Keencare Limited

Company Name	Keencare Limited
Directors	John White Foreman and Sanjay Pralhad Ganvir
Company Status	Active
Company Number	01372031
Category	Private Limited Company
Incorporation Date	6 June 1978(45 years, 10 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 John White Foreman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 January 2015(36 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Greenlight Pharmacy 228-230 Uxbridge Road London W12 7JD

Director Name	Mr Sanjay Pralhad Ganvir
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(36 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	228-230 Uxbridge Road London W12 7JD

Secretary Name	John White Foreman
Status	Current
Appointed	30 January 2015(36 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Greenlight Pharmacy 228-230 Uxbridge Road London W12 7JD

Director Name	Dilipkumar Juthalal Shah
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(13 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (resigned 30 January 2015)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Flat 10 43-47 Pinner View Harrow Middlesex HA1 4QQ

Director Name	Mr Rashmi Juthalal Shah
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(13 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (resigned 30 January 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	33 Nibthwaite Road Harrow Middlesex HA1 1TB

Director Name	Mr Shailesh Juthalal Shah
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(13 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (resigned 30 January 2015)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	47 Elmwood Avenue Harrow Middlesex HA3 8AJ

Secretary Name	Mr Rashmi Juthalal Shah
Nationality	British
Status	Resigned
Appointed	12 September 1991(13 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Nibthwaite Road Harrow Middlesex HA1 1TB

Contact

Website	keencare.co.uk
Telephone	020 77308747
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

300 at £1	Greenlight Healthcare Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,847
Cash	£65,102
Current Liabilities	£205,657

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 June

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

30 January 2015	Delivered on: 3 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a 18 college road harrow t/no NGL582820 and l/h property k/a ground floor and basement shop 6 lower belgrave street london t/no NGL942487. Outstanding
30 January 2015	Delivered on: 3 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
8 April 2005	Delivered on: 20 April 2005 Satisfied on: 19 August 2014 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 January 1987	Delivered on: 13 January 1987 Satisfied on: 19 August 2014 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: 18 college road harrow middlesex. And/or the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

