Allied Pharmacy Limited

Company Registration Number: 04809807

Company registered in England and Wales

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Allied Pharmacy Limited is a Private Company Limited by Shares first registered on 24 June 2003. Its current registered address is in Uckfield, East Sussex.

Registered Address

6 BOLTON CLOSE
BELLBROOK INDUSTRIAL PARK
UCKFIELD
EAST SUSSEX
TN22 1PH

There are 16 companies currently registered at this postcode, including this one.

All companies at TN22 1PH

Registration Data

Company Number

04809807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £257,165£278,075£0£0
Current Assets £1,353,458£1,140,342£1,300,792£1,131,379
of which Cash £59,716£810,487£991,696£585,636
Total Assets £1,610,623£1,418,417£1,300,792£1,131,379
Current Liabilities £231,707£250,547£280,199£316,333
Net Current Assets £1,121,751£889,795£1,020,593£815,046
Total Net Worth £1,378,916£1,167,870£1,077,832£861,766

Previous Names

No previous names

Company Officers

  • CHOTAI, Piyoosh Kamarshibhai

    Secretary

    Appointed on 2 April 2013

     

    2
    Lennox Gardens
    London
    NW10 1AB
    Uk

  • CHOTAI, Bharat Kamarshi

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1957

    Flintwell
    26b Withdean Road
    Brighton
    East Sussex
    BN1 5BL
    Uk

  • CHOTAI, Bipin Kamarshi

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1947

    Highfield Bank
    Milton Street
    Polegate
    East Sussex
    BN26 5RP
    Uk

  • CHOTAI, Piyoosh Kamarshibhai

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1950

    2
    Lennox Gardens
    London
    NW10 1AB
    Uk

  • BHAMANI, Arifa

    Secretary

    Appointed on 24 June 2003

    Resigned on 2 April 2013

    12 West Parade
    West Park
    Leeds
    West Yorkshire
    LS16 5AZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2003

    Resigned on 24 June 2003

    26
    Church Street
    London
    NW8 8EP

  • BHAMANI, Arifa

    Director

    Appointed on 24 June 2003

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    12 West Parade
    West Park
    Leeds
    West Yorkshire
    LS16 5AZ

  • BHAMANI, Rashid

    Director

    Appointed on 24 June 2003

    Resigned on 2 April 2013

    Nationality: British

    Occupation: Director Pharmacist

    Month of birth: November 1959

    12 West Parade
    West Park
    Leeds
    West Yorkshire
    LS16 5AZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 June 2003

    Resigned on 24 June 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDCAY. Transaction: MzE1MTU0NTM0NWFkaXF6a2N4.

  2. 6 June 2016 Audit exemption subsidiary accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UU13C. Transaction: MzE1MDE2NTc0NmFkaXF6a2N4.

  3. 6 June 2016 Consolidated accounts of parent company for subsidiary company period ending 31/08/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A57UU16G. Transaction: MzE1MDE2NTQ5MmFkaXF6a2N4.

  4. 6 June 2016 Notice of agreement to exemption from audit of accounts for period ending 31/08/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S57UI2MR. Transaction: MzE1MDE2NTA3N2FkaXF6a2N4.

  5. 6 June 2016 Audit exemption statement of guarantee by parent company for period ending 31/08/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A57UU134. Transaction: MzE1MDE2NDMzNmFkaXF6a2N4.

  6. 28 July 2015 Registration of charge 048098070001, created on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Mortgage. Type: MR01. Barcode: A4CL2IJ6. Transaction: MzEyODI4NjcyOWFkaXF6a2N4.

  7. 6 July 2015 Audit exemption subsidiary accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4ANS1B7. Transaction: MzEyNjQ5NTgyOWFkaXF6a2N4.

  8. 6 July 2015 Notice of agreement to exemption from audit of accounts for period ending 31/08/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4AOCJKR. Transaction: MzEyNjQ5NTU5MGFkaXF6a2N4.

  9. 2 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATD4UI. Transaction: MzEyNjM0ODg3MmFkaXF6a2N4.

  10. 5 June 2015 Consolidated accounts of parent company for subsidiary company period ending 31/08/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A48BGMMW. Transaction: MzEyNDYxNDY2MWFkaXF6a2N4.

  11. 5 June 2015 Audit exemption statement of guarantee by parent company for period ending 31/08/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A48BGMMG. Transaction: MzEyNDYwODg1N2FkaXF6a2N4.

  12. 4 July 2014 Audit exemption subsidiary accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3AS3P9S. Transaction: MzEwMzE4MjQyOWFkaXF6a2N4.

  13. 4 July 2014 Consolidated accounts of parent company for subsidiary company period ending 31/08/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3AS3PA8. Transaction: MzEwMzE4MTc0NGFkaXF6a2N4.

  14. 4 July 2014 Notice of agreement to exemption from audit of accounts for period ending 31/08/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3AS7PE3. Transaction: MzEwMzE4MDYzMmFkaXF6a2N4.

  15. 3 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBH30R. Transaction: MzEwMzEyODk0M2FkaXF6a2N4.

