A & H Pharmacies Limited

Company Registration Number: 05118842

Company registered in England and Wales

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A & H Pharmacies Limited is a Private Company Limited by Shares first registered on 4 May 2004. Its current registered address is in Leigh on Sea, Essex.

Registered Address

CLEMENTS HOUSE
1279 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2AD

There are 287 companies currently registered at this postcode, including this one.

All companies at SS9 2AD

Registration Data

Company Number

05118842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2004

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

4 May 2016

Returns Next Due

1 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £569,387£565,881£383,721£0£0£0£0
Current Assets £1,217,816£961,961£894,728£775,495£663,067£575,350£514,448
of which Cash £512,247£407,879£584,132£385,720£242,097£44,322£132,719
Total Assets £1,787,203£1,527,842£1,278,449£775,495£663,067£575,350£514,448
Current Liabilities £374,608£365,415£352,389£375,585£417,925£449,988£416,125
Net Current Assets £843,208£596,546£542,339£399,910£245,142£125,362£98,323
Total Net Worth £1,412,595£1,162,427£926,060£718,055£490,732£239,511£18,586

Previous Names

No previous names

Company Officers

  • ALI, Nusrat Tahira

    Secretary

    Appointed on 20 February 2017

     

    Clements House
    1279 London Road
    Leigh On Sea
    Essex
    SS9 2AD

  • HAJI, Saira

    Secretary

    Appointed on 4 May 2004

     

    Clements House
    1279 London Road
    Leigh On Sea
    Essex
    SS9 2AD

  • ALI, Kauser

    Director

    Appointed on 4 May 2004

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1954

    Clements House
    1279 London Road
    Leigh On Sea
    Essex
    SS9 2AD

  • HAJI, Mohamed Fayyaz

    Director

    Appointed on 4 May 2004

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1973

    Clements House
    1279 London Road
    Leigh On Sea
    Essex
    SS9 2AD

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2004

    Resigned on 4 May 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 4 May 2004

    Resigned on 4 May 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6939P5N. Transaction: MzE3ODUxOTYwOGFkaXF6a2N4.

  2. 13 March 2017 Appointment of Mrs Nusrat Tahira Ali as a secretary on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Officers. Type: AP03. Barcode: X623P9GW. Transaction: MzE3MDk1MDQ1MWFkaXF6a2N4.

  3. 13 February 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X607BO4Z. Transaction: MzE2ODc5OTE4NGFkaXF6a2N4.

  4. 25 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: A5YECTNL. Transaction: MzE2NzI5NjY0M2FkaXF6a2N4.

  5. 10 June 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: X58TVNU3. Transaction: MzE1MDUzNDMzMWFkaXF6a2N4.

  6. 5 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZI1KRE. Transaction: MzE0MDgwNTc3MmFkaXF6a2N4.

  7. 15 May 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: X47HGO9E. Transaction: MzEyMzIzNjQ5OWFkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3MIV809. Transaction: MzExMzU3ODUyMGFkaXF6a2N4.

  9. 14 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: X37USXMI. Transaction: MzEwMDA1Njk5M2FkaXF6a2N4.

  10. 14 May 2014 Director's details changed for Mr Mohamed Fayyaz Haji on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X37USXMA. Transaction: MzEwMDA1Njg3NGFkaXF6a2N4.

  11. 14 May 2014 Director's details changed for Kauser Ali on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X37USXM2. Transaction: MzEwMDA1Njg2OWFkaXF6a2N4.

  12. 14 May 2014 Secretary's details changed for Saira Haji on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X37USXLU. Transaction: MzEwMDA1NjYwNmFkaXF6a2N4.

  13. 27 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: A2LXFLJE. Transaction: MzA4OTU5MDIwMWFkaXF6a2N4.

  14. 17 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: X28LOVZS. Transaction: MzA3ODE1ODYxNGFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1O3OEHE. Transaction: MzA2OTg4MTY1M2FkaXF6a2N4.

  16. 5 July 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: X1CJ3UW8. Transaction: MzA2MDMzNDc0N2FkaXF6a2N4.

  17. 17 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AMHIOZAS. Transaction: MzA0NzM1MjY3OGFkaXF6a2N4.

  18. 13 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: XLYYIU3T. Transaction: MzAzNzE0NjcyNWFkaXF6a2N4.

  19. 20 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AYJZJPZX. Transaction: MzAyOTA0NjAxMmFkaXF6a2N4.

  20. 14 May 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: XW2SGJZL. Transaction: MzAxNTU1Nzg4MmFkaXF6a2N4.

  21. 14 May 2010 Director's details changed for Mohamed Fayyaz Haji on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW2SFJZK. Transaction: MzAxNTU1NzQzNmFkaXF6a2N4.

  22. 8 January 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PQLQ0GHN. Transaction: MzAwNjY2MjUzMmFkaXF6a2N4.

  23. 29 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGV3RA8K. Transaction: MjAzMzk5MDQyNmFkaXF6a2N4.

  24. 29 May 2009 Registered office changed on 29/05/2009 from clements house 1279 london road leigh on sea essex SS9 2AD [View PDF]

    Category: Address. Type: 287. Barcode: XGV3QA8J. Transaction: MjAzMzk0MzgwNGFkaXF6a2N4.

  25. 22 January 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHD746PA. Transaction: MjAyMzk0MTIzMWFkaXF6a2N4.

  26. 1 July 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGX610R. Transaction: MjAwODEzNjc0NmFkaXF6a2N4.

  27. 30 June 2008 Registered office changed on 30/06/2008 from clements house, 1279 london road leigh on sea essex SS9 2AD [View PDF]

    Category: Address. Type: 287. Barcode: XAGX510Q. Transaction: MjAwODExNzE0NmFkaXF6a2N4.

  28. 7 January 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3NDYwMWFkaXF6a2N4.

  29. 11 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY1MDI3M2FkaXF6a2N4.

  30. 11 May 2007 Registered office changed on 11/05/07 from: clements house, 1279 london road leigh-on-sea essex SS9 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY2MDEyOGFkaXF6a2N4.

  31. 26 February 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5MTgwM2FkaXF6a2N4.

  32. 12 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEzODMxOWFkaXF6a2N4.

  33. 12 May 2006 Registered office changed on 12/05/06 from: clements house, 1279 london road leigh-on-sea essex SS9 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc2MjgwMGFkaXF6a2N4.

  34. 13 February 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU2MDQxN2FkaXF6a2N4.

  35. 1 June 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzMjYzOWFkaXF6a2N4.

  36. 15 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODA5NDUwN2FkaXF6a2N4.

  37. 1 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTE3OTc2OWFkaXF6a2N4.

  38. 17 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzUwMjMyMGFkaXF6a2N4.

  39. 4 June 2004 Ad 04/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTU0NjQ5NGFkaXF6a2N4.

  40. 1 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDE1NDcxMWFkaXF6a2N4.

  41. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxMzcwNmFkaXF6a2N4.

  42. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM3MDAyOGFkaXF6a2N4.

  43. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcwNzM0MGFkaXF6a2N4.

  44. 12 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAyMjM4NWFkaXF6a2N4.

  45. 12 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU5OTAxMWFkaXF6a2N4.

  46. 4 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDc0ODczN2FkaXF6a2N4.

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