Cospharm Limited

Company Name	Cospharm Limited
Company Status	Liquidation
Company Number	01575917
Category	Private Limited Company
Incorporation Date	22 July 1981(42 years, 9 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 Anjana Rajnikant Patel
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(10 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Hill Lane, Kingswood Tadworth Surrey KT20 6DZ

Director Name	Mr Rajnikant Chhaganlal Patel
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(10 years after company formation)
Appointment Duration	32 years, 9 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Orchard House Hill Lane Kingswood Surrey KT20 6DZ

Secretary Name	Mr Rajnikant Chhaganlal Patel
Nationality	British
Status	Current
Appointed	31 July 1991(10 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Hill Lane Kingswood Surrey KT20 6DZ

Director Name	Mr Deepesh Patel
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 November 2008(27 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Orchard House Hill Lane Kingswood Surrey KT20 6DZ

Location

Registered Address	5/7 Ravensbourne Road Bromley BR1 1NH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

10k at £1	Mrs Anjana R. Patel 50.00% Ordinary
10k at £1	Rajnikant C. Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,611,910
Cash	£3,524,501
Current Liabilities	£9,756

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	26 July 2022 (1 year, 9 months ago)
Next Return Due	9 August 2023 (overdue)

Charges

8 December 1989	Delivered on: 15 December 1989 Satisfied on: 4 August 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit on any account with the bank earmarked be ref to the company. Fully Satisfied
6 February 1989	Delivered on: 24 February 1989 Satisfied on: 4 August 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys to the credit of any account or under any deposit receipt of the company with the bank. Fully Satisfied
24 June 1988	Delivered on: 12 July 1988 Satisfied on: 4 August 2006 Persons entitled: National Westminster 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: Land on south east side of mitcham road, tooting, london borough of merton and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 June 1988	Delivered on: 12 July 1988 Satisfied on: 4 August 2006 Persons entitled: National Westminster 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: Land on east side of mitcham road, tooting, london borough of merton and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 April 1982	Delivered on: 8 April 1982 Satisfied on: 4 August 2006 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: A specific equitable charge over all f/h and l/h properties fixed and floating charges over the undertaking and all property and assets both present and future including goodwill and book debts. Fully Satisfied

Filing History

22 July 2023	Registered office address changed from Orchard House Hill Lane Kingswood Surrey KT20 6DZ to 5/7 Ravensbourne Road Bromley BR1 1NH on 22 July 2023 (2 pages)
22 July 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-11 (1 page)
22 July 2023	Appointment of a voluntary liquidator (5 pages)
22 July 2023	Declaration of solvency (5 pages)
12 July 2023	Secretary's details changed for Mr Rajnikant Patel on 1 July 2023 (1 page)
11 July 2023	Director's details changed for Mrs Anjana Rajnikant Patel on 1 July 2023 (2 pages)
11 July 2023	Director's details changed for Mr Rajnikant Chhaganlal Patel on 1 July 2023 (2 pages)
26 June 2023	Previous accounting period extended from 31 March 2023 to 31 May 2023 (1 page)
26 June 2023	Micro company accounts made up to 31 May 2023 (5 pages)
26 May 2023	Termination of appointment of Deepesh Patel as a director on 26 May 2023 (1 page)
8 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
18 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
1 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
8 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 20,000 (6 pages)
24 August 2015	Register inspection address has been changed to 6 Ritherdon Road London SW17 8QD (1 page)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 20,000 (6 pages)
24 August 2015	Register inspection address has been changed to 6 Ritherdon Road London SW17 8QD (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 20,000 (6 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 20,000 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 20,000 (6 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 20,000 (6 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
1 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 August 2010	Director's details changed for Anjana Rajnikant Patel on 31 July 2010 (2 pages)
24 August 2010	Director's details changed for Rajnikant Chhaganlal Patel on 31 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Deepesh Patel on 31 July 2010 (2 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Rajnikant Chhaganlal Patel on 31 July 2010 (2 pages)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Anjana Rajnikant Patel on 31 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Deepesh Patel on 31 July 2010 (2 pages)
11 March 2010	Current accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
11 March 2010	Current accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
7 August 2009	Return made up to 31/07/09; full list of members (4 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
18 November 2008	Director appointed mr deepesh patel (1 page)
18 November 2008	Director appointed mr deepesh patel (1 page)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 September 2007	Return made up to 31/07/07; no change of members (7 pages)
13 September 2007	Return made up to 31/07/07; no change of members (7 pages)
18 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
18 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 August 2006	Return made up to 31/07/06; full list of members (7 pages)
29 August 2006	Return made up to 31/07/06; full list of members (7 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2005	Return made up to 31/07/05; full list of members (7 pages)
2 August 2005	Return made up to 31/07/05; full list of members (7 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
27 July 2004	Return made up to 31/07/04; full list of members (7 pages)
27 July 2004	Return made up to 31/07/04; full list of members (7 pages)
14 May 2004	Registered office changed on 14/05/04 from: 281/283 mitcham road london SW17 9JQ (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 281/283 mitcham road london SW17 9JQ (1 page)
1 August 2003	Return made up to 31/07/03; full list of members (7 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
1 August 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
1 August 2003	Return made up to 31/07/03; full list of members (7 pages)
22 August 2002	Return made up to 31/07/02; full list of members (7 pages)
22 August 2002	Return made up to 31/07/02; full list of members (7 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
17 August 2001	Return made up to 31/07/01; full list of members (6 pages)
17 August 2001	Return made up to 31/07/01; full list of members (6 pages)
23 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
23 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
11 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
4 August 1998	Return made up to 31/07/98; full list of members (6 pages)
4 August 1998	Return made up to 31/07/98; full list of members (6 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
11 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
24 July 1996	Return made up to 31/07/96; no change of members (4 pages)
24 July 1996	Return made up to 31/07/96; no change of members (4 pages)
25 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
25 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
7 February 1996	Full accounts made up to 30 September 1994 (6 pages)
7 February 1996	Full accounts made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Cospharm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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