Alpharm Chemist Limited

Company Registration Number: 05513085

Company registered in England and Wales

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Alpharm Chemist Limited is a Private Company Limited by Shares first registered on 19 July 2005. Its current registered address is in London.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1994 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

05513085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2005

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £124,081£104,955£112,359£131,003£126,467£142,929
of which Cash £21,089£979£1,270£3,109£504£1,368
Total Assets £124,081£104,955£112,359£131,003£126,467£142,929
Current Liabilities £248,495£223,590£213,943£206,078£191,407£198,968
Net Current Assets £-124,414£-118,635£-101,584£-75,075£-64,940£-56,039
Total Net Worth £-76,755£-69,450£-55,993£-43,566£-60,604£-73,872

Previous Names

No previous names

Company Officers

  • VAIYA, Gulnar Mehboob

    Secretary

    Appointed on 19 July 2005

     

    224
    Loughborough Road
    Leicester
    Leicestershire
    LE4 5LG
    United Kingdom

  • VAIYA, Altaf Mehboob

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1984

    224
    Loughborough Road
    Leicester
    Leicestershire
    LE4 5LG
    United Kingdom

  • VAIYA, Gulnar Mehboob

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1958

    224
    Loughborough Road
    Leicester
    Leicestershire
    LE4 5LG
    United Kingdom

  • VAIYA, Mehboob

    Director

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1957

    224
    Loughborough Road
    Leicester
    Leicestershire
    LE4 5LG
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2005

    Resigned on 19 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2005

    Resigned on 19 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 12 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2X0R5. Transaction: MzE1Mjc3NDk2MmFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VUCM8. Transaction: MzE0OTU3NzU5MWFkaXF6a2N4.

  3. 3 November 2015 Registration of charge 055130850002, created on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Mortgage. Type: MR01. Barcode: X4JF91MO. Transaction: MzEzNDM2OTUxOGFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ72GO. Transaction: MzEzMDgwNjQ3MGFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L47X0LJV. Transaction: MzEyNDA4Mzg2MmFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWNM1. Transaction: MzEwNDA2Njk5N2FkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38IXWY2. Transaction: MzEwMDc0ODY0NGFkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCEYA1. Transaction: MzA4MjE0ODI3M2FkaXF6a2N4.

  9. 25 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L26LE7OZ. Transaction: MzA3Njk0ODUyMmFkaXF6a2N4.

  10. 30 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TPVV. Transaction: MzA2MTYwMjk5N2FkaXF6a2N4.

  11. 4 July 2012 Director's details changed for Mehboob Vaiya on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1CGJ2PK. Transaction: MzA2MDI3MTA2OGFkaXF6a2N4.

  12. 4 July 2012 Secretary's details changed for Gulnar Mehboob Vaiya on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1CGJ2PC. Transaction: MzA2MDI3MTA2NGFkaXF6a2N4.

  13. 4 July 2012 Director's details changed for Gulnar Mehboob Vaiya on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1CGJ2P4. Transaction: MzA2MDI3MTA1OWFkaXF6a2N4.

  14. 4 July 2012 Director's details changed for Altaf Vaiya on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1CGJ2OW. Transaction: MzA2MDI3MTA1MGFkaXF6a2N4.

  15. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L196GV0H. Transaction: MzA1Nzg5NDYyNmFkaXF6a2N4.

  16. 12 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AO078Z6I. Transaction: MzA0NzMzNzIzOGFkaXF6a2N4.

  17. 26 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XAQ7XW52. Transaction: MzA0MTA5MzAzM2FkaXF6a2N4.

  18. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7553UHG. Transaction: MzAzODExMDUxOWFkaXF6a2N4.

  19. 18 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XYN4NMMH. Transaction: MzAyMTU1MDE5M2FkaXF6a2N4.

  20. 5 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LP5IOJLP. Transaction: MzAxNDkzMTQxMmFkaXF6a2N4.

  21. 21 January 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: AM4S1GLU. Transaction: MzAwNzY1MjEzMWFkaXF6a2N4.

  22. 21 January 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: AM4S0GLT. Transaction: MzAwNzY1MTc3M2FkaXF6a2N4.

  23. 21 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzY1MTY4MWFkaXF6a2N4.

  24. 21 January 2010 Appointment of Gulnar Mehboob Vaiya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM4S3GLW. Transaction: MzAwNzY1MTU4M2FkaXF6a2N4.

  25. 21 January 2010 Appointment of Altaf Vaiya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM4S2GLV. Transaction: MzAwNzY1MTM0OWFkaXF6a2N4.

  26. 21 January 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: AM4RTGLL. Transaction: MzAwNzU5NjE4NWFkaXF6a2N4.

  27. 5 October 2009 Secretary's details changed for Gulnar Mehboob Vaiya on 20 August 2008 [View PDF]

    Action Date: 20 August 2008. Category: Officers. Type: CH03. Barcode: XHG08DU9. Transaction: MzAwMDA0ODA2MWFkaXF6a2N4.

  28. 17 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SABCH6. Transaction: MjAzOTMyMzk0NWFkaXF6a2N4.

  29. 3 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZ3F3B7C. Transaction: MjAzNjQxODE3OWFkaXF6a2N4.

  30. 12 June 2009 Registered office changed on 12/06/2009 from prebend house, 72 london road leicester leicestershire LE2 0QR [View PDF]

    Category: Address. Type: 287. Barcode: A9RX8AMB. Transaction: MjAzNDk1MTAxNGFkaXF6a2N4.

  31. 28 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AP98H2ML. Transaction: MjAxMjA0NDYyMmFkaXF6a2N4.

  32. 29 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0971TO. Transaction: MjAwOTg2NTAwMmFkaXF6a2N4.

  33. 22 October 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4MjU1NGFkaXF6a2N4.

  34. 3 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5NTYyNGFkaXF6a2N4.

  35. 18 September 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUzMjE5NGFkaXF6a2N4.

  36. 19 October 2005 Accounting reference date extended from 31/07/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjUzMzc4OGFkaXF6a2N4.

  37. 19 September 2005 Ad 17/08/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzYxMDEwMmFkaXF6a2N4.

  38. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTExMzY3MWFkaXF6a2N4.

  39. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYzMTM0OGFkaXF6a2N4.

  40. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE4OTU5NGFkaXF6a2N4.

  41. 13 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE0NjY3N2FkaXF6a2N4.

  42. 19 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTA3MTczMmFkaXF6a2N4.

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