Judd's (Chemists) Limited

Company Name	Judd's (Chemists) Limited
Director	Ramesh Mavji Patel
Company Status	Active
Company Number	00460098
Category	Private Limited Company
Incorporation Date	16 October 1948(75 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Secretary Name	Mavji W Patel
Nationality	British
Status	Current
Appointed	18 February 2002(53 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Retired
Correspondence Address	Alpha House 296 Kenton Road Harrow HA3 8DD

Director Name	Mr Ramesh Mavji Patel
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2002(53 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Alpha House 296 Kenton Road Harrow HA3 8DD

Director Name	Mr Philip O'Reilly
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(42 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1992)
Role	Chemist
Correspondence Address	48 Charmian Avenue Stanmore Middlesex HA7 1LJ

Director Name	Mrs Roish O'Reilly
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(42 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	48 Charmian Avenue Stanmore Middlesex HA7 1LJ

Secretary Name	Mrs Roish O'Reilly
Nationality	British
Status	Resigned
Appointed	30 June 1991(42 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	48 Charmian Avenue Stanmore Middlesex HA7 1LJ

Director Name	Mr Philip Leo O'Reilly
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(43 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 February 2002)
Role	Chemist
Correspondence Address	106 Queens Walk South Ruislip Ruislip Middlesex HA4 0NS

Director Name	Mrs Maxine Rachel O'Reilly
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(43 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Queens Walk South Ruislip Ruislip Middlesex HA4 0NS

Secretary Name	Mr Philip Leo O'Reilly
Nationality	British
Status	Resigned
Appointed	31 August 1992(43 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 February 2002)
Role	Chemist
Correspondence Address	106 Queens Walk South Ruislip Ruislip Middlesex HA4 0NS

Director Name	Mr Chandrakant Mawji Patel
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(57 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Morland Road Kenton Harrow Middlesex HA3 9LU

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	Alpha House 296 Kenton Road Harrow HA3 8DD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

510 at £1	Ramesh Patel & Minaxi Patel 51.00% Ordinary
490 at £1	Jesani LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	£4,723
Cash	£164,907
Current Liabilities	£406,767

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

7 August 2013	Delivered on: 13 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (3 pages)
21 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (3 pages)
13 August 2013	Registration of charge 004600980001 (17 pages)
5 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
30 June 2011	Secretary's details changed for Mavji W Patel on 1 July 2010 (1 page)
30 June 2011	Secretary's details changed for Mavji W Patel on 1 July 2010 (1 page)
29 June 2011	Director's details changed for Mr Ramesh Mavji Patel on 1 July 2010 (2 pages)
29 June 2011	Director's details changed for Mr Ramesh Mavji Patel on 1 July 2010 (2 pages)
20 October 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 July 2009	Return made up to 30/06/09; full list of members (3 pages)
20 July 2009	Appointment terminated director chandrakant patel (1 page)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 August 2007	Return made up to 30/06/07; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 September 2006	Registered office changed on 13/09/06 from: alpha house 646C kingsbury road london NW9 9HN (1 page)
13 September 2006	Return made up to 30/06/06; full list of members (2 pages)
12 May 2006	New director appointed (1 page)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 July 2005	Return made up to 30/06/05; full list of members (2 pages)
16 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 July 2004	Return made up to 30/06/04; full list of members (6 pages)
28 November 2003	Return made up to 30/06/03; full list of members (6 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Registered office changed on 20/03/02 from: 151 sparrows herne bushey heath herts WD23 1AQ (1 page)
20 March 2002	Secretary resigned;director resigned (1 page)
20 March 2002	Director resigned (1 page)
4 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 January 2002	Return made up to 30/06/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 September 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 July 1999	Return made up to 30/06/99; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 July 1998	Return made up to 30/06/98; full list of members (6 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 October 1948	Certificate of incorporation (1 page)
16 October 1948	Incorporation (16 pages)

Judd's (Chemists) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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