Company NameKLUB Pharmacy Limited
Company StatusActive
Company Number01923810
CategoryPrivate Limited Company
Incorporation Date19 June 1985(37 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Kalpesh Kantilal Patel
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1992(7 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower House Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
Director NameMr Kantilal Patel
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2007(22 years, 3 months after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower House Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
Director NameMrs Anita Patel
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2019(33 years, 6 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Virginia Road
Thornton Heath
CR7 8EL
Director NameMs Manjula Kantilal Patel
Date of BirthJanuary 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(7 years, 6 months after company formation)
Appointment Duration20 years, 8 months (resigned 31 August 2013)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address15 Rye Street
Rye Street
Bishops Stortford
Hertfordshire
CM23 2HA
Secretary NameMs Manjula Kantilal Patel
NationalityBritish
StatusResigned
Appointed14 December 1992(7 years, 6 months after company formation)
Appointment Duration23 years, 11 months (resigned 01 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGainsborough House Sheering Lower Road
Sawbridgeworth
Hertfordshire
CM21 9RG
Director NameMs Krishna Patel
Date of BirthDecember 1990 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2013(28 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 28 December 2018)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressGainsborough House Sheering Lower Road
Sawbridgeworth
Hertfordshire
CM21 9RG

Contact

Websitenumarkpharmacists.com
Telephone01827 841200
Telephone regionTamworth

Location

Registered Address10 Crown Point Parade
London
SE19 3NG
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London

Shareholders

2 at £1Mr Kalpesh K. Patel
40.00%
Ordinary
2 at £1Rishi Patel
40.00%
Preference R
1 at £1Krishna Patel
20.00%
Ordinary K

Financials

Year2014
Net Worth£381,975
Cash£55,283
Current Liabilities£64,151

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 April 2022 (3 months, 2 weeks ago)
Next Return Due9 May 2023 (8 months, 4 weeks from now)

Charges

31 March 2022Delivered on: 8 April 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
31 March 2022Delivered on: 8 April 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
31 March 2022Delivered on: 8 April 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 10 crown parade, beulah hill, london SE19 3NG.
Outstanding

