Florida Pharmacy Limited

Company Name	Florida Pharmacy Limited
Company Status	Active
Company Number	02083436
Category	Private Limited Company
Incorporation Date	12 December 1986(37 years, 5 months ago)
Previous Name	Gallopchase 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	Ms Bhanu Chohan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB

Director Name	Mr Arpan Ashok Shah
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(35 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Pharmacist
Country of Residence	England
Correspondence Address	116 Goodmayes Road Ilford IG3 9UZ

Director Name	Mr Ashok Mukundlal Shah
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(35 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	116 Goodmayes Road Ilford IG3 9UZ

Director Name	Mr Karan Shah
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(35 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Pharmacist
Country of Residence	England
Correspondence Address	116 Goodmayes Road Ilford IG3 9UZ

Director Name	Mr Nalin Mukundlal Shah
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(35 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	116 Goodmayes Road Ilford IG3 9UZ

Director Name	Hansraj Chohan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 12 January 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	C/O Price Mann & Co Vth 447 Kenton Road Harrow Middlesex HA3 0XY

Secretary Name	Minaxi Chohan
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 6 months after company formation)
Appointment Duration	30 years, 9 months (resigned 22 March 2022)
Role	Company Director
Correspondence Address	Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB

Director Name	Minaxi Chohan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(7 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 June 1995)
Role	Administrator
Correspondence Address	37 Neeld Crescent London NW4 3RP

Contact

Website	vantagechemist.co.uk
Email address	[email protected]
Telephone	0845 0941237
Telephone region	Unknown

Location

Registered Address	116 Goodmayes Road Ilford IG3 9UZ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Goodmayes
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	Bhanu Chohan 40.00% Ordinary
80 at £1	H Chohan Business Trust 40.00% Ordinary
40 at £1	Minaxi Chohan 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,075,899
Cash	£528,172
Current Liabilities	£258,181

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Charges

30 October 1991	Delivered on: 7 November 1991 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. Outstanding

30 October 1991

Delivered on: 7 November 1991
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.
Outstanding