  16. 6 June 2014 Audit exemption statement of guarantee by parent company for period ending 31/08/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3902EBV. Transaction: MzEwMTQ1MzQ1NGFkaXF6a2N4.

  17. 31 October 2013 Total exemption small company accounts made up to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Accounts. Type: AA. Barcode: A2K05OGB. Transaction: MzA4Nzk2MDI3M2FkaXF6a2N4.

  18. 28 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH5RVM. Transaction: MzA4MDYyOTQyNGFkaXF6a2N4.

  19. 19 June 2013 Current accounting period shortened from 31 March 2014 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: A2AFX0ER. Transaction: MzA4MDAzMjg4N2FkaXF6a2N4.

  20. 18 June 2013 Previous accounting period shortened from 30 November 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A2AFX0EZ. Transaction: MzA3OTk3MDMxN2FkaXF6a2N4.

  21. 26 April 2013 Appointment of Bharat Kamarshi Chotai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26OA63N. Transaction: MzA3NzAwMzYwNmFkaXF6a2N4.

  22. 24 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26GITI3. Transaction: MzA3NjgzMzg0OGFkaXF6a2N4.

  23. 10 April 2013 Registered office address changed from 25 Ring Road, Lingwell Croft Surgery, Middleton Leeds West Yorkshire LS10 3LT on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: A25J88PN. Transaction: MzA3NTk4ODUwNGFkaXF6a2N4.

  24. 10 April 2013 Appointment of Mr Piyoosh Kamarshibhai Chotai as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A25J88PV. Transaction: MzA3NTk4ODI1OWFkaXF6a2N4.

  25. 10 April 2013 Appointment of Mr Piyoosh Kamarshibhai Chotai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25J88Q3. Transaction: MzA3NTk4ODA2NmFkaXF6a2N4.

  26. 10 April 2013 Appointment of Mr Bipin Kamarshi Chotai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A25J88QB. Transaction: MzA3NTk4Nzg4NmFkaXF6a2N4.

  27. 10 April 2013 Termination of appointment of Arifa Bhamani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A25J88PF. Transaction: MzA3NTk4NzgxNWFkaXF6a2N4.

  28. 10 April 2013 Termination of appointment of Rashid Bhamani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25J88QJ. Transaction: MzA3NTk4Nzc1NGFkaXF6a2N4.

  29. 10 April 2013 Termination of appointment of Arifa Bhamani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25J88N6. Transaction: MzA3NTk4NzcxMmFkaXF6a2N4.

  30. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G00QHK. Transaction: MzA2MzE0NTQ0NmFkaXF6a2N4.

  31. 26 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYN0I1. Transaction: MzA2MTQ3MDAzOWFkaXF6a2N4.

  32. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJW6LWNZ. Transaction: MzA0MjIzNTY5MGFkaXF6a2N4.

  33. 18 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X7SDVVXW. Transaction: MzA0MDU3OTgxOWFkaXF6a2N4.

  34. 16 August 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XXNCTMLT. Transaction: MzAyMTQzMjM3NmFkaXF6a2N4.

  35. 16 August 2010 Director's details changed for Arifa Bhamani on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXNCRMLR. Transaction: MzAyMTQzMjM0MmFkaXF6a2N4.

  36. 16 August 2010 Director's details changed for Rashid Bhamani on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXNCSMLS. Transaction: MzAyMTQzMjM0M2FkaXF6a2N4.

  37. 9 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AV91OM8X. Transaction: MzAyMTA1MDM2N2FkaXF6a2N4.

  38. 2 September 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HUXCXM. Transaction: MjA0MDUyMzE4MWFkaXF6a2N4.

  39. 10 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AB2J1AK1. Transaction: MjAzNDc5MTg1OWFkaXF6a2N4.

  40. 14 January 2009 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJSK6IY. Transaction: MjAyMzI4NjY1MGFkaXF6a2N4.

  41. 14 January 2009 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIIK36I8. Transaction: MjAyMzI3Nzc3NWFkaXF6a2N4.

  42. 4 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AL75Z2U2. Transaction: MjAxMjcwMTI1N2FkaXF6a2N4.

  43. 23 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxNjczMmFkaXF6a2N4.

  44. 2 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY0MjU3M2FkaXF6a2N4.

  45. 18 August 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk3NjcwM2FkaXF6a2N4.

  46. 19 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyOTkyMWFkaXF6a2N4.

  47. 14 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc0NjYwMWFkaXF6a2N4.

  48. 3 August 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU1MTUxN2FkaXF6a2N4.

  49. 15 May 2004 Accounting reference date extended from 30/06/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTYyOTI0OWFkaXF6a2N4.

  50. 7 August 2003 Ad 24/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODc2NzQ5MGFkaXF6a2N4.

  51. 30 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU0OTg4NWFkaXF6a2N4.

  52. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIwMTY1MWFkaXF6a2N4.

  53. 25 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkwOTQ1M2FkaXF6a2N4.

  54. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA3Mjk1NWFkaXF6a2N4.

  55. 24 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjM5NzUzN2FkaXF6a2N4.

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