Newlands Pharmacies Limited

Company Name	Newlands Pharmacies Limited
Company Status	Dissolved
Company Number	01896141
Category	Private Limited Company
Incorporation Date	15 March 1985(39 years, 2 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)
Previous Name	Nemrex Limited

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 Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2015(30 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 14 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Mr Kirit Chimanbhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2015(30 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 14 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Secretary Name	Heena Patel
Status	Closed
Appointed	15 June 2022(37 years, 3 months after company formation)
Appointment Duration	8 months (closed 14 February 2023)
Role	Company Director
Correspondence Address	25 Somerset Road London SW19 5JB

Secretary Name	Mrs Alpana Vasu
Nationality	British
Status	Resigned
Appointed	10 February 1992(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 1998)
Role	Company Director
Correspondence Address	14 Clairvale Hornchurch Essex RM11 3NA

Director Name	Mrs Alpana Vasu
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 1998)
Role	Pharmacist
Correspondence Address	14 Clairvale Hornchurch Essex RM11 3NA

Director Name	Mr Vijay Vasu
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 08 April 2015)
Role	Pharmacist
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	14 Clairvale Hornchurch Essex RM11 3NA

Secretary Name	Deepakkumar Kantilal Vasu
Nationality	British
Status	Resigned
Appointed	28 February 1992(6 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 February 1992)
Role	Company Director
Correspondence Address	14 Clairvale Hornchurch Essex RM11 3NA

Secretary Name	Deepakkumar Kantilal Vasu
Nationality	British
Status	Resigned
Appointed	01 April 1998(13 years after company formation)
Appointment Duration	15 years, 1 month (resigned 09 May 2013)
Role	Company Director
Correspondence Address	14 Clairvale Hornchurch Essex RM11 3NA

Director Name	Miss Heenal Vasu
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(24 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 April 2015)
Role	Solicitor
Correspondence Address	14 Clairvale Hornchurch Essex RM11 3NA

Secretary Name	Miss Heenal Vasu
Nationality	British
Status	Resigned
Appointed	16 September 2009(24 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 April 2015)
Role	Solicitor
Correspondence Address	14 Clairvale Hornchurch Essex RM11 3NA

Director Name	Mrs Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(30 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 08 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Secretary Name	Ameetkumar Ramanbhai Patel
Status	Resigned
Appointed	08 April 2015(30 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 15 June 2022)
Role	Company Director
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Contact

Website	https://newlandspharmacy.co.uk/
Telephone	01708 745943
Telephone region	Romford

Location

Registered Address	2 Peterwood Way Croydon Surrey CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,142,121
Cash	£15,883
Current Liabilities	£1,505,436

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

17 November 2009	Delivered on: 19 November 2009 Satisfied on: 30 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H harold hill health centre pharmacy gooshays drive harold hill romford essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
27 October 2009	Delivered on: 6 November 2009 Satisfied on: 30 July 2015 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 October 2009	Delivered on: 6 November 2009 Satisfied on: 30 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 67-69 park lane hornchurch essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
27 October 2009	Delivered on: 6 November 2009 Satisfied on: 30 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 52 collier row lane and land and garages romford essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
28 September 2009	Delivered on: 30 September 2009 Satisfied on: 30 July 2015 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 June 2005	Delivered on: 28 June 2005 Satisfied on: 4 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 67/69 park lane, hornchurch, essex. 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. Fully Satisfied
18 July 2000	Delivered on: 28 July 2000 Satisfied on: 4 November 2009 Persons entitled: The Royal Bank of Scotland 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
23 September 2013	Delivered on: 12 October 2013 Satisfied on: 30 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H 6 and 6A station parade broadway elm park hornchurch essex. Notification of addition to or amendment of charge. Fully Satisfied
25 May 2012	Delivered on: 7 June 2012 Satisfied on: 30 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed of a life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life assured: vijay kumar kantilal vasu. Date of policy: 01/01/2012. insurer: zurich. Policy number: 211062-3TA-dys. Sum assured: Â£1,390,000 see image for full details. Fully Satisfied
6 August 2010	Delivered on: 11 August 2010 Satisfied on: 30 July 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 359 ripple road barking t/no:egl 571089 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
9 June 1987	Delivered on: 10 June 1987 Satisfied on: 6 January 2001 Persons entitled: Lloyds Bank PLC Classification: Single 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
9 November 2009	Delivered on: 17 November 2009 Persons entitled: Countryside 27 Limited Classification: Rent deposit deed Secured details: Â£6327.37 due or to become due from the company to the chargee. Particulars: Rent deposit, see image for full details. Outstanding

