KLUB Pharmacy Limited

Company Name	KLUB Pharmacy Limited
Director	Christopher Ekenemchukwu Arafiena
Company Status	Active
Company Number	01923810
Category	Private Limited Company
Incorporation Date	19 June 1985(38 years, 10 months ago)

Business Activity

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

Directors

Director Name	Christopher Ekenemchukwu Arafiena
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(36 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Crown Point Parade London SE19 3NG

Director Name	Ms Manjula Kantilal Patel
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(7 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 August 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA

Director Name	Mr Kalpesh Kantilal Patel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(7 years, 6 months after company formation)
Appointment Duration	29 years, 3 months (resigned 31 March 2022)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	10 Crown Point Parade London SE19 3NG

Secretary Name	Ms Manjula Kantilal Patel
Nationality	British
Status	Resigned
Appointed	14 December 1992(7 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG

Director Name	Mr Kantilal Patel
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2007(22 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Point Parade London SE19 3NG

Director Name	Ms Krishna Patel
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(28 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 December 2018)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG

Director Name	Mrs Anita Patel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2019(33 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Virginia Road Thornton Heath CR7 8EL

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	10 Crown Point Parade London SE19 3NG
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£381,975
Cash	£55,283
Current Liabilities	£64,151

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 4 days from now)

Charges

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

23 January 2024	Director's details changed for Christopher Ekenemchukwu Arafiena on 13 December 2023 (2 pages)
22 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
9 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
22 December 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with updates (5 pages)
8 April 2022	Registration of charge 019238100001, created on 31 March 2022 (38 pages)
8 April 2022	Registration of charge 019238100002, created on 31 March 2022 (40 pages)
8 April 2022	Registration of charge 019238100003, created on 31 March 2022 (30 pages)
6 April 2022	Cessation of Kalpesh Kantiilal Patel as a person with significant control on 31 March 2022 (1 page)
6 April 2022	Termination of appointment of Kantilal Patel as a director on 31 March 2022 (1 page)
6 April 2022	Change of details for Timeocean Ltd as a person with significant control on 31 March 2022 (2 pages)
6 April 2022	Termination of appointment of Kalpesh Kantilal Patel as a director on 31 March 2022 (1 page)
6 April 2022	Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR United Kingdom to 10 Crown Point Parade London SE19 3NG on 6 April 2022 (1 page)
6 April 2022	Notification of Timeocean Ltd as a person with significant control on 31 March 2022 (2 pages)
6 April 2022	Termination of appointment of Anita Patel as a director on 31 March 2022 (1 page)
6 April 2022	Appointment of Christopher Ekenemchukwu Arafiena as a director on 31 March 2022 (2 pages)
16 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
1 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with updates (4 pages)
6 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 December 2019	Confirmation statement made on 14 December 2019 with updates (4 pages)
25 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 July 2019	Registered 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 2019	Confirmation statement made on 14 December 2018 with updates (4 pages)
25 January 2019	Termination of appointment of Krishna Patel as a director on 28 December 2018 (1 page)
25 January 2019	Appointment of Mrs Anita Patel as a director on 3 January 2019 (2 pages)
18 July 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
5 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
2 June 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
2 June 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 December 2016	Termination of appointment of Manjula Kantilal Patel as a secretary on 1 December 2016 (1 page)
8 December 2016	Termination of appointment of Manjula Kantilal Patel as a secretary on 1 December 2016 (1 page)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 December 2015	Registered 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 2015	Annual 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 2015	Registered 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 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 5 (5 pages)
1 December 2015	Registered 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 2015	Registered 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 2015	Registered 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 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 December 2014	Annual 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 2014	Annual 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 2013	Annual 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 2013	Termination of appointment of Manjula Patel as a director (1 page)
21 December 2013	Annual 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 2013	Appointment of Ms Krishna Patel as a director (2 pages)
21 December 2013	Termination of appointment of Manjula Patel as a director (1 page)
21 December 2013	Appointment of Ms Krishna Patel as a director (2 pages)
10 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 February 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 5 (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 5 (3 pages)
6 February 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 5 (3 pages)
18 December 2012	Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2012 (2 pages)
18 December 2012	Director's details changed for Mr Kantilal Patel on 1 October 2012 (2 pages)
18 December 2012	Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2012 (2 pages)
18 December 2012	Director's details changed for Mr Kantilal Patel on 1 October 2012 (2 pages)
18 December 2012	Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2012 (2 pages)
18 December 2012	Secretary's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (1 page)
18 December 2012	Director's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (2 pages)
