a2N4.

  14. 25 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGTPNWYP. Transaction: MzA0MjcxNTQzMWFkaXF6a2N4.

  15. 25 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGTPMWYO. Transaction: MzA0MjcxNTIwNGFkaXF6a2N4.

  16. 29 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOYIEW8W. Transaction: MzA0MTQ1MzI5M2FkaXF6a2N4.

  17. 27 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APYX0W6W. Transaction: MzA0MTI4MDAzNmFkaXF6a2N4.

  18. 11 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzAzMTA5NWFkaXF6a2N4.

  19. 11 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzAzMTA1NGFkaXF6a2N4.

  20. 11 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzAzMDk2NmFkaXF6a2N4.

  21. 11 May 2011 Termination of appointment of Mohamed Nanji as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9P0SU1V. Transaction: MzAzNzAzMDg4MWFkaXF6a2N4.

  22. 19 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XDW62TFM. Transaction: MzAzNTgyNzczN2FkaXF6a2N4.

  23. 18 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXEEBSIK. Transaction: MzAzNDAyMjU4OWFkaXF6a2N4.

  24. 1 June 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XGEFCKGI. Transaction: MzAxNjYyMjA2NWFkaXF6a2N4.

  25. 31 May 2010 Director's details changed for Dr Mohamed Jaffer Jessa on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XGEFBKGH. Transaction: MzAxNjYyMjAzNWFkaXF6a2N4.

  26. 31 May 2010 Director's details changed for Zainab Pyarali Damani on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XGEFAKGG. Transaction: MzAxNjYyMjAzNGFkaXF6a2N4.

  27. 22 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB5O4JCD. Transaction: MzAxNDA1MzA1MGFkaXF6a2N4.

  28. 14 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDG5G9UE. Transaction: MjAzMjkxOTE3NWFkaXF6a2N4.

  29. 15 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4Y9B8X1. Transaction: MjAzMDY0OTAyNGFkaXF6a2N4.

  30. 29 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAK7Z93. Transaction: MjAwNDI5NTY1OGFkaXF6a2N4.

  31. 16 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYMEQYVR. Transaction: MjAwMzQzODExMWFkaXF6a2N4.

  32. 10 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTkwNjMwMWFkaXF6a2N4.

  33. 4 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU5MDY0NWFkaXF6a2N4.

  34. 11 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyMzAwOGFkaXF6a2N4.

  35. 23 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI4NTMxMmFkaXF6a2N4.

  36. 5 August 2005 Registered office changed on 05/08/05 from: 57 somerset road edgbaston birmingham B15 2PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzY2NTUzNmFkaXF6a2N4.

  37. 13 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTY0MjUyN2FkaXF6a2N4.

  38. 27 April 2005 Ad 01/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTA4MzQ1OWFkaXF6a2N4.

  39. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc4NTY2OWFkaXF6a2N4.

  40. 27 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUwNjE3OWFkaXF6a2N4.

  41. 11 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzk4NjEyOGFkaXF6a2N4.

  42. 11 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE0OTg4MWFkaXF6a2N4.

  43. 1 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjM3NzEyMGFkaXF6a2N4.

  44. 6 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEwMjY2NWFkaXF6a2N4.

  45. 20 February 2003 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzI3MjE2NWFkaXF6a2N4.

  46. 17 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzQ3Mjg1MWFkaXF6a2N4.

  47. 26 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzY0OTg1MWFkaXF6a2N4.

  48. 23 October 2002 Registered office changed on 23/10/02 from: 2ND floor, 54-58 high street edgware middlesex HA8 7EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzkwNjk2MGFkaXF6a2N4.

  49. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU1MDg0NWFkaXF6a2N4.

  50. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE3MTI0MWFkaXF6a2N4.

  51. 23 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk3Mzg2M2FkaXF6a2N4.

  52. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAwMzMwM2FkaXF6a2N4.

  53. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMyMjU5OWFkaXF6a2N4.

  54. 15 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODgxNTE0NWFkaXF6a2N4.

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