Alpha Pharmacy Limited

Company Registration Number: 04451877

Company registered in England and Wales

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Alpha Pharmacy Limited is a Private Company Limited by Shares first registered on 30 May 2002.

Registered Address

18 COMMERCE ROAD
LONDON
N22 8ED

There are 6 companies currently registered at this postcode, including this one.

All companies at N22 8ED

Registration Data

Company Number

04451877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £730,397£701,515£597,367£575,612£521,715£457,468£409,262
of which Cash £170,826£162,069£403,741£509,846£423,051£367,591£318,624
Total Assets £730,397£701,515£597,367£575,612£521,715£457,468£409,262
Current Liabilities £150,712£148,494£122,090£189,455£181,150£194,261£189,276
Net Current Assets £579,685£553,021£475,277£386,157£340,565£263,207£219,986
Total Net Worth £583,650£557,977£481,472£393,513£349,112£273,035£231,307

Previous Names

No previous names

Company Officers

  • SHAH, Prafulla Vinod

    Secretary

    Appointed on 30 May 2002

     

    18 Commerce Road
    London
    N22 8ED

  • SHAH, Prafulla Vinod

    Director

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: October 1953

    18 Commerce Road
    London
    N22 8ED

  • SHAH, Vinod Premchand

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1951

    18 Commerce Road
    London
    N22 8ED

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XFSW3L. Transaction: MzE2NTg1NTY1MWFkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5ASINBF. Transaction: MzE1MjU0MjgwNWFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JXQTT5. Transaction: MzEzNDk4MDYwOWFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48HVPNK. Transaction: MzEyNDIxMDk5MGFkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KZDDK1. Transaction: MzExMTYyOTU3NmFkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y1BEZ. Transaction: MzEwMTg1OTg2NmFkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2M48JXS. Transaction: MzA4OTY2NTIzN2FkaXF6a2N4.

  8. 21 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ22A2. Transaction: MzA4MDE4Nzc5MWFkaXF6a2N4.

  9. 6 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1L4C70A. Transaction: MzA2NzA1NTg3MWFkaXF6a2N4.

  10. 7 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALEGJA. Transaction: MzA1ODc3MDQyM2FkaXF6a2N4.

  11. 12 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0O071FT. Transaction: MzA0ODg2NjMxNGFkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XUC9OUSM. Transaction: MzAzODQ3MTY5NWFkaXF6a2N4.

  13. 13 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XGXA3QR4. Transaction: MzAzMDM3NTU3OWFkaXF6a2N4.

  14. 4 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XIBELKJS. Transaction: MzAxNjg3Mzg5MmFkaXF6a2N4.

  15. 3 June 2010 Director's details changed for Mrs. Prafulla Vinod Shah on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XIBEJKJQ. Transaction: MzAxNjg3MDgzMmFkaXF6a2N4.

  16. 3 June 2010 Director's details changed for Vinod Premchand Shah on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XIBEKKJR. Transaction: MzAxNjg3MDgzM2FkaXF6a2N4.

  17. 3 June 2010 Secretary's details changed for Prafulla Vinod Shah on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH03. Barcode: XIBEIKJP. Transaction: MzAxNjg3MDgzMWFkaXF6a2N4.

  18. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XMKFPHJ7. Transaction: MzAwOTQ2MjM2MWFkaXF6a2N4.

  19. 8 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7H1AJY. Transaction: MjAzNDU2OTk1NmFkaXF6a2N4.

  20. 3 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XV3Q37UP. Transaction: MjAyNzI0MTEzNmFkaXF6a2N4.

  21. 10 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65280GY. Transaction: MjAwNjk2Mzg4OGFkaXF6a2N4.

  22. 22 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQzNzQ4N2FkaXF6a2N4.

  23. 9 July 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1NjEwOWFkaXF6a2N4.

  24. 28 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc0MDA5NmFkaXF6a2N4.

  25. 23 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM0MzA0OGFkaXF6a2N4.

  26. 21 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA0MDc4NGFkaXF6a2N4.

  27. 2 November 2005 Registered office changed on 02/11/05 from: c/o m r shah & co LTD 245 a kenton lane harrow middlesex HA3 8RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQyNjcyNmFkaXF6a2N4.

  28. 30 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUwNDAzMWFkaXF6a2N4.

  29. 7 June 2005 Registered office changed on 07/06/05 from: 18 commerce road woodgreen london N22 8ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODA5NDE2NWFkaXF6a2N4.

  30. 23 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0ODcxNDgwNmFkaXF6a2N4.

  31. 1 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE2NTIwMWFkaXF6a2N4.

  32. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMjY5MTE4MmFkaXF6a2N4.

  33. 4 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQyNDc3MmFkaXF6a2N4.

  34. 4 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI0NzkyMmFkaXF6a2N4.

  35. 23 December 2002 Ad 14/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDIxMDYwOWFkaXF6a2N4.

  36. 24 June 2002 Registered office changed on 24/06/02 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc5MTM3OGFkaXF6a2N4.

  37. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgxNjI2M2FkaXF6a2N4.

  38. 24 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY0MzA1MmFkaXF6a2N4.

  39. 15 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY1NDIxNGFkaXF6a2N4.

  40. 15 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM2MDA4NmFkaXF6a2N4.

  41. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQyNjI1MmFkaXF6a2N4.

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