Helprose Limited

Company Name	Helprose Limited
Directors	Naresh Maini and Kusum Maini
Company Status	Active
Company Number	01630629
Category	Private Limited Company
Incorporation Date	22 April 1982(42 years 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 Naresh Maini
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	7 Todhunter Terrace Prospect Road New Barnet Hertfordshire EN5 5AH

Director Name	Mrs Kusum Maini
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Administrator
Country of Residence	England
Correspondence Address	190 High Street Barnet Herts EN5 5SZ

Secretary Name	Mrs Kusum Maini
Status	Current
Appointed	21 October 2019(37 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	190 High Street Barnet Herts EN5 5SZ

Director Name	Mr Krishan Dev Maini
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	17 years (resigned 03 January 2009)
Role	Company Director
Correspondence Address	124 Woodville Road New Barnet Barnet Hertfordshire EN5 5NS

Director Name	Mrs Bimla Rani Maini
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	27 years, 10 months (resigned 21 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Woodville Road New Barnet Barnet Hertfordshire EN5 5NS

Secretary Name	Mr Krishan Dev Maini
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	17 years (resigned 03 January 2009)
Role	Company Director
Correspondence Address	124 Woodville Road New Barnet Barnet Hertfordshire EN5 5NS

Secretary Name	Mrs Bimla Rani Maini
Nationality	British
Status	Resigned
Appointed	25 February 2009(26 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Woodville Road New Barnet Barnet Hertfordshire EN5 5NS

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	190 High Street Barnet Herts EN5 5SZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Naresh Maini 60.00% Ordinary
25 at £1	Mrs B.r. Maini 25.00% Ordinary
15 at £1	Mrs Kusum Maini 15.00% Ordinary

Financials

Year	2014
Net Worth	£754,817
Cash	£454,940
Current Liabilities	£213,576

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

27 October 2005	Delivered on: 29 October 2005 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: Jubilee cottage nesbitts alley hadley green barnet herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 June 1982	Delivered on: 2 July 1982 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: 190 high street barnet, hertfordshire t/n ngl 207168. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

27 October 2005

Delivered on: 29 October 2005
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: Jubilee cottage nesbitts alley hadley green barnet herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

30 June 1982

Delivered on: 2 July 1982
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: 190 high street barnet, hertfordshire t/n ngl 207168. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

16 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
10 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
12 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
11 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
20 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
9 November 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
14 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
29 October 2019	Termination of appointment of Bimla Rani Maini as a secretary on 21 October 2019 (1 page)
29 October 2019	Termination of appointment of Bimla Rani Maini as a director on 21 October 2019 (1 page)
29 October 2019	Appointment of Mrs Kusum Maini as a secretary on 21 October 2019 (2 pages)
29 October 2019	Appointment of Mrs Kusum Maini as a director on 21 October 2019 (2 pages)
21 October 2019	Confirmation statement made on 6 October 2019 with updates (4 pages)
11 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
22 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
6 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
24 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
19 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
19 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
20 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
21 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
3 November 2009	Director's details changed for Mr Naresh Maini on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Naresh Maini on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mrs Bimla Rani Maini on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Bimla Rani Maini on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Naresh Maini on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Bimla Rani Maini on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
9 March 2009	Secretary appointed bimla rani maini (1 page)
9 March 2009	Secretary appointed bimla rani maini (1 page)
9 March 2009	Appointment terminated director and secretary krishan maini (1 page)
9 March 2009	Appointment terminated director and secretary krishan maini (1 page)
9 December 2008	Return made up to 06/10/08; full list of members (4 pages)
9 December 2008	Return made up to 06/10/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
4 December 2007	Return made up to 06/10/07; full list of members (3 pages)
4 December 2007	Return made up to 06/10/07; full list of members (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 October 2006	Return made up to 06/10/06; full list of members (3 pages)
11 October 2006	Return made up to 06/10/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 November 2005	Return made up to 06/10/05; full list of members (3 pages)
27 November 2005	Return made up to 06/10/05; full list of members (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
17 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
9 December 2004	Return made up to 06/10/04; full list of members (8 pages)
9 December 2004	Return made up to 06/10/04; full list of members (8 pages)
25 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
25 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
13 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
18 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
15 October 2002	Return made up to 06/10/02; full list of members (8 pages)
15 October 2002	Return made up to 06/10/02; full list of members (8 pages)
24 January 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
24 January 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
24 October 2001	Return made up to 06/10/01; full list of members (8 pages)
24 October 2001	Return made up to 06/10/01; full list of members (8 pages)
11 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
11 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
13 October 2000	Return made up to 06/10/00; full list of members (8 pages)
13 October 2000	Return made up to 06/10/00; full list of members (8 pages)
24 May 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
24 May 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
18 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
21 November 1999	Auditor's resignation (1 page)
21 November 1999	Auditor's resignation (1 page)
25 October 1999	Return made up to 06/10/99; full list of members (8 pages)
25 October 1999	Return made up to 06/10/99; full list of members (8 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 October 1998	Return made up to 06/10/98; no change of members (4 pages)
26 October 1998	Return made up to 06/10/98; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
29 October 1997	Return made up to 06/10/97; no change of members (4 pages)
29 October 1997	Return made up to 06/10/97; no change of members (4 pages)
12 March 1997	Full accounts made up to 30 June 1996 (10 pages)
12 March 1997	Full accounts made up to 30 June 1996 (10 pages)
28 October 1996	Return made up to 17/10/96; full list of members (6 pages)
28 October 1996	Return made up to 17/10/96; full list of members (6 pages)
28 February 1996	Full accounts made up to 30 June 1995 (10 pages)
28 February 1996	Full accounts made up to 30 June 1995 (10 pages)
6 November 1995	Return made up to 27/10/95; no change of members (4 pages)
6 November 1995	Return made up to 27/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 May 1982	Memorandum of association (4 pages)
27 May 1982	Memorandum of association (4 pages)
26 March 1982	Incorporation (15 pages)
26 March 1982	Incorporation (15 pages)