Labguard Limited

Company Name	Labguard Limited
Company Status	Dissolved
Company Number	01887539
Category	Private Limited Company
Incorporation Date	19 February 1985(38 years, 1 month ago)
Dissolution Date	21 February 2023 (1 month 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	Sanjeev Patel
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2008(23 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 21 February 2023)
Role	Pharmacist
Country of Residence	England
Correspondence Address	15 St. Margarets Road Edgware Middlesex HA8 9UU

Director Name	Mr Rajiv Patel
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2008(23 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 21 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Royston Park Road Pinner Middlesex HA5 4AF

Director Name	Jayesh Patel
Date of Birth	April 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2008(23 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 21 February 2023)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	48 St Margarets Road Edgware Middlesex HA8 9UU

Director Name	Mr Himesh Rajeni Patel
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2008(23 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 21 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	48 St Margarets Road Edgware Middlesex HA8 9UU

Secretary Name	Jayesh Patel
Nationality	British
Status	Closed
Appointed	06 November 2008(23 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 21 February 2023)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	48 St Margarets Road Edgware Middlesex HA8 9UU

Director Name	Mr Sharadkumar Rajnikant Kholia
Date of Birth	December 1984 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2022(37 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 21 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Secretary Name	Mr Sharadkumar Rajnikant Kholia
Status	Closed
Appointed	26 August 2022(37 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 21 February 2023)
Role	Company Director
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Jonathan Ian Greene
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(7 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 06 November 2008)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	55 Harrowes Meade Edgware Middlesex HA8 8RR

Director Name	Jack Leigh
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 May 1994)
Role	Pharmacist
Correspondence Address	50 Lyndhurst Gardens London N3 1TD

Secretary Name	Jack Leigh
Nationality	British
Status	Resigned
Appointed	18 April 1992(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 May 1994)
Role	Company Director
Correspondence Address	50 Lyndhurst Gardens London N3 1TD

Secretary Name	Erica Dawn Greene
Nationality	British
Status	Resigned
Appointed	01 May 1994(9 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	55 Harrowes Meade Edgware Middlesex HA8 8RR

Director Name	Mr Carl Daniel Woolf
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(13 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Medburn Cottages Watling Street Elstree Hertfordshire WD6 3AB

Director Name	Mr Himesh Rajeni Patel
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(23 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 26 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	48 St Margarets Road Edgware Middlesex HA8 9UU

Director Name	Jayesh Patel
Date of Birth	April 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(23 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 26 August 2022)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	48 St Margarets Road Edgware Middlesex HA8 9UU

Director Name	Mr Rajiv Ramesh Patel
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(23 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 26 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Royston Park Road Pinner Middlesex HA5 4AF

Director Name	Sanjeev Patel
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(23 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 26 August 2022)
Role	Pharmacist
Country of Residence	England
Correspondence Address	15 St. Margarets Road Edgware Middlesex HA8 9UU

Secretary Name	Jayesh Patel
Nationality	British
Status	Resigned
Appointed	06 November 2008(23 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 26 August 2022)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	48 St Margarets Road Edgware Middlesex HA8 9UU

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Shareholders

1000 at £1	Hr Pharm LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 November 2008	Delivered on: 9 December 2008 Satisfied on: 3 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge 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: Shop and basement premises ground floor and basement 34 middle lane crouch end london, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 November 2008	Delivered on: 9 December 2008 Satisfied on: 3 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge 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: Shop and basement premises 47 the broadway crouch end london, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 July 2004	Delivered on: 29 July 2004 Satisfied on: 3 February 2011 Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceutical Limited and Farillon Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All buildings and fixtures fixed plant and machinery on property and or he proceeds of sale thereof and on the property known as 31 the broadway mill hill london, 34 middle land crouch end london and 47 the broadway crouch end london. A floating equitable charge on all f/h and l/h property and all buildings and fixtures fixed plant and machinery. A fixed charge on the goodwill and uncalled capital, all book and other debts revenues and claims. A floating charge on the undertaking and all property and assets. Fully Satisfied
24 August 1998	Delivered on: 8 September 1998 Satisfied on: 3 February 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 November 1994	Delivered on: 19 November 1994 Satisfied on: 9 December 1998 Persons entitled: Statim Finance Limited; As Security Trustee for the Secured Parties (As Defined Therein) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including l/h property at 40 hampstead high street, london t/no. NGL589354. 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. See the mortgage charge document for full details. Fully Satisfied
28 April 1989	Delivered on: 11 May 1989 Satisfied on: 9 December 1998 Persons entitled: Aah Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises forming part of 40 hampstead high street, london NW3 title no ngl 589354 (including trade fixtures). 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
28 April 1989	Delivered on: 11 May 1989 Satisfied on: 9 December 1998 Persons entitled: Statim Finance Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises farming part of 40 hampstead high street, london NW3 title no ngl 589354 (including trade fixtures). 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

