Haynote Limited

Company Name	Haynote Limited
Directors	Kusumben Vithalbhai Patel and Seema Vithalbhai Patel
Company Status	Active
Company Number	01162278
Category	Private Limited Company
Incorporation Date	7 March 1974(50 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

Directors

Director Name	Mrs Kusumben Vithalbhai Patel
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(16 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	1 Kennet Close Ash Aldershot Hampshire GU12 6NN

Director Name	Miss Seema Vithalbhai Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(49 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kennet Close Ash Aldershot GU12 6NN

Director Name	Mr Uday Suryakant Patel
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 1998)
Role	Pharmacist
Correspondence Address	91 Brook Court Watling Street Radlett Herts WD7 7JA

Director Name	Mr Vithalbhai Purshottam Patel
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 10 months after company formation)
Appointment Duration	29 years, 8 months (resigned 27 August 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	1 Kennet Close Ash Aldershot Hampshire GU12 6NN

Secretary Name	Mr Tarun Jayantilal Doshi
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 1993)
Role	Company Director
Correspondence Address	101 Langham Road London N15 3LR

Secretary Name	Mr Uday Suryakant Patel
Nationality	British
Status	Resigned
Appointed	26 March 1993(19 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 March 1994)
Role	Company Director
Correspondence Address	91 Brook Court Watling Street Radlett Herts WD7 7JA

Secretary Name	Mukesh Ambalal Patel
Nationality	British
Status	Resigned
Appointed	09 March 1994(20 years after company formation)
Appointment Duration	7 years, 3 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	2 Claremont Avenue Kenton Harrow Middlesex HA3 0UH

Director Name	Muhammad Akram Choudhary
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(23 years, 12 months after company formation)
Appointment Duration	24 years, 10 months (resigned 01 January 2023)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	37 Collingwood Crescent Guildford Surrey GU1 2NU

Secretary Name	Gather Finance Ltd (Corporation)
Status	Resigned
Appointed	18 June 2001(27 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 June 2023)
Correspondence Address	334-336 Goswell Road London EC1V 7RP

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	C/O Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Vithalbhai Purshottam Patel 50.00% Ordinary
1 at £1	Mrs Kusumben Vithalbhai Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£743,332
Cash	£494,907
Current Liabilities	£109,423

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 May

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

6 January 1978	Delivered on: 16 January 1978 Persons entitled: Bank of Credit Commerce International S. A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/hold & l/hold property, fixed plant & machinery. By way of fixed & floating charge.. Undertaking and all property and assets present and future including uncalled capital. Outstanding

6 January 1978

Delivered on: 16 January 1978
Persons entitled: Bank of Credit Commerce International S. A.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All f/hold & l/hold property, fixed plant & machinery. By way of fixed & floating charge.. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

29 February 2024	Previous accounting period shortened from 31 May 2023 to 30 May 2023 (1 page)
16 February 2024	Appointment of Miss Seema Vithalbhai Patel as a director on 13 February 2024 (2 pages)
5 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
21 July 2023	Termination of appointment of Gather Finance Ltd as a secretary on 1 June 2023 (1 page)
16 May 2023	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
13 March 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 March 2023	Termination of appointment of Muhammad Akram Choudhary as a director on 1 January 2023 (1 page)
7 March 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
17 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
26 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
13 April 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
9 April 2021	Cessation of Vithalbhai Purshottam Patel as a person with significant control on 27 August 2020 (1 page)
9 April 2021	Termination of appointment of Vithalbhai Purshottam Patel as a director on 27 August 2020 (1 page)
9 April 2021	Notification of Kusumben Vitalbhai Patel as a person with significant control on 27 August 2020 (2 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
5 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 April 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
22 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (6 pages)
3 June 2015	Amended total exemption small company accounts made up to 31 May 2014 (6 pages)
3 June 2015	Amended total exemption small company accounts made up to 31 May 2014 (6 pages)
11 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (6 pages)
11 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (6 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (6 pages)
4 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 March 2010	Director's details changed for Mrs Kusumben Vithalbhai Patel on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr Vithalbhai Purshottam Patel on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Gather Finance Ltd on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Vithalbhai Purshottam Patel on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 March 2010	Secretary's details changed for Gather Finance Ltd on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Muhammad Akram Choudhary on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Muhammad Akram Choudhary on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Kusumben Vithalbhai Patel on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Kusumben Vithalbhai Patel on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Gather Finance Ltd on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Vithalbhai Purshottam Patel on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Muhammad Akram Choudhary on 5 March 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 February 2007	Return made up to 31/12/06; full list of members (3 pages)
21 February 2007	Return made up to 31/12/06; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
5 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (7 pages)
24 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
24 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	New secretary appointed (1 page)
26 June 2001	New secretary appointed (1 page)
26 June 2001	Secretary resigned (1 page)
28 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 24/01/00 (7 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 24/01/00 (7 pages)
16 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
16 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Full accounts made up to 31 May 1997 (13 pages)
22 January 1998	Full accounts made up to 31 May 1997 (13 pages)
7 April 1997	Return made up to 31/12/96; no change of members (4 pages)
7 April 1997	Return made up to 31/12/96; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 31 May 1996 (2 pages)
27 February 1997	Accounts for a small company made up to 31 May 1996 (2 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (2 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (2 pages)
17 February 1996	Return made up to 31/12/95; no change of members (4 pages)
17 February 1996	Return made up to 31/12/95; no change of members (4 pages)
23 May 1995	New secretary appointed;director resigned (2 pages)
23 May 1995	New secretary appointed;director resigned (2 pages)
10 March 1995	Accounts for a small company made up to 31 May 1994 (2 pages)
10 March 1995	Accounts for a small company made up to 31 May 1994 (2 pages)