Almeric Pharmacy Limited

Company Name	Almeric Pharmacy Limited
Company Status	Active
Company Number	00752048
Category	Private Limited Company
Incorporation Date	4 March 1963(61 years, 2 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
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mayur Vanechand Mehta
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1985(22 years, 10 months after company formation)
Appointment Duration	38 years, 4 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	15 Ferndown Close Pinner Middlesex HA5 3RP

Director Name	Kiran Vanechand Mehta
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 June 1992(29 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Sales Assistant
Country of Residence	England
Correspondence Address	17a Wessex Drive Hatch End Pinner Middlesex HA5 4PX

Secretary Name	Kiran Vanechand Mehta
Nationality	British
Status	Current
Appointed	06 June 1992(29 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17a Wessex Drive Hatch End Pinner Middlesex HA5 4PX

Director Name	Chhaya Mehta
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 1993(30 years, 2 months after company formation)
Appointment Duration	31 years
Role	Sales Assistant
Country of Residence	England
Correspondence Address	17a Wessex Drive Hatch End Pinner Middlesex HA5 4PX

Director Name	Bhavna Mehta
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 1993(30 years, 2 months after company formation)
Appointment Duration	31 years
Role	Sales Assistant
Country of Residence	England
Correspondence Address	15 Ferndown Close Pinner Middlesex HA5 3RP

Contact

Website	almeric-pharmacy.co.uk

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Mr Kiran Vanechand Mehta 25.00% Ordinary
25 at £1	Mr Mayur Vanechand Mehta 25.00% Ordinary
25 at £1	Mrs K.v. Mehta 25.00% Ordinary
25 at £1	Mrs M.v. Mehta 25.00% Ordinary