18 December 2012	Director's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (2 pages)
18 December 2012	Secretary's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (1 page)
18 December 2012	Director's details changed for Mr Kantilal Patel on 1 October 2012 (2 pages)
18 December 2012	Secretary's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (1 page)
18 December 2012	Director's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012	Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012	Secretary's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (1 page)
17 December 2012	Secretary's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (1 page)
17 December 2012	Director's details changed for Mr Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 3 (3 pages)
17 December 2012	Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 3 (3 pages)
17 December 2012	Director's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012	Director's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012	Director's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012	Director's details changed for Mr Kantilal Patel on 1 October 2012 (2 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Secretary's details changed for Ms Manjula Kantilal Patel on 1 October 2012 (1 page)
17 December 2012	Director's details changed for Mr Kantilal Patel on 1 October 2012 (2 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
23 November 2010	Secretary's details changed for Manjula Kantilal Patel on 15 December 2009 (2 pages)
23 November 2010	Secretary's details changed for Manjula Kantilal Patel on 15 December 2009 (2 pages)
22 November 2010	Director's details changed for Mr Kalpesh Kantilal Patel on 15 December 2009 (3 pages)
22 November 2010	Director's details changed for Manjula Kantilal Patel on 15 December 2009 (3 pages)
22 November 2010	Director's details changed for Kantilal Patel on 15 December 2009 (3 pages)
22 November 2010	Director's details changed for Kantilal Patel on 15 December 2009 (3 pages)
22 November 2010	Director's details changed for Mr Kalpesh Kantilal Patel on 15 December 2009 (3 pages)
22 November 2010	Director's details changed for Manjula Kantilal Patel on 15 December 2009 (3 pages)
4 October 2010	Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 4 October 2010 (1 page)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 December 2009	Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2009 (2 pages)
29 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Kantilal Patel on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Manjula Kantilal Patel on 1 October 2009 (2 pages)
29 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Kantilal Patel on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Manjula Kantilal Patel on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Kantilal Patel on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Manjula Kantilal Patel on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Mr Kalpesh Kantilal Patel on 1 October 2009 (2 pages)
2 February 2009	Return made up to 14/12/08; full list of members (4 pages)
2 February 2009	Return made up to 14/12/08; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
15 February 2008	Return made up to 14/12/07; full list of members (2 pages)
15 February 2008	Return made up to 14/12/07; full list of members (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
16 January 2007	Return made up to 14/12/06; full list of members (2 pages)
16 January 2007	Return made up to 14/12/06; full list of members (2 pages)
18 April 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
18 April 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
23 December 2005	Return made up to 14/12/05; full list of members (2 pages)
23 December 2005	Return made up to 14/12/05; full list of members (2 pages)
8 April 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
8 April 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
31 January 2005	Return made up to 14/12/04; full list of members (3 pages)
31 January 2005	Return made up to 14/12/04; full list of members (3 pages)
16 April 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
16 April 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
30 December 2003	Return made up to 14/12/03; full list of members (7 pages)
30 December 2003	Return made up to 14/12/03; full list of members (7 pages)
27 June 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
27 June 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
7 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
18 April 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
31 December 2001	Return made up to 14/12/01; full list of members (6 pages)
31 December 2001	Return made up to 14/12/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 31 August 2000 (2 pages)
2 May 2001	Accounts for a small company made up to 31 August 2000 (2 pages)
16 January 2001	Return made up to 14/12/00; full list of members (6 pages)
16 January 2001	Return made up to 14/12/00; full list of members (6 pages)
29 June 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
29 June 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
15 December 1999	Return made up to 14/12/99; full list of members (6 pages)
15 December 1999	Return made up to 14/12/99; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 30 June 1999 (2 pages)
12 October 1999	Accounts for a small company made up to 30 June 1999 (2 pages)
22 February 1999	Return made up to 14/12/98; no change of members (4 pages)
22 February 1999	Return made up to 14/12/98; no change of members (4 pages)
13 November 1998	Registered office changed on 13/11/98 from: 252 goswell road london EC1V 7EB (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 252 goswell road london EC1V 7EB (1 page)
13 November 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
13 November 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
21 January 1998	Return made up to 14/12/97; full list of members (5 pages)
21 January 1998	Return made up to 14/12/97; full list of members (5 pages)
24 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
24 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
14 January 1997	Return made up to 14/12/96; full list of members (5 pages)
14 January 1997	Return made up to 14/12/96; full list of members (5 pages)
27 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
27 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
19 December 1995	Return made up to 14/12/95; full list of members (12 pages)
19 December 1995	Return made up to 14/12/95; full list of members (12 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

KLUB Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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