| Company Name | Greatvale Limited |
|---|---|
| Directors | Yogin Maheshbhai Patel and Meeta Yogin Patel |
| Company Status | Active |
| Company Number | 01027861 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1971(52 years, 6 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 | Mr Yogin Maheshbhai Patel |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(20 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 32 St Marys Avenue London N3 1SN |
| Secretary Name | Mr Yogin Maheshbhai Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(20 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 St Marys Avenue London N3 1SN |
| Director Name | Mrs Meeta Yogin Patel |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2005(33 years, 10 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | 32 St Marys Avenue Finchley London N3 1SN |
| Director Name | Mr Maheshbhai Umedbhai Patel |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(20 years after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 24 August 2005) |
| Role | Retired Sub-Post Master |
| Correspondence Address | 32 St Marys Avenue London N3 1SN |
Contact
| Website | numarkpharmacists.com |
|---|---|
| Telephone | 01827 841200 |
| Telephone region | Tamworth |
Location
| Registered Address | Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 52 at £1 | Mr Yogin M. Patel 52.00% Ordinary |
|---|---|
| 48 at £1 | Mr Meeta Yogin Patel 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,759 |
| Cash | £134,791 |
| Current Liabilities | £190,273 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 5 November 2020 | Current accounting period shortened from 30 April 2021 to 30 November 2020 (1 page) |
| 29 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 21 March 2019 | Notification of Meeta Yogin Patel as a person with significant control on 12 March 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 31 October 2018 | Director's details changed for Meeta Yogin Patel on 31 October 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 25 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 10 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 2 October 2015 | Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 2 October 2015 (1 page) |
| 13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 4 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 January 2013 | Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT on 23 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT on 23 January 2013 (1 page) |
| 8 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Meeta Yogin Patel on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Meeta Yogin Patel on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Meeta Yogin Patel on 8 December 2009 (2 pages) |
| 6 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 6 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 20 December 2006 | Registered office changed on 20/12/06 from: unit B6 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: unit B6 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP (1 page) |
| 1 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 13 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 20 September 2005 | New director appointed (1 page) |
| 20 September 2005 | New director appointed (1 page) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 13 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 3 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 19 coniston gardens north wembley middlesex HA9 8SE (1 page) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 19 coniston gardens north wembley middlesex HA9 8SE (1 page) |
| 23 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 16 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 12 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 15 October 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 15 October 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 8 December 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 8 December 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 29 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 29 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 30 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 20 October 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 20 October 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 25 June 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 239 westbourne grove london W11 2SE (1 page) |
| 25 June 1997 | Registered office changed on 25/06/97 from: 239 westbourne grove london W11 2SE (1 page) |
| 25 June 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 25 November 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 25 November 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 31 October 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 18 December 1995 | Full accounts made up to 28 February 1995 (12 pages) |
| 18 December 1995 | Full accounts made up to 28 February 1995 (12 pages) |
| 19 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 19 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |