| Company Name | Rohpharm Limited |
|---|---|
| Directors | Rohit Ratilal Patel and Jignesh Ratilal Patel |
| Company Status | Active |
| Company Number | 01468939 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1979(44 years, 4 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 Rohit Ratilal Patel |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(12 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Stonehall Avenue Ilford Essex IG1 3SH |
| Director Name | Mr Jignesh Ratilal Patel |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2009(29 years, 10 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 263 The Drive Ilford Essex IG1 3PN |
| Director Name | Ratilal Becharbhai Patel |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 27 October 2009) |
| Role | Company Director |
| Correspondence Address | 263 The Drive Ilford Essex IG1 3PN |
| Secretary Name | Ratilal Becharbhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 10 December 2017) |
| Role | Company Director |
| Correspondence Address | 263 The Drive Ilford Essex IG1 3PN |
Contact
| Website | rohpharmpharmacy.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85143254 |
| Telephone region | London |
Location
| Registered Address | 149 Cranbrook Road Ilford Essex IG1 4PU |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,172 |
| Cash | £2,620 |
| Current Liabilities | £378,106 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 6 July 2012 | Delivered on: 14 July 2012 Persons entitled: Stephen Jeffrey Simons & Howard Ian Simons Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £9,750. Outstanding |
|---|---|
| 18 August 1987 | Delivered on: 24 August 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 9 August 1989 | Delivered on: 15 August 1989 Satisfied on: 21 August 2013 Persons entitled: Midland 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: L/H property k/a - 10 high street, plaistow, london. Fully Satisfied |
Filing History
| 28 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 24 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 25 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 25 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 18 December 2017 | Termination of appointment of Ratilal Becharbhai Patel as a secretary on 10 December 2017 (1 page) |
| 18 December 2017 | Termination of appointment of Ratilal Becharbhai Patel as a secretary on 10 December 2017 (1 page) |
| 29 September 2017 | Total exemption small company accounts made up to 29 September 2016 (4 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 29 September 2016 (4 pages) |
| 29 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 29 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 23 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 23 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 31 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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| 31 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 21 August 2013 | Satisfaction of charge 2 in full (4 pages) |
| 21 August 2013 | Satisfaction of charge 2 in full (4 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 21 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 14 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 14 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 3 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 17 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 January 2010 | Director's details changed for Mr Jignesh Ratilal Patel on 12 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mr Jignesh Ratilal Patel on 12 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Appointment of Mr Jignesh Ratilal Patel as a director (2 pages) |
| 28 October 2009 | Appointment of Mr Jignesh Ratilal Patel as a director (2 pages) |
| 27 October 2009 | Termination of appointment of Ratilal Patel as a director (1 page) |
| 27 October 2009 | Termination of appointment of Ratilal Patel as a director (1 page) |
| 20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 7 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 27 December 2007 | Return made up to 12/12/07; no change of members (7 pages) |
| 27 December 2007 | Return made up to 12/12/07; no change of members (7 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 December 2006 | Return made up to 12/12/06; full list of members (8 pages) |
| 28 December 2006 | Return made up to 12/12/06; full list of members (8 pages) |
| 12 April 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 12 April 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 21 December 2005 | Return made up to 12/12/05; full list of members (8 pages) |
| 21 December 2005 | Return made up to 12/12/05; full list of members (8 pages) |
| 11 April 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 11 April 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 24 December 2004 | Return made up to 12/12/04; full list of members (8 pages) |
| 24 December 2004 | Return made up to 12/12/04; full list of members (8 pages) |
| 8 April 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 8 April 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 30 December 2003 | Return made up to 12/12/03; full list of members (8 pages) |
| 30 December 2003 | Return made up to 12/12/03; full list of members (8 pages) |
| 8 June 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 8 June 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 22 December 2002 | Return made up to 12/12/02; full list of members (8 pages) |
| 22 December 2002 | Return made up to 12/12/02; full list of members (8 pages) |
| 21 February 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 21 February 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 18 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 18 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 22 December 2000 | Return made up to 12/12/00; full list of members (7 pages) |
| 22 December 2000 | Return made up to 12/12/00; full list of members (7 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 30 December 1999 | Return made up to 12/12/99; full list of members (7 pages) |
| 30 December 1999 | Return made up to 12/12/99; full list of members (7 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 16 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 15 April 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 15 April 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 2 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 13 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 14 April 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 14 April 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 18 December 1995 | Return made up to 12/12/95; full list of members
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| 18 December 1995 | Return made up to 12/12/95; full list of members
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| 10 November 1995 | Ad 01/11/95--------- £ si 4900@1=4900 £ ic 5100/10000 (2 pages) |
| 10 November 1995 | Ad 01/11/95--------- £ si 4900@1=4900 £ ic 5100/10000 (2 pages) |
| 9 April 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 9 April 1995 | Full accounts made up to 30 September 1994 (6 pages) |