16 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
16 August 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (12 pages)
16 August 2023	Audit exemption statement of guarantee by parent company for period ending 29/06/22 (3 pages)
1 August 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (36 pages)
1 August 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
14 July 2023	Director's details changed for Mr Sanjay Pralhad Ganvir on 14 July 2023 (2 pages)
19 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
27 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (37 pages)
27 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
27 July 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (12 pages)
27 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (37 pages)
27 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
27 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
21 October 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
28 June 2021	Previous accounting period shortened from 30 June 2020 to 29 June 2020 (1 page)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
21 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
27 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (16 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 300 (6 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 300 (6 pages)
25 March 2015	Registered office address changed from 6 Lower Belgrave Street London SW1W 0LJ to 37 Warren Street London W1T 6AD on 25 March 2015 (2 pages)
25 March 2015	Registered office address changed from 6 Lower Belgrave Street London SW1W 0LJ to 37 Warren Street London W1T 6AD on 25 March 2015 (2 pages)
25 March 2015	Termination of appointment of Rashmi Juthalal Shah as a secretary on 30 January 2015 (2 pages)
25 March 2015	Appointment of Mr Sanjay Pralhad Ganvir as a director on 30 January 2015 (3 pages)
25 March 2015	Termination of appointment of Dilipkumar Juthalal Shah as a director on 30 January 2015 (2 pages)
25 March 2015	Termination of appointment of Dilipkumar Juthalal Shah as a director on 30 January 2015 (2 pages)
25 March 2015	Appointment of John White Foreman as a secretary on 30 January 2015 (3 pages)
25 March 2015	Appointment of Mr Sanjay Pralhad Ganvir as a director on 30 January 2015 (3 pages)
25 March 2015	Termination of appointment of Rashmi Juthalal Shah as a secretary on 30 January 2015 (2 pages)
25 March 2015	Appointment of Mr John White Foreman as a director on 30 January 2015 (3 pages)
25 March 2015	Termination of appointment of Rashmi Juthalal Shah as a director on 30 January 2015 (2 pages)
25 March 2015	Appointment of John White Foreman as a secretary on 30 January 2015 (3 pages)
25 March 2015	Termination of appointment of Rashmi Juthalal Shah as a director on 30 January 2015 (2 pages)
25 March 2015	Termination of appointment of Shailesh Juthalal Shah as a director on 30 January 2015 (2 pages)
25 March 2015	Appointment of Mr John White Foreman as a director on 30 January 2015 (3 pages)
25 March 2015	Termination of appointment of Shailesh Juthalal Shah as a director on 30 January 2015 (2 pages)
23 February 2015	Current accounting period shortened from 31 July 2015 to 30 June 2015 (3 pages)
23 February 2015	Current accounting period shortened from 31 July 2015 to 30 June 2015 (3 pages)
3 February 2015	Registration of charge 013720310003, created on 30 January 2015 (30 pages)
3 February 2015	Registration of charge 013720310004, created on 30 January 2015 (29 pages)
3 February 2015	Registration of charge 013720310004, created on 30 January 2015 (29 pages)
3 February 2015	Registration of charge 013720310003, created on 30 January 2015 (30 pages)
20 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 300 (7 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 300 (7 pages)
19 August 2014	Satisfaction of charge 2 in full (1 page)
19 August 2014	Satisfaction of charge 2 in full (1 page)
19 August 2014	Satisfaction of charge 1 in full (1 page)
19 August 2014	Satisfaction of charge 1 in full (1 page)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 300 (7 pages)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 300 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
22 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
12 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 September 2010	Director's details changed for Mr Shailesh Juthalal Shah on 12 September 2010 (2 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Mr Shailesh Juthalal Shah on 12 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr Rashmi Juthalal Shah on 12 September 2010 (2 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Mr Rashmi Juthalal Shah on 12 September 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 September 2009	Return made up to 12/09/09; full list of members (5 pages)
18 September 2009	Return made up to 12/09/09; full list of members (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 November 2008	Return made up to 12/09/08; full list of members (5 pages)
20 November 2008	Return made up to 12/09/08; full list of members (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 September 2007	Return made up to 12/09/07; full list of members (4 pages)
14 September 2007	Return made up to 12/09/07; full list of members (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
22 September 2006	Return made up to 12/09/06; full list of members (4 pages)
22 September 2006	Return made up to 12/09/06; full list of members (4 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
26 September 2005	Return made up to 12/09/05; full list of members (4 pages)
26 September 2005	Return made up to 12/09/05; full list of members (4 pages)
10 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
10 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
29 September 2004	Return made up to 12/09/04; full list of members (8 pages)
29 September 2004	Return made up to 12/09/04; full list of members (8 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
26 September 2003	Return made up to 12/09/03; full list of members (8 pages)
26 September 2003	Return made up to 12/09/03; full list of members (8 pages)
23 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
23 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
26 September 2002	Return made up to 12/09/02; full list of members (8 pages)
26 September 2002	Return made up to 12/09/02; full list of members (8 pages)
27 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
27 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
19 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
21 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
21 November 2000	Return made up to 12/09/00; full list of members (8 pages)
21 November 2000	Return made up to 12/09/00; full list of members (8 pages)
23 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
23 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 September 1999	Return made up to 12/09/99; no change of members (4 pages)
17 September 1999	Return made up to 12/09/99; no change of members (4 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
24 September 1998	Return made up to 12/09/98; no change of members (4 pages)
24 September 1998	Return made up to 12/09/98; no change of members (4 pages)
15 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
15 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
23 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
23 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
20 September 1996	Return made up to 12/09/96; no change of members (4 pages)
20 September 1996	Return made up to 12/09/96; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
21 September 1995	Return made up to 12/09/95; no change of members (4 pages)
21 September 1995	Return made up to 12/09/95; no change of members (4 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Keencare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London