Filing History

14 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2022	First Gazette notice for voluntary strike-off (1 page)
17 November 2022	Application to strike the company off the register (1 page)
9 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
9 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages)
9 November 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (7 pages)
9 November 2022	Satisfaction of charge 8 in full (1 page)
9 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
15 June 2022	Appointment of Heena Patel as a secretary on 15 June 2022 (2 pages)
15 June 2022	Termination of appointment of Ameetkumar Ramanbhai Patel as a secretary on 15 June 2022 (1 page)
1 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (69 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
30 December 2021	Amended audit exemption subsidiary accounts made up to 31 March 2021 (7 pages)
27 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
22 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (65 pages)
22 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (7 pages)
22 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
8 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
23 December 2016	Full accounts made up to 31 March 2016 (18 pages)
23 December 2016	Full accounts made up to 31 March 2016 (18 pages)
7 November 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
7 November 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 200 (5 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 200 (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
23 December 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
30 July 2015	Satisfaction of charge 6 in full (2 pages)
30 July 2015	Satisfaction of charge 5 in full (2 pages)
30 July 2015	Satisfaction of charge 018961410012 in full (1 page)
30 July 2015	Satisfaction of charge 018961410012 in full (1 page)
30 July 2015	Satisfaction of charge 9 in full (2 pages)
30 July 2015	Satisfaction of charge 11 in full (1 page)
30 July 2015	Satisfaction of charge 7 in full (1 page)
30 July 2015	Satisfaction of charge 5 in full (2 pages)
30 July 2015	Satisfaction of charge 7 in full (1 page)
30 July 2015	Satisfaction of charge 9 in full (2 pages)
30 July 2015	Satisfaction of charge 10 in full (2 pages)
30 July 2015	Satisfaction of charge 11 in full (1 page)
30 July 2015	Satisfaction of charge 4 in full (1 page)
30 July 2015	Satisfaction of charge 6 in full (2 pages)
30 July 2015	Satisfaction of charge 10 in full (2 pages)
30 July 2015	Satisfaction of charge 4 in full (1 page)
9 April 2015	Appointment of Mr Kirit Chimanbhai Patel as a director on 8 April 2015 (2 pages)
9 April 2015	Termination of appointment of Heenal Vasu as a secretary on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of Vijay Vasu as a director on 8 April 2015 (1 page)
9 April 2015	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Ameetkumar Ramanbhai Patel as a secretary on 8 April 2015 (2 pages)
9 April 2015	Termination of appointment of Heena Patel as a director on 8 April 2015 (1 page)
9 April 2015	Appointment of Mrs Heena Patel as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mr Kirit Chamanbhai Patel Junior as a director on 8 April 2015 (2 pages)
9 April 2015	Termination of appointment of Heenal Vasu as a director on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of Heenal Vasu as a secretary on 8 April 2015 (1 page)
9 April 2015	Appointment of Mr Kirit Chamanbhai Patel Junior as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mrs Heena Patel as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 8 April 2015 (2 pages)
9 April 2015	Termination of appointment of Vijay Vasu as a director on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of Heenal Vasu as a director on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of Vijay Vasu as a director on 8 April 2015 (1 page)
9 April 2015	Registered office address changed from 67/69 Park Lane Hornchurch Essex RM11 1BH to Lion House Red Lion Street London WC1R 4GB on 9 April 2015 (1 page)
9 April 2015	Appointment of Ameetkumar Ramanbhai Patel as a secretary on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mrs Heena Patel as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Ameetkumar Ramanbhai Patel as a secretary on 8 April 2015 (2 pages)
9 April 2015	Registered office address changed from 67/69 Park Lane Hornchurch Essex RM11 1BH to Lion House Red Lion Street London WC1R 4GB on 9 April 2015 (1 page)
9 April 2015	Appointment of Mr Kirit Chimanbhai Patel as a director on 8 April 2015 (2 pages)
9 April 2015	Termination of appointment of Heena Patel as a director on 8 April 2015 (1 page)
9 April 2015	Appointment of Mr Kirit Chimanbhai Patel as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mrs Heena Patel as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mrs Heena Patel as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mrs Heena Patel as a director on 8 April 2015 (2 pages)
9 April 2015	Appointment of Mr Kirit Chamanbhai Patel Junior as a director on 8 April 2015 (2 pages)
9 April 2015	Termination of appointment of Heenal Vasu as a director on 8 April 2015 (1 page)
9 April 2015	Termination of appointment of Heena Patel as a director on 8 April 2015 (1 page)
9 April 2015	Registered office address changed from 67/69 Park Lane Hornchurch Essex RM11 1BH to Lion House Red Lion Street London WC1R 4GB on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Heenal Vasu as a secretary on 8 April 2015 (1 page)