Filing History

16 December 2021Confirmation statement made on 14 December 2021 with updates (4 pages)
1 September 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
14 December 2020Confirmation statement made on 14 December 2020 with updates (4 pages)
6 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
19 December 2019Confirmation statement made on 14 December 2019 with updates (4 pages)
25 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
2 July 2019Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2 July 2019 (1 page)
25 January 2019Confirmation statement made on 14 December 2018 with updates (4 pages)
25 January 2019Appointment of Mrs Anita Patel as a director on 3 January 2019 (2 pages)
25 January 2019Termination of appointment of Krishna Patel as a director on 28 December 2018 (1 page)
18 July 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
5 January 2018Confirmation statement made on 14 December 2017 with no updates (3 pages)
30 November 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
30 November 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
2 June 2017Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
2 June 2017Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
22 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
8 December 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 December 2016Termination of appointment of Manjula Kantilal Patel as a secretary on 1 December 2016 (1 page)
8 December 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 December 2016Termination of appointment of Manjula Kantilal Patel as a secretary on 1 December 2016 (1 page)
19 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5
(5 pages)
18 December 2015Registered office address changed from Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 18 December 2015 (1 page)
18 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5
(5 pages)
18 December 2015Registered office address changed from Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 18 December 2015 (1 page)
1 December 2015Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 1 December 2015 (1 page)
1 December 2015Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 1 December 2015 (1 page)
1 December 2015Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 1 December 2015 (1 page)
17 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 June 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5
(5 pages)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5
(5 pages)
21 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 5
(5 pages)
21 December 2013Termination of appointment of Manjula Patel as a director (1 page)
21 December 2013Appointment of Ms Krishna Patel as a director (2 pages)
21 December 2013Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 5
(5 pages)
21 December 2013Appointment of Ms Krishna Patel as a director (2 pages)
21 December 2013Termination of appointment of Manjula Patel as a director (1 page)
10 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
12 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 February 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 5
(3 pages)
6 February 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 5
(3 pages)
6 February 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 5
(3 pages)
18 December 2012Director's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (2 pages)
18 December 2012Secretary's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (1 page)
18 December 2012Director's details changed for Mr Kantilal Patel on 1 October 2012 (2 pages)
18 December 2012Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2012 (2 pages)
18 December 2012Director's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (2 pages)
18 December 2012Secretary's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (1 page)
18 December 2012Director's details changed for Mr Kantilal Patel on 1 October 2012 (2 pages)
18 December 2012Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2012 (2 pages)
18 December 2012Director's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (2 pages)
18 December 2012Secretary's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (1 page)
18 December 2012Director's details changed for Mr Kantilal Patel on 1 October 2012 (2 pages)
18 December 2012Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012Statement of capital following an allotment of shares on 30 November 2012
  • GBP 3
(3 pages)
17 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
17 December 2012Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012Director's details changed for Mr Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012Secretary's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (1 page)
17 December 2012Director's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012Director's details changed for Mr Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012Secretary's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (1 page)
17 December 2012Director's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012Statement of capital following an allotment of shares on 30 November 2012
  • GBP 3
(3 pages)
17 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
17 December 2012Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012Director's details changed for Mr Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012Secretary's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (1 page)
17 December 2012Director's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (2 pages)
19 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
27 October 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 October 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
16 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
23 November 2010Secretary's details changed for Manjula Kantilal Patel on 15 December 2009 (2 pages)
23 November 2010Secretary's details changed for Manjula Kantilal Patel on 15 December 2009 (2 pages)
22 November 2010Director's details changed for Manjula Kantilal Patel on 15 December 2009 (3 pages)
22 November 2010Director's details changed for Kantilal Patel on 15 December 2009 (3 pages)
22 November 2010Director's details changed for Mr Kalpesh Kantilal Patel on 15 December 2009 (3 pages)
22 November 2010Director's details changed for Manjula Kantilal Patel on 15 December 2009 (3 pages)
22 November 2010Director's details changed for Kantilal Patel on 15 December 2009 (3 pages)
22 November 2010Director's details changed for Mr Kalpesh Kantilal Patel on 15 December 2009 (3 pages)
4 October 2010Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 4 October 2010 (1 page)
4 October 2010Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 4 October 2010 (1 page)
4 October 2010Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 4 October 2010 (1 page)
26 April 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 April 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Manjula Kantilal Patel on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Kantilal Patel on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Manjula Kantilal Patel on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Kantilal Patel on 1 October 2009 (2 pages)
29 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Manjula Kantilal Patel on 1 October 2009 (2 pages)
29 December 2009Director's details changed for Kantilal Patel on 1 October 2009 (2 pages)
2 February 2009Return made up to 14/12/08; full list of members (4 pages)
2 February 2009Return made up to 14/12/08; full list of members (4 pages)
18 November 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 November 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 May 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 May 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
15 February 2008Return made up to 14/12/07; full list of members (2 pages)
15 February 2008Return made up to 14/12/07; full list of members (2 pages)
20 September 2007New director appointed (2 pages)
20 September 2007New director appointed (2 pages)
19 June 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
19 June 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
16 January 2007Return made up to 14/12/06; full list of members (2 pages)
16 January 2007Return made up to 14/12/06; full list of members (2 pages)
18 April 2006Total exemption small company accounts made up to 31 August 2005 (2 pages)
18 April 2006Total exemption small company accounts made up to 31 August 2005 (2 pages)
23 December 2005Return made up to 14/12/05; full list of members (2 pages)
23 December 2005Return made up to 14/12/05; full list of members (2 pages)
8 April 2005Total exemption small company accounts made up to 31 August 2004 (2 pages)
8 April 2005Total exemption small company accounts made up to 31 August 2004 (2 pages)
31 January 2005Return made up to 14/12/04; full list of members (3 pages)
31 January 2005Return made up to 14/12/04; full list of members (3 pages)
16 April 2004Total exemption small company accounts made up to 31 August 2003 (2 pages)
16 April 2004Total exemption small company accounts made up to 31 August 2003 (2 pages)
30 December 2003Return made up to 14/12/03; full list of members (7 pages)
30 December 2003Return made up to 14/12/03; full list of members (7 pages)
27 June 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
27 June 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
7 January 2003Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 January 2003Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 April 2002Total exemption small company accounts made up to 31 August 2001 (2 pages)
18 April 2002Total exemption small company accounts made up to 31 August 2001 (2 pages)
31 December 2001Return made up to 14/12/01; full list of members (6 pages)
31 December 2001Return made up to 14/12/01; full list of members (6 pages)
2 May 2001Accounts for a small company made up to 31 August 2000 (2 pages)
2 May 2001Accounts for a small company made up to 31 August 2000 (2 pages)
16 January 2001Return made up to 14/12/00; full list of members (6 pages)
16 January 2001Return made up to 14/12/00; full list of members (6 pages)
29 June 2000Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
29 June 2000Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
15 December 1999Return made up to 14/12/99; full list of members (6 pages)
15 December 1999Return made up to 14/12/99; full list of members (6 pages)
12 October 1999Accounts for a small company made up to 30 June 1999 (2 pages)
12 October 1999Accounts for a small company made up to 30 June 1999 (2 pages)
22 February 1999Return made up to 14/12/98; no change of members (4 pages)
22 February 1999Return made up to 14/12/98; no change of members (4 pages)
13 November 1998Accounts for a small company made up to 30 June 1998 (2 pages)
13 November 1998Registered office changed on 13/11/98 from: 252 goswell road london EC1V 7EB (1 page)
13 November 1998Accounts for a small company made up to 30 June 1998 (2 pages)
13 November 1998Registered office changed on 13/11/98 from: 252 goswell road london EC1V 7EB (1 page)
21 January 1998Return made up to 14/12/97; full list of members (5 pages)
21 January 1998Return made up to 14/12/97; full list of members (5 pages)
24 October 1997Accounts for a small company made up to 30 June 1997 (6 pages)
24 October 1997Accounts for a small company made up to 30 June 1997 (6 pages)
14 January 1997Return made up to 14/12/96; full list of members (5 pages)
14 January 1997Return made up to 14/12/96; full list of members (5 pages)
27 November 1996Accounts for a small company made up to 30 June 1996 (7 pages)
27 November 1996Accounts for a small company made up to 30 June 1996 (7 pages)
6 May 1996Accounts for a small company made up to 30 June 1995 (7 pages)
6 May 1996Accounts for a small company made up to 30 June 1995 (7 pages)
19 December 1995Return made up to 14/12/95; full list of members (12 pages)
19 December 1995Return made up to 14/12/95; full list of members (12 pages)
12 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)
12 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)