B. A. Williams (Chemists) Limited

Company Name	B. A. Williams (Chemists) Limited
Company Status	Active
Company Number	00699014
Category	Private Limited Company
Incorporation Date	21 July 1961(62 years, 9 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

Director Name	Mrs Pratibha Rajendra Savani
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 December 1990(29 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	45 The Drive Ickenham Middlesex UB10 8AG

Director Name	Mr Rajendra Tribhovan Savani
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 December 1990(29 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 The Drive Ickenham Middlesex UB10 8AG

Secretary Name	Mrs Pratibha Rajendra Savani
Nationality	British
Status	Current
Appointed	18 December 1990(29 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 The Drive Ickenham Middlesex UB10 8AG

Director Name	Dr Rachna Rajendra Savani
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(61 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	45 The Drive Ickenham Uxbridge UB10 8AG

Director Name	Dr Alka Rajendra Savani
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(61 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	45 The Drive Ickenham Middlesex UB10 8AG

Director Name	Dr Alka Rajendra Savani
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(61 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2023)
Role	Doctor
Country of Residence	England
Correspondence Address	45 The Drive Ickenham Uxbridge UB10 8AG

Contact

Website	williams-pharmacy.co.uk
Email address	[email protected]
Telephone	020 85603834
Telephone region	London

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

11k at £1	R.t. Savani 53.66% Ordinary
9k at £1	Pratibha Rajendra Savani 43.90% Ordinary
500 at £1	Mrs P.r. Savani 2.44% Non Cumulative Preference

Financials

Year	2014
Net Worth	£1,453,324
Cash	£479,554
Current Liabilities	£177,847

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

25 March 2013	Delivered on: 26 March 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 17, sentry house, 8 summer gardens, icklenham, uxbridge t/no AGL263233 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
25 October 2012	Delivered on: 6 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 January 1997	Delivered on: 31 January 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property known as 5 pine trees drive ickenham uxbridge together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registrations required in the running of such business. Outstanding
22 October 1982	Delivered on: 28 October 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold ground floor shop, 13 albany parade, high street, brentford london borough of hounslow. Outstanding
21 April 1981	Delivered on: 29 April 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 15 albany parade, high street brentford, london borough of hounslow. Outstanding

Filing History

14 December 2020	Confirmation statement made on 14 December 2020 with updates (4 pages)
20 August 2020	Total exemption full accounts made up to 31 January 2020 (17 pages)
2 March 2020	Cessation of Rajendra Tribhovan Savani as a person with significant control on 14 February 2020 (3 pages)
2 March 2020	Notification of B a Williams Holdings Limited as a person with significant control on 14 February 2020 (4 pages)
27 February 2020	Resolutions RES13 ‐ Section 175(5)(a) conflict of interests 14/02/2020 (3 pages)
27 February 2020	Resolutions RES13 ‐ Interim dividend 24/02/2020 (2 pages)
18 December 2019	Confirmation statement made on 14 December 2019 with updates (4 pages)
22 November 2019	Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to 37 Warren Street London W1T 6AD on 22 November 2019 (1 page)
30 October 2019	Change of details for Mr Rajendra Savani as a person with significant control on 6 April 2016 (2 pages)
2 July 2019	Unaudited abridged accounts made up to 31 January 2019 (10 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
29 August 2018	Unaudited abridged accounts made up to 31 January 2018 (11 pages)
21 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 20,500 (6 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 20,500 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 March 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 20,500 (6 pages)
12 March 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 20,500 (6 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 October 2014	Registered office address changed from 86-88 South Ealing Road Ealing London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from 86-88 South Ealing Road Ealing London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014 (1 page)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 20,500 (6 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 20,500 (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 March 2009	Return made up to 14/12/08; full list of members (4 pages)
13 March 2009	Return made up to 14/12/08; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 December 2007	Return made up to 14/12/07; full list of members (3 pages)
18 December 2007	Return made up to 14/12/07; full list of members (3 pages)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 December 2006	Return made up to 14/12/06; full list of members (2 pages)
20 December 2006	Return made up to 14/12/06; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
16 January 2006	Return made up to 14/12/05; full list of members (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
26 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 January 2005	Return made up to 14/12/04; full list of members (7 pages)
7 January 2005	Return made up to 14/12/04; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 December 2003	Return made up to 14/12/03; full list of members (7 pages)
17 December 2003	Return made up to 14/12/03; full list of members (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
23 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
23 December 2002	Return made up to 14/12/02; full list of members (7 pages)
23 December 2002	Return made up to 14/12/02; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
25 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
10 January 2002	Return made up to 14/12/01; full list of members (6 pages)
10 January 2002	Return made up to 14/12/01; full list of members (6 pages)
17 July 2001	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
17 July 2001	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
21 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
24 January 2001	Return made up to 14/12/00; full list of members (6 pages)
24 January 2001	Return made up to 14/12/00; full list of members (6 pages)
15 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
15 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
10 January 2000	Return made up to 14/12/99; full list of members (6 pages)
10 January 2000	Return made up to 14/12/99; full list of members (6 pages)
16 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
16 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
29 January 1999	Return made up to 14/12/98; full list of members (6 pages)
29 January 1999	Return made up to 14/12/98; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
30 December 1997	Return made up to 14/12/97; no change of members (4 pages)
30 December 1997	Return made up to 14/12/97; no change of members (4 pages)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
20 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
23 December 1996	Return made up to 14/12/96; no change of members (4 pages)
23 December 1996	Return made up to 14/12/96; no change of members (4 pages)
12 March 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
12 March 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
21 December 1995	Return made up to 14/12/95; full list of members (6 pages)
21 December 1995	Return made up to 14/12/95; full list of members (6 pages)
14 March 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
14 March 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
24 January 1995	Return made up to 14/12/94; no change of members (4 pages)
6 January 1994	Return made up to 14/12/93; no change of members (5 pages)
2 February 1993	Return made up to 14/12/92; full list of members (6 pages)
12 December 1991	Return made up to 14/12/91; no change of members (4 pages)
6 March 1991	Return made up to 18/12/90; no change of members (6 pages)
1 March 1990	Return made up to 14/12/89; full list of members (4 pages)
28 February 1989	Return made up to 28/12/88; full list of members (4 pages)
6 September 1988	Director resigned (2 pages)
17 February 1988	Return made up to 30/12/87; full list of members (4 pages)
6 February 1987	Return made up to 19/12/86; full list of members (4 pages)
28 January 1986	Annual return made up to 20/12/85 (4 pages)
28 November 1984	Annual return made up to 30/11/84 (3 pages)
13 July 1984	Annual return made up to 30/11/83 (3 pages)
24 February 1983	Annual return made up to 31/12/82 (4 pages)
21 July 1961	Incorporation (16 pages)
21 July 1961	Incorporation (16 pages)

B. A. Williams (Chemists) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London