11 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 200 (5 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 200 (5 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 200 (5 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 200 (5 pages)
6 March 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
6 March 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
12 October 2013	Registration of charge 018961410012 (42 pages)
12 October 2013	Registration of charge 018961410012 (42 pages)
10 June 2013	Termination of appointment of Deepakkumar Vasu as a secretary (1 page)
10 June 2013	Termination of appointment of Deepakkumar Vasu as a secretary (1 page)
10 June 2013	Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
10 June 2013	Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page)
3 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
25 July 2012	Section 519 (1 page)
25 July 2012	Section 519 (1 page)
7 June 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
8 November 2010	Statement of company's objects (2 pages)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
8 November 2010	Statement of company's objects (2 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 10 (10 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
6 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
6 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
6 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 September 2009	Director appointed miss heenal vasu (1 page)
16 September 2009	Director appointed miss heenal vasu (1 page)
16 September 2009	Secretary appointed miss heenal vasu (1 page)
16 September 2009	Secretary appointed miss heenal vasu (1 page)
27 April 2009	Return made up to 28/02/09; full list of members (3 pages)
27 April 2009	Return made up to 28/02/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
18 August 2008	Return made up to 28/02/08; full list of members (3 pages)
18 August 2008	Return made up to 28/02/08; full list of members (3 pages)
24 June 2008	Company name changed nemrex LIMITED\certificate issued on 25/06/08 (2 pages)
24 June 2008	Company name changed nemrex LIMITED\certificate issued on 25/06/08 (2 pages)
9 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2008	Particulars of contract relating to shares (2 pages)
9 May 2008	Ad 25/02/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
9 May 2008	Nc inc already adjusted 10/04/08 (2 pages)
9 May 2008	Particulars of contract relating to shares (2 pages)
9 May 2008	Ad 25/02/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
9 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2008	Nc inc already adjusted 10/04/08 (2 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 April 2007	Return made up to 28/02/07; full list of members (5 pages)
4 April 2007	Return made up to 28/02/07; full list of members (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 March 2006	Return made up to 28/02/06; full list of members (6 pages)
15 March 2006	Return made up to 28/02/06; full list of members (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Resolutions RES13 ‐ G/Tee deed exec. & auth 31/05/05 (1 page)
15 June 2005	Resolutions RES13 ‐ G/Tee deed exec. & auth 31/05/05 (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 March 2005	Return made up to 28/02/05; full list of members (6 pages)
21 March 2005	Return made up to 28/02/05; full list of members (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members (6 pages)
10 March 2004	Return made up to 28/02/04; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 March 2003	Return made up to 28/02/03; full list of members (6 pages)
7 March 2003	Return made up to 28/02/03; full list of members (6 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 March 2002	Return made up to 28/02/02; full list of members (6 pages)
21 March 2002	Return made up to 28/02/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Return made up to 28/02/01; full list of members (6 pages)
2 March 2001	Return made up to 28/02/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
6 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Return made up to 28/02/00; full list of members (6 pages)
3 March 2000	Return made up to 28/02/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
15 June 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	New secretary appointed (2 pages)
5 May 1998	Secretary resigned;director resigned (1 page)
5 May 1998	Secretary resigned;director resigned (1 page)
10 March 1998	Return made up to 28/02/98; full list of members (6 pages)
10 March 1998	Return made up to 28/02/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
3 March 1997	Return made up to 28/02/97; no change of members (4 pages)
3 March 1997	Return made up to 28/02/97; no change of members (4 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
26 February 1996	Return made up to 28/02/96; full list of members (6 pages)
26 February 1996	Return made up to 28/02/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
27 January 1989	Wd 06/01/89 ad 01/04/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 January 1989	Wd 06/01/89 ad 01/04/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 1985	Memorandum and Articles of Association (11 pages)
31 May 1985	Memorandum and Articles of Association (11 pages)
15 March 1985	Incorporation (14 pages)
15 March 1985	Incorporation (14 pages)

Newlands Pharmacies Limited

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