Paterson Heath & Co. Limited

Company Name	Paterson Heath & Co. Limited
Company Status	Active
Company Number	01247700
Category	Private Limited Company
Incorporation Date	8 March 1976(48 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 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mrs Benedicta Osei-Bonsu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(42 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	54 The Stratford Centre London E15 1XE

Director Name	Mr Daniel Osei-Bonsu
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(42 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	54 The Stratford Centre London E15 1XE

Secretary Name	Mr Daniel Osei-Bonsu
Status	Current
Appointed	12 June 2018(42 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	54 The Stratford Centre London E15 1XE

Director Name	Mr Frank Osei-Boakye
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Ghanaian
Status	Current
Appointed	31 May 2021(45 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	24a Steynton Avenue Bexley DA5 3HP

Director Name	Jashbhai Motibhai Patel
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1979(3 years after company formation)
Appointment Duration	39 years, 2 months (resigned 12 June 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	54 The Stratford Centre London E15 1XE

Director Name	Narendrakumar Jashbhai Patel
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(15 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (resigned 12 June 2018)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	54 The Stratford Centre London E15 1XE

Secretary Name	Narendrakumar Jashbhai Patel
Nationality	British
Status	Resigned
Appointed	31 January 1992(15 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 The Stratford Centre London E15 1XE

Contact

Website	www.patersonheath.com

Location

Registered Address	54 The Stratford Centre London E15 1XE
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£142,883
Cash	£170,988
Current Liabilities	£90,436

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	25 March 2024 (1 month, 1 week ago)
Next Return Due	8 April 2025 (11 months, 1 week from now)

Charges

28 September 2022	Delivered on: 11 October 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as 143 lambeth walk, london, SE11 6EE hm land registry title number TGL458708. Outstanding
15 June 2022	Delivered on: 15 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
31 January 2019	Delivered on: 8 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 August 2018	Delivered on: 9 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
11 June 2018	Delivered on: 21 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
11 June 2018	Delivered on: 12 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 143 lambeth walk, london SE11 6EE (leasehold - title number TGL458708). Outstanding

Filing History

12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
27 May 2020	Unaudited abridged accounts made up to 31 August 2019 (6 pages)
15 July 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
16 March 2019	Current accounting period extended from 31 May 2019 to 31 August 2019 (1 page)
15 March 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
8 February 2019	Registration of charge 012477000004, created on 31 January 2019 (10 pages)
9 August 2018	Registration of charge 012477000003, created on 6 August 2018 (30 pages)
21 June 2018	Registration of charge 012477000002, created on 11 June 2018 (43 pages)
12 June 2018	Appointment of Mr Daniel Osei-Bonsu as a secretary on 12 June 2018 (2 pages)
12 June 2018	Registered office address changed from 143 Lambeth Walk London SE11 6EE to 54 the Stratford Centre London E15 1XE on 12 June 2018 (1 page)
12 June 2018	Cessation of Narendra Kumar Jashbhai Patel as a person with significant control on 12 June 2018 (1 page)
12 June 2018	Termination of appointment of Narendrakumar Jashbhai Patel as a secretary on 12 June 2018 (1 page)
12 June 2018	Notification of Daniel Osei-Bonsu as a person with significant control on 12 June 2018 (2 pages)
12 June 2018	Termination of appointment of Jashbhai Motibhai Patel as a director on 12 June 2018 (1 page)
12 June 2018	Registration of charge 012477000001, created on 11 June 2018 (39 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
12 June 2018	Appointment of Mrs Benedicta Osei-Bonsu as a director on 12 June 2018 (2 pages)
12 June 2018	Appointment of Mr Daniel Osei-Bonsu as a director on 12 June 2018 (2 pages)
12 June 2018	Termination of appointment of Narendrakumar Jashbhai Patel as a secretary on 12 June 2018 (1 page)
12 June 2018	Termination of appointment of Narendrakumar Jashbhai Patel as a director on 12 June 2018 (1 page)
7 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
13 February 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 March 2016	Secretary's details changed for Narendra Kumar Jashbhai Patel on 28 February 2016 (1 page)
31 March 2016	Secretary's details changed for Narendra Kumar Jashbhai Patel on 28 February 2016 (1 page)
31 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 15,000 (5 pages)
31 March 2016	Director's details changed for Narendra Kumar Jashbhai Patel on 28 February 2016 (2 pages)
31 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 15,000 (5 pages)
31 March 2016	Director's details changed for Narendra Kumar Jashbhai Patel on 28 February 2016 (2 pages)
30 March 2016	Director's details changed for Jashbhai Motibhai Patel on 28 February 2016 (2 pages)
30 March 2016	Director's details changed for Jashbhai Motibhai Patel on 28 February 2016 (2 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 15,000 (6 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 15,000 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 15,000 (6 pages)
8 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 15,000 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Jashbhai Motibhai Patel on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Narendra Kumar Jashbhai Patel on 28 February 2010 (2 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Jashbhai Motibhai Patel on 28 February 2010 (2 pages)
16 March 2010	Director's details changed for Narendra Kumar Jashbhai Patel on 28 February 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 April 2009	Return made up to 28/02/09; full list of members (5 pages)
8 April 2009	Return made up to 28/02/09; full list of members (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 May 2008	Return made up to 28/02/08; full list of members (5 pages)
21 May 2008	Return made up to 28/02/08; full list of members (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 March 2007	Return made up to 28/02/07; full list of members (3 pages)
20 March 2007	Return made up to 28/02/07; full list of members (3 pages)
5 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 March 2006	Return made up to 28/02/06; full list of members (8 pages)
10 March 2006	Return made up to 28/02/06; full list of members (8 pages)
3 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
30 March 2005	Return made up to 28/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 March 2005	Return made up to 28/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
25 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
25 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
16 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
12 March 2003	Return made up to 28/02/03; full list of members (8 pages)
12 March 2003	Return made up to 28/02/03; full list of members (8 pages)
5 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
25 March 2002	Return made up to 28/02/02; full list of members (7 pages)
25 March 2002	Return made up to 28/02/02; full list of members (7 pages)
20 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
20 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
23 March 2001	Return made up to 28/02/01; full list of members (7 pages)
23 March 2001	Return made up to 28/02/01; full list of members (7 pages)
13 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
13 February 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
21 March 2000	Return made up to 28/02/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 March 2000	Return made up to 28/02/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
24 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
10 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
19 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
16 March 1998	Return made up to 28/02/98; full list of members (6 pages)
16 March 1998	Return made up to 28/02/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
20 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1997	Return made up to 28/02/97; full list of members (6 pages)
20 March 1997	Return made up to 28/02/97; full list of members (6 pages)
14 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
14 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
29 May 1996	Return made up to 28/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 May 1996	Return made up to 28/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
21 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
21 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
30 May 1995	Return made up to 28/02/95; no change of members (4 pages)
30 May 1995	Return made up to 28/02/95; no change of members (4 pages)
27 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
27 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)

Paterson Heath & Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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