| Company Name | Health & Beauty Pharmacy Limited |
|---|---|
| Directors | Arvind Gautama and Sanil Gautama |
| Company Status | Active |
| Company Number | 02455978 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1989(34 years, 4 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 | Mr Arvind Gautama |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1994(4 years, 2 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 78 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HE |
| Director Name | Mr Sanil Gautama |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2006(16 years, 3 months after company formation) |
| Appointment Duration | 18 years |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Brienz 12 Joiners Lane Chalfont St Peter Buckinghamshire SL9 0AA |
| Secretary Name | Mr Arvind Gautama |
|---|---|
| Status | Current |
| Appointed | 02 October 2013(23 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Correspondence Address | 78 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HE |
| Director Name | Mr Paul Roland Fletcher |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(2 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 10 April 2006) |
| Role | Pharmacist |
| Correspondence Address | 3 Duchess Of Bedford House Duchess Of Bedford Walk London W8 7QL |
| Secretary Name | Mrs Pervin Gautama |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(2 years, 7 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 02 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pervin Gautama 78 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HE |
Contact
| Telephone | 01753 883484 |
|---|---|
| Telephone region | Slough |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 125 at £1 | Arvind Gautama 50.00% Ordinary |
|---|---|
| 125 at £1 | Sanil Gautama 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,075,421 |
| Cash | £874,720 |
| Current Liabilities | £458,626 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Charges
| 14 September 2015 | Delivered on: 24 September 2015 Persons entitled: Fortis Developments LTD Classification: A registered charge Particulars: Unit 605 adelphi wharf adelphi street salford. Outstanding |
|---|---|
| 27 July 2001 | Delivered on: 31 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 market place chalfont st peter buckinghamshire. Outstanding |
| 27 July 2001 | Delivered on: 31 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit G21 the avenues gateshead. Outstanding |
| 27 July 2001 | Delivered on: 31 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 85 city road newcastle upon tyne. Outstanding |
| 21 October 1993 | Delivered on: 4 November 1993 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 20 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 5 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 13 August 2021 | Director's details changed for Mr Sanil Gautama on 13 August 2021 (2 pages) |
| 13 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 4 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 4 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 9 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 16 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 24 September 2015 | Registration of charge 024559780005, created on 14 September 2015 (27 pages) |
| 24 September 2015 | Registration of charge 024559780005, created on 14 September 2015 (27 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 13 June 2014 | Appointment of Mr Arvind Gautama as a secretary (2 pages) |
| 13 June 2014 | Termination of appointment of Pervin Gautama as a secretary (1 page) |
| 13 June 2014 | Appointment of Mr Arvind Gautama as a secretary (2 pages) |
| 13 June 2014 | Termination of appointment of Pervin Gautama as a secretary (1 page) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 14 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom on 23 May 2011 (1 page) |
| 23 May 2011 | Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 23 May 2011 (1 page) |
| 23 May 2011 | Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom on 23 May 2011 (1 page) |
| 23 May 2011 | Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 23 May 2011 (1 page) |
| 12 August 2010 | Director's details changed for Sanil Gautama on 31 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for Sanil Gautama on 31 July 2010 (2 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 22 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 22 July 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 22 July 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 31 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 16 June 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 16 June 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 22 May 2007 | £ sr 250@1 10/04/06 (1 page) |
| 22 May 2007 | £ sr 250@1 10/04/06 (1 page) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 13 June 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 13 June 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 13 April 2006 | New director appointed (2 pages) |
| 13 April 2006 | New director appointed (2 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 13 June 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 13 June 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 12 October 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 20 July 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 20 July 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 14 August 2003 | Return made up to 31/07/03; full list of members
|
| 14 August 2003 | Return made up to 31/07/03; full list of members
|
| 29 May 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 29 May 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 1 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 1 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 13 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 31 July 2001 | Particulars of mortgage/charge (3 pages) |
| 31 July 2001 | Particulars of mortgage/charge (3 pages) |
| 31 July 2001 | Particulars of mortgage/charge (3 pages) |
| 31 July 2001 | Particulars of mortgage/charge (3 pages) |
| 31 July 2001 | Particulars of mortgage/charge (3 pages) |
| 31 July 2001 | Particulars of mortgage/charge (3 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 30 August 2000 | Return made up to 31/07/00; full list of members
|
| 30 August 2000 | Return made up to 31/07/00; full list of members
|
| 14 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 August 1999 | Return made up to 31/07/99; no change of members (5 pages) |
| 11 August 1999 | Return made up to 31/07/99; no change of members (5 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 August 1998 | Return made up to 31/07/98; no change of members
|
| 21 August 1998 | Return made up to 31/07/98; no change of members
|
| 1 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 August 1997 | Return made up to 31/07/97; full list of members
|
| 15 August 1997 | Return made up to 31/07/97; full list of members
|
| 8 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 8 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 10 September 1996 | Return made up to 31/07/96; no change of members (5 pages) |
| 10 September 1996 | Return made up to 31/07/96; no change of members (5 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 September 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 28 September 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 28 December 1989 | Incorporation (15 pages) |