Filing History

8 November 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
25 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (7 pages)
14 October 2015	Director's details changed for Sanjeev Patel on 1 October 2015 (2 pages)
14 October 2015	Director's details changed for Sanjeev Patel on 1 October 2015 (2 pages)
14 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (7 pages)
14 October 2015	Director's details changed for Sanjeev Patel on 1 October 2015 (2 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (7 pages)
29 August 2014	Director's details changed for Rajiv Patel on 10 December 2013 (2 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (7 pages)
29 August 2014	Director's details changed for Rajiv Patel on 10 December 2013 (2 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (7 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (7 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
30 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
20 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (7 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (7 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 September 2009	Return made up to 23/07/09; full list of members; amend (7 pages)
17 September 2009	Return made up to 23/07/09; full list of members; amend (7 pages)
3 August 2009	Appointment terminated secretary erica greene (1 page)
3 August 2009	Appointment terminated secretary erica greene (1 page)
23 July 2009	Return made up to 23/07/09; full list of members (5 pages)
23 July 2009	Return made up to 23/07/09; full list of members (5 pages)
24 December 2008	Director appointed himesh patel (2 pages)
24 December 2008	Director and secretary appointed jayesh patel (2 pages)
24 December 2008	Director appointed sanjeev patel (2 pages)
24 December 2008	Director appointed rajiv patel (2 pages)
24 December 2008	Director appointed himesh patel (2 pages)
24 December 2008	Director and secretary appointed jayesh patel (2 pages)
24 December 2008	Director appointed sanjeev patel (2 pages)
24 December 2008	Director appointed rajiv patel (2 pages)
9 December 2008	Appointment terminated director jonathan greene (1 page)
9 December 2008	Appointment terminated director carl woolf (1 page)
9 December 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
9 December 2008	Appointment terminated director jonathan greene (1 page)
9 December 2008	Appointment terminated director carl woolf (1 page)
9 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
10 November 2008	Registered office changed on 10/11/2008 from 5TH floor 71 kingsway london WC2B 6ST (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 5TH floor 71 kingsway london WC2B 6ST (1 page)
4 June 2008	Return made up to 18/04/08; full list of members (4 pages)
4 June 2008	Return made up to 18/04/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 July 2007	Return made up to 18/04/07; full list of members (2 pages)
5 July 2007	Return made up to 18/04/07; full list of members (2 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 May 2006	Return made up to 18/04/06; full list of members (2 pages)
30 May 2006	Return made up to 18/04/06; full list of members (2 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 July 2005	Return made up to 18/04/05; full list of members (2 pages)
5 July 2005	Return made up to 18/04/05; full list of members (2 pages)
24 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
2 June 2004	Return made up to 18/04/04; full list of members (5 pages)
2 June 2004	Return made up to 18/04/04; full list of members (5 pages)
18 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 July 2003	Director's particulars changed (1 page)
11 July 2003	Director's particulars changed (1 page)
3 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 June 2003	Return made up to 18/04/03; full list of members (5 pages)
13 June 2003	Return made up to 18/04/03; full list of members (5 pages)
16 June 2002	Return made up to 18/04/02; full list of members (5 pages)
16 June 2002	Return made up to 18/04/02; full list of members (5 pages)
13 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2001	Return made up to 18/04/01; full list of members (5 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2001	Return made up to 18/04/01; full list of members (5 pages)
24 May 2000	Return made up to 18/04/00; full list of members (6 pages)
24 May 2000	Return made up to 18/04/00; full list of members (6 pages)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
29 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 May 1999	Return made up to 18/04/99; full list of members (6 pages)
14 May 1999	Return made up to 18/04/99; full list of members (6 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
9 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 May 1997	Return made up to 18/04/97; full list of members (6 pages)
19 May 1997	Return made up to 18/04/97; full list of members (6 pages)
24 February 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 February 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 June 1996	Return made up to 18/04/96; full list of members (6 pages)
9 June 1996	Return made up to 18/04/96; full list of members (6 pages)
10 August 1995	Return made up to 18/04/95; full list of members (12 pages)
10 August 1995	Return made up to 18/04/95; full list of members (12 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Labguard Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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