Fairdale Pharmacy Ltd

Company Name	Fairdale Pharmacy Ltd
Company Status	Active
Company Number	02619057
Category	Private Limited Company
Incorporation Date	11 June 1991(32 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	Ms Bhanu Chohan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 April 1992(10 months after company formation)
Appointment Duration	32 years
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(30 years, 9 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(30 years, 9 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(30 years, 9 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(30 years, 9 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 Hugh Smith
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 April 1992)
Role	Pharmacist
Country of Residence	England
Correspondence Address	101 Harold Road London E11 4QX

Secretary Name	Mr Malcolm Smith
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 April 1992)
Role	Company Director
Correspondence Address	19 Greenside Avenue Brunswick Village Newcastle Upon Tyne Tyne And Wear NE13 7DY

Secretary Name	Hansraj Chohan
Nationality	British
Status	Resigned
Appointed	06 April 1992(10 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Price Mann & Co (Vth) 447 Kenton Road Harrow Middlesex HA3 0XY

Director Name	Hansraj Chohan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(4 years after company formation)
Appointment Duration	16 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	Mrs Minaxiben Chohan
Status	Resigned
Appointed	01 July 2012(21 years after company formation)
Appointment Duration	9 years, 8 months (resigned 22 March 2022)
Role	Company Director
Correspondence Address	Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

100 at £1	Florida Pharmacy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£367,117
Cash	£318,683
Current Liabilities	£88,529

Accounts

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

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

20 November 1991	Delivered on: 25 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 360 bethnal green road london t/n 333204 and/or the proceeds of sale therof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. 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

20 November 1991

Delivered on: 25 November 1991
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 360 bethnal green road london t/n 333204 and/or the proceeds of sale therof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
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

8 July 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
21 May 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
6 June 2019	Change of details for Ms Bhanu Chohan as a person with significant control on 6 June 2019 (2 pages)
6 June 2019	Director's details changed for Ms Bhanu Chohan 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	Director's details changed for Ms Bhanu Chohan on 31 May 2019 (2 pages)
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 Mrs Minaxiben Chohan on 31 May 2019 (1 page)
24 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
18 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
4 July 2017	Notification of Bhanu Chohan as a person with significant control on 11 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
4 July 2017	Notification of Bhanu Chohan as a person with significant control on 11 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 11 June 2017 with updates (4 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)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 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)
29 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (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 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (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	Appointment of Mrs Minaxiben Chohan as a secretary (1 page)
8 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Termination of appointment of Hansraj Chohan as a secretary (1 page)
8 July 2013	Termination of appointment of Hansraj Chohan as a secretary (1 page)
8 July 2013	Appointment of Mrs Minaxiben Chohan as a secretary (1 page)
8 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 September 2012	Termination of appointment of Hansraj Chohan as a director (1 page)
4 September 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
4 September 2012	Secretary's details changed for Hansraj Chohan on 1 June 2011 (1 page)
4 September 2012	Secretary's details changed for Hansraj Chohan on 1 June 2011 (1 page)
4 September 2012	Termination of appointment of Hansraj Chohan as a director (1 page)
4 September 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
4 September 2012	Secretary's details changed for Hansraj Chohan on 1 June 2011 (1 page)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (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)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Bhanu Chohan on 1 June 2010 (2 pages)
13 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Hansraj Chohan on 1 June 2010 (2 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Secretary's details changed for Hansraj 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	Secretary's details changed for Hansraj Chohan on 1 June 2010 (1 page)
13 July 2010	Director's details changed for Bhanu 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	Director's details changed for Hansraj Chohan on 1 June 2010 (2 pages)
13 July 2010	Secretary's details changed for Hansraj Chohan on 1 June 2010 (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 (9 pages)
11 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
29 June 2009	Return made up to 11/06/09; full list of members (4 pages)
29 June 2009	Return made up to 11/06/09; full list of members (4 pages)
5 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
5 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
4 August 2008	Return made up to 11/06/08; full list of members (4 pages)
4 August 2008	Return made up to 11/06/08; full list of members (4 pages)
20 August 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
20 August 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
2 July 2007	Return made up to 11/06/07; full list of members (3 pages)
2 July 2007	Return made up to 11/06/07; 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 11/06/06; full list of members (3 pages)
12 July 2006	Return made up to 11/06/06; full list of members (3 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
23 June 2005	Return made up to 11/06/05; full list of members (3 pages)
23 June 2005	Return made up to 11/06/05; full list of members (3 pages)
9 July 2004	Return made up to 11/06/04; full list of members (7 pages)
9 July 2004	Return made up to 11/06/04; full list of members (7 pages)
28 June 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
28 June 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
18 June 2003	Return made up to 11/06/03; full list of members (7 pages)
18 June 2003	Return made up to 11/06/03; 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)
17 June 2002	Return made up to 11/06/02; full list of members (7 pages)
17 June 2002	Return made up to 11/06/02; full list of members (7 pages)
24 July 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
24 July 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
12 June 2001	Return made up to 11/06/01; full list of members (6 pages)
12 June 2001	Return made up to 11/06/01; 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)
22 June 2000	Return made up to 11/06/00; full list of members (6 pages)
22 June 2000	Return made up to 11/06/00; 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)
11 June 1999	Return made up to 11/06/99; full list of members (6 pages)
11 June 1999	Return made up to 11/06/99; 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)
16 July 1998	Return made up to 11/06/98; no change of members (4 pages)
16 July 1998	Return made up to 11/06/98; 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)
24 June 1997	Return made up to 11/06/97; full list of members (6 pages)
24 June 1997	Return made up to 11/06/97; full list of members (6 pages)
18 June 1996	Return made up to 11/06/96; no change of members (4 pages)
18 June 1996	Return made up to 11/06/96; 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)
4 July 1995	Return made up to 11/06/95; full list of members (6 pages)
4 July 1995	Return made up to 11/06/95; full list of members (6 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
4 October 1991	Company name changed simpleobtain LIMITED\certificate issued on 07/10/91 (2 pages)
4 October 1991	Company name changed simpleobtain LIMITED\certificate issued on 07/10/91 (2 pages)
11 June 1991	Incorporation (9 pages)
11 June 1991	Incorporation (9 pages)