Financials

Year	2014
Net Worth	£626,108
Cash	£222,196
Current Liabilities	£321,550

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

1 August 2011	Delivered on: 9 August 2011 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: F/H property k/a 189 streatfield road kenton middlesex. Outstanding
19 April 2001	Delivered on: 3 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 49 to 51 kings street southall. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
19 April 2001	Delivered on: 3 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 189 streatfield road kenton harrow middlesex NGL314632. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 September 1995	Delivered on: 20 September 1995 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 July 1988	Delivered on: 26 July 1988 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: 97 high street, wealdstone L.B. of harrow. Outstanding
30 August 1985	Delivered on: 9 September 1985 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: 28,29 and 30 the square hemel hempstead hertfordshire. Outstanding
11 September 2001	Delivered on: 1 October 2001 Satisfied on: 19 December 2015 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 May 1997	Delivered on: 21 May 1997 Satisfied on: 11 September 2001 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: 189 streatfield road queensbury l/b of harrow together with a right of way over so much of the accommodation roadway leading into portland crescent as is not included in the title t/n NGL314632. Fully Satisfied
21 December 1995	Delivered on: 29 December 1995 Satisfied on: 11 September 2001 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: 49/51 king street southall london borough of ealing. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
14 December 2022	Director's details changed for Kiran Kumar Vanchand Mehta on 12 December 2022 (2 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with updates (4 pages)
13 December 2022	Director's details changed for Chhaya Mehta on 12 December 2022 (2 pages)
13 December 2022	Director's details changed for Bhavna Mehta on 12 December 2022 (2 pages)
13 December 2022	Secretary's details changed for Kiran Vanechand Mehta on 12 December 2022 (1 page)
28 July 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
25 July 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
10 January 2022	Amended total exemption full accounts made up to 31 July 2020 (10 pages)
2 August 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
23 July 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
17 July 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
11 September 2019	Amended total exemption full accounts made up to 31 July 2018 (10 pages)
13 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
5 December 2018	Amended total exemption full accounts made up to 31 July 2017 (10 pages)
27 July 2018	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
13 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
17 August 2017	Notification of a person with significant control statement (2 pages)
17 August 2017	Notification of a person with significant control statement (2 pages)
17 August 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
9 August 2017	Amended total exemption small company accounts made up to 31 July 2016 (8 pages)
9 August 2017	Amended total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 August 2016	Amended total exemption small company accounts made up to 31 July 2015 (8 pages)
5 August 2016	Amended total exemption small company accounts made up to 31 July 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (7 pages)
21 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (7 pages)
19 December 2015	Satisfaction of charge 8 in full (4 pages)
19 December 2015	Satisfaction of charge 8 in full (4 pages)
16 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (7 pages)
16 July 2015	Director's details changed for Mayur Vanechand Mehta on 1 January 2015 (2 pages)
16 July 2015	Director's details changed for Bhavna Mehta on 1 January 2015 (2 pages)
16 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (7 pages)
16 July 2015	Director's details changed for Bhavna Mehta on 1 January 2015 (2 pages)
16 July 2015	Director's details changed for Mayur Vanechand Mehta on 1 January 2015 (2 pages)
16 July 2015	Director's details changed for Bhavna Mehta on 1 January 2015 (2 pages)
16 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (7 pages)
16 July 2015	Director's details changed for Mayur Vanechand Mehta on 1 January 2015 (2 pages)
19 June 2015	Amended total exemption small company accounts made up to 31 July 2014 (8 pages)
19 June 2015	Amended total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (7 pages)
14 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (7 pages)
14 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (7 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (7 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (7 pages)
5 June 2013	Amended accounts made up to 31 July 2012 (8 pages)
5 June 2013	Amended accounts made up to 31 July 2012 (8 pages)
8 May 2013	Amended accounts made up to 31 July 2011 (7 pages)
8 May 2013	Amended accounts made up to 31 July 2011 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 August 2011	Director's details changed for Kiran Vanechand Mehta on 1 January 2011 (2 pages)
5 August 2011	Director's details changed for Kiran Vanechand Mehta on 1 January 2011 (2 pages)
5 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
5 August 2011	Director's details changed for Kiran Vanechand Mehta on 1 January 2011 (2 pages)
5 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
28 July 2011	Amended accounts made up to 31 July 2010 (7 pages)
28 July 2011	Amended accounts made up to 31 July 2010 (7 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 September 2010	Amended accounts made up to 31 July 2009 (8 pages)
15 September 2010	Amended accounts made up to 31 July 2009 (8 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Bhavna Mehta on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mayur Vanechand Mehta on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Bhavna Mehta on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Chhaya Mehta on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mayur Vanechand Mehta on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Chhaya Mehta on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Bhavna Mehta on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Mayur Vanechand Mehta on 1 January 2010 (2 pages)
15 June 2010	Director's details changed for Chhaya Mehta on 1 January 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 June 2009	Return made up to 06/06/09; full list of members (5 pages)
18 June 2009	Return made up to 06/06/09; full list of members (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
10 November 2008	Return made up to 06/06/08; full list of members (5 pages)
10 November 2008	Return made up to 06/06/08; full list of members (5 pages)
2 July 2008	Amended accounts made up to 31 July 2007 (6 pages)
2 July 2008	Amended accounts made up to 31 July 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 July 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
17 July 2007	Amended accounts made up to 30 June 2006 (7 pages)
17 July 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
17 July 2007	Amended accounts made up to 30 June 2006 (7 pages)
3 July 2007	Return made up to 06/06/07; full list of members (8 pages)
3 July 2007	Return made up to 06/06/07; full list of members (8 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 July 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
13 July 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
20 June 2006	Return made up to 06/06/06; full list of members (9 pages)
20 June 2006	Return made up to 06/06/06; full list of members (9 pages)
5 May 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
5 May 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
26 August 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
26 August 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
18 June 2005	Return made up to 06/06/05; full list of members (9 pages)
18 June 2005	Return made up to 06/06/05; full list of members (9 pages)
15 July 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
15 July 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
14 June 2004	Return made up to 06/06/04; full list of members (9 pages)
14 June 2004	Return made up to 06/06/04; full list of members (9 pages)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
5 June 2003	Return made up to 06/06/03; full list of members (9 pages)
5 June 2003	Return made up to 06/06/03; full list of members (9 pages)
16 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
16 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
2 July 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 July 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
20 June 2002	Return made up to 06/06/02; full list of members (9 pages)
20 June 2002	Return made up to 06/06/02; full list of members (9 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
1 October 2001	Particulars of mortgage/charge (3 pages)
1 October 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
2 August 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
18 June 2001	Return made up to 06/06/01; full list of members (8 pages)
18 June 2001	Return made up to 06/06/01; full list of members (8 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
21 June 2000	Return made up to 06/06/00; full list of members (7 pages)
21 June 2000	Return made up to 06/06/00; full list of members (7 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
5 July 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
5 July 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
23 June 1999	Return made up to 06/06/99; full list of members (6 pages)
23 June 1999	Return made up to 06/06/99; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
2 December 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
17 August 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 1998	Return made up to 06/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 1997	Return made up to 06/06/97; no change of members (4 pages)
27 June 1997	Return made up to 06/06/97; no change of members (4 pages)
20 June 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 June 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
14 June 1996	Return made up to 06/06/96; no change of members (4 pages)
14 June 1996	Return made up to 06/06/96; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
20 September 1995	Particulars of mortgage/charge (4 pages)
20 September 1995	Particulars of mortgage/charge (4 pages)
11 July 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
11 July 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
29 June 1995	Return made up to 06/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1995	Return made up to 06/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Almeric Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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