Filing History

24 April 2023	Termination of appointment of Bhanu Chohan as a director on 24 March 2022 (1 page)
24 April 2023	Previous accounting period extended from 31 October 2022 to 31 March 2023 (1 page)
24 April 2023	Confirmation statement made on 16 March 2023 with updates (4 pages)
4 April 2022	Director's details changed for Mr Nalin Mukundlal Shah on 22 March 2022 (2 pages)
25 March 2022	Appointment of Mr Ashok Mukundlal Shah as a director on 22 March 2022 (2 pages)
25 March 2022	Appointment of Mr Arpan Ashok Shah as a director on 22 March 2022 (2 pages)
25 March 2022	Registered office address changed from Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England to 116 Goodmayes Road Ilford IG3 9UZ on 25 March 2022 (1 page)
25 March 2022	Appointment of Mr Karan Shah as a director on 22 March 2022 (2 pages)
25 March 2022	Appointment of Mr Nalin Mukundlal Shah as a director on 22 March 2022 (2 pages)
25 March 2022	Termination of appointment of Minaxi Chohan as a secretary on 22 March 2022 (1 page)
16 March 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
16 March 2022	Confirmation statement made on 14 March 2022 with updates (5 pages)
2 March 2022	Cessation of Fair Grove Limited as a person with significant control on 24 February 2022 (1 page)
2 March 2022	Notification of Pacific Grove Limited as a person with significant control on 24 February 2022 (2 pages)
4 February 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
17 August 2021	Notification of Fair Grove Limited as a person with significant control on 5 August 2021 (2 pages)
17 August 2021	Cessation of Bhanu Chohan as a person with significant control on 5 August 2021 (1 page)
9 August 2021	Registered office address changed from 447 C/O Price Mann & Co Vth Kenton Road Harrow Middlesex HA3 0XY United Kingdom to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 9 August 2021 (1 page)
9 August 2021	Director's details changed for Ms Bhanu Chohan on 9 August 2021 (2 pages)
9 August 2021	Secretary's details changed for Minaxi Chohan on 9 August 2021 (1 page)
8 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
1 July 2021	Satisfaction of charge 1 in full (1 page)
11 May 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
8 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
21 May 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
6 June 2019	Director's details changed for Ms Bhanu Chohan on 6 June 2019 (2 pages)
6 June 2019	Change of details for Ms Bhanu Chohan as a person with significant control on 6 June 2019 (2 pages)
3 June 2019	Registered office address changed from C/O Price Mann & Co Vth 447 Kenton Road Harrow Middlesex HA3 0XY to 447 C/O Price Mann & Co Vth Kenton Road Harrow Middlesex HA3 0XY on 3 June 2019 (1 page)
31 May 2019	Change of details for Ms Bhanu Chohan as a person with significant control on 31 May 2019 (2 pages)
31 May 2019	Secretary's details changed for Minaxi Chohan on 31 May 2019 (1 page)
31 May 2019	Director's details changed for Ms Bhanu Chohan on 31 May 2019 (2 pages)
24 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
22 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 (4 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 (4 pages)
27 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200 (4 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 November 2012	Compulsory strike-off action has been discontinued (1 page)
7 November 2012	Compulsory strike-off action has been discontinued (1 page)
6 November 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 November 2012	Termination of appointment of Hansraj Chohan as a director (1 page)
6 November 2012	Termination of appointment of Hansraj Chohan as a director (1 page)
6 November 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 200 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 200 (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
13 July 2010	Secretary's details changed for Minaxi Chohan on 1 June 2010 (1 page)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Bhanu Chohan on 1 June 2010 (2 pages)
13 July 2010	Secretary's details changed for Minaxi Chohan on 1 June 2010 (1 page)
13 July 2010	Director's details changed for Hansraj Chohan on 1 June 2010 (2 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Minaxi Chohan on 1 June 2010 (1 page)
13 July 2010	Director's details changed for Hansraj Chohan on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Hansraj Chohan on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Bhanu Chohan on 1 June 2010 (2 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Director's details changed for Bhanu Chohan on 1 June 2010 (2 pages)
13 July 2010	Register inspection address has been changed (1 page)
15 June 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
15 June 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
11 August 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
11 August 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
6 July 2009	Return made up to 30/06/09; full list of members (4 pages)
6 July 2009	Return made up to 30/06/09; full list of members (4 pages)
5 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
5 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
4 August 2008	Return made up to 30/06/08; full list of members (4 pages)
4 August 2008	Return made up to 30/06/08; full list of members (4 pages)
19 August 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
19 August 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
13 July 2007	Return made up to 30/06/07; full list of members (3 pages)
7 August 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
7 August 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
12 July 2006	Return made up to 30/06/06; full list of members (3 pages)
12 July 2006	Return made up to 30/06/06; full list of members (3 pages)
13 September 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
13 September 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
5 July 2005	Return made up to 30/06/05; full list of members (3 pages)
5 July 2005	Return made up to 30/06/05; full list of members (3 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
28 June 2004	Full accounts made up to 31 October 2003 (13 pages)
28 June 2004	Full accounts made up to 31 October 2003 (13 pages)
1 July 2003	Return made up to 30/06/03; full list of members (7 pages)
1 July 2003	Return made up to 30/06/03; full list of members (7 pages)
17 June 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
17 June 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
1 August 2002	Return made up to 30/06/02; full list of members (7 pages)
1 August 2002	Return made up to 30/06/02; full list of members (7 pages)
25 July 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
25 July 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
10 July 2001	Return made up to 30/06/01; full list of members (6 pages)
10 July 2001	Return made up to 30/06/01; full list of members (6 pages)
24 July 2000	Full accounts made up to 31 October 1999 (13 pages)
24 July 2000	Full accounts made up to 31 October 1999 (13 pages)
6 July 2000	Return made up to 30/06/00; full list of members (6 pages)
6 July 2000	Return made up to 30/06/00; full list of members (6 pages)
3 September 1999	Full accounts made up to 31 October 1998 (13 pages)
3 September 1999	Full accounts made up to 31 October 1998 (13 pages)
19 July 1999	Return made up to 30/06/99; full list of members (6 pages)
19 July 1999	Return made up to 30/06/99; full list of members (6 pages)
2 September 1998	Full accounts made up to 31 October 1997 (13 pages)
2 September 1998	Full accounts made up to 31 October 1997 (13 pages)
25 July 1998	Return made up to 30/06/98; no change of members (4 pages)
25 July 1998	Return made up to 30/06/98; no change of members (4 pages)
6 August 1997	Full accounts made up to 31 October 1996 (13 pages)
6 August 1997	Full accounts made up to 31 October 1996 (13 pages)
8 July 1997	Return made up to 30/06/97; full list of members (6 pages)
8 July 1997	Return made up to 30/06/97; full list of members (6 pages)
12 August 1996	Full accounts made up to 31 October 1995 (13 pages)
12 August 1996	Full accounts made up to 31 October 1995 (13 pages)
7 July 1996	Return made up to 30/06/96; no change of members (4 pages)
7 July 1996	Return made up to 30/06/96; no change of members (4 pages)
15 August 1995	Full accounts made up to 31 October 1994 (13 pages)
15 August 1995	Full accounts made up to 31 October 1994 (13 pages)
11 July 1995	Return made up to 30/06/95; full list of members (6 pages)
11 July 1995	Return made up to 30/06/95; full list of members (6 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
26 July 1994	Return made up to 30/06/94; full list of members (5 pages)
22 July 1993	Return made up to 30/06/93; no change of members (4 pages)
20 July 1992	Return made up to 30/06/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1991	Return made up to 30/06/91; full list of members (7 pages)
20 June 1991	Return made up to 30/06/89; no change of members (12 pages)
20 June 1991	Return made up to 30/06/90; no change of members (12 pages)
14 June 1989	Return made up to 30/06/88; full list of members (4 pages)
18 March 1987	Company name changed gallopchase LIMITED\certificate issued on 18/03/87 (2 pages)
18 March 1987	Company name changed gallopchase LIMITED\certificate issued on 18/03/87 (2 pages)
12 December 1986	Certificate of Incorporation (1 page)