Oakleigh Group Of Pharmacies Limited

Company Name	Oakleigh Group Of Pharmacies Limited
Directors	Anup Patel and Avni Patel
Company Status	Active
Company Number	02758923
Category	Private Limited Company
Incorporation Date	26 October 1992(31 years, 6 months ago)
Previous Name	Trebleframe 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	Mr Anup Patel
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(25 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elthorne Gate 64 High Street Pinner HA5 5QA

Director Name	Miss Avni Patel
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(25 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Elthorne Gate 64 High Street Pinner HA5 5QA

Secretary Name	Mrs Raginiben Bhasker Patel
Status	Current
Appointed	03 September 2018(25 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Elthorne Gate 64 High Street Pinner HA5 5QA

Secretary Name	Rohan St Fabian Indrajit Gunasekara
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 January 1999)
Role	Company Director
Correspondence Address	5 Station Close Holden Road London N12 7EG

Director Name	Mr Terence Edward Francis Boyce
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 05 January 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	114 Hillcrest Road Hornchurch Essex RM11 1EA

Director Name	Mr Ajit Popatlal Shah
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(5 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (resigned 03 September 2018)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Hertsedge Pine Grove Totteridge London N20 8LB

Secretary Name	Mrs Smita Rajesh Shah
Nationality	British
Status	Resigned
Appointed	30 January 1999(6 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Davenham Avenue Northwood Middlesex HA6 3HW

Director Name	Mr Bhasker Chandubhai Patel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(25 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 October 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Elthorne Gate 64 High Street Pinner HA5 5QA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Ajit Popatlal Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,298,218
Cash	£1,289,978
Current Liabilities	£1,073,865

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	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

30 June 2020	Delivered on: 2 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 February 2020	Delivered on: 27 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 September 2018	Delivered on: 4 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 September 2018	Delivered on: 4 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property at 253 oakleigh road north held under a lease dated 3 september 2018 between ajit popatlal shah and oakleigh group of pharmacies limited. And leasehold property at 79 russell lane held under a lease dated 3 september 2018 between ajit popatlal shah and oakleigh group of pharmacies limited. Outstanding
3 September 2018	Delivered on: 4 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The intellectual property rights as defined in the debenture. Outstanding

Filing History

26 January 2024	Change of details for Wellcare Group Ltd as a person with significant control on 26 January 2024 (2 pages)
26 January 2024	Registered office address changed from Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Elthorne Gate 64 High Street Pinner HA5 5QA on 26 January 2024 (1 page)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
7 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
8 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
28 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
12 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
12 August 2021	Termination of appointment of Bhasker Chandubhai Patel as a director on 17 January 2021 (1 page)
28 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
12 August 2020	Director's details changed for Mr Bhasker Chandubhai Patel on 12 August 2020 (2 pages)
2 July 2020	Registration of charge 027589230005, created on 30 June 2020 (10 pages)
26 March 2020	Registered office address changed from Suite 213 ,Signal House 16 Lyon Road Suite 213, Signal House Harrow Middlesex HA1 2AQ England to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 26 March 2020 (1 page)
27 February 2020	Registration of charge 027589230004, created on 27 February 2020 (10 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
6 September 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
4 September 2018	Registration of charge 027589230001, created on 3 September 2018 (43 pages)
4 September 2018	Registration of charge 027589230003, created on 3 September 2018 (10 pages)
4 September 2018	Registration of charge 027589230002, created on 3 September 2018 (40 pages)
3 September 2018	Appointment of Mr Anup Patel as a director on 3 September 2018 (2 pages)
3 September 2018	Termination of appointment of Ajit Popatlal Shah as a director on 3 September 2018 (1 page)
3 September 2018	Appointment of Mrs Raginiben Bhasker Patel as a secretary on 3 September 2018 (2 pages)
3 September 2018	Notification of Wellcare Group Ltd as a person with significant control on 3 September 2018 (2 pages)
3 September 2018	Appointment of Mr Bhasker Chandubhai Patel as a director on 3 September 2018 (2 pages)
3 September 2018	Cessation of Ajit Popatlal Shah as a person with significant control on 3 September 2018 (1 page)
3 September 2018	Registered office address changed from 5 Luke Street London EC2A 4PX to Suite 213 ,Signal House 16 Lyon Road Suite 213, Signal House Harrow Middlesex HA1 2AQ on 3 September 2018 (1 page)
3 September 2018	Appointment of Ms Avni Patel as a director on 3 September 2018 (2 pages)
3 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 August 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
13 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
13 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
4 September 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (3 pages)
9 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (3 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
26 April 2012	Director's details changed for Mr Ajit Popatlal Shah on 22 March 2012 (2 pages)
26 April 2012	Director's details changed for Mr Ajit Popatlal Shah on 22 March 2012 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
17 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
22 April 2010	Director's details changed for Ajit Popatal Shah on 30 March 2010 (3 pages)
22 April 2010	Director's details changed for Ajit Popatal Shah on 30 March 2010 (3 pages)
14 April 2010	Termination of appointment of Smita Shah as a secretary (1 page)
14 April 2010	Termination of appointment of Smita Shah as a secretary (1 page)
31 March 2010	Company name changed \certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
31 March 2010	Change of name notice (2 pages)
31 March 2010	Company name changed \certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
31 March 2010	Change of name notice (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 October 2008	Return made up to 26/10/08; full list of members (3 pages)
27 October 2008	Return made up to 26/10/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 November 2007	Return made up to 26/10/07; full list of members (2 pages)
6 November 2007	Return made up to 26/10/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 November 2006	Return made up to 26/10/06; full list of members (2 pages)
7 November 2006	Return made up to 26/10/06; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 November 2005	Return made up to 26/10/05; full list of members (6 pages)
9 November 2005	Return made up to 26/10/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 November 2004	Return made up to 26/10/04; full list of members (6 pages)
8 November 2004	Return made up to 26/10/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (14 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (14 pages)
20 October 2003	Return made up to 26/10/03; full list of members (6 pages)
20 October 2003	Return made up to 26/10/03; full list of members (6 pages)
10 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 January 2003	Return made up to 26/10/02; full list of members (6 pages)
17 January 2003	Return made up to 26/10/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2002	Return made up to 26/10/01; full list of members (6 pages)
23 January 2002	Return made up to 26/10/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 November 2000	Ad 01/01/00--------- Â£ si 98@1 (2 pages)
23 November 2000	Ad 01/01/00--------- Â£ si 98@1 (2 pages)
23 November 2000	Return made up to 26/10/00; full list of members (6 pages)
23 November 2000	Return made up to 26/10/00; full list of members (6 pages)
20 January 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
20 January 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
15 December 1999	Return made up to 26/10/99; full list of members (6 pages)
15 December 1999	Return made up to 26/10/99; full list of members (6 pages)
22 June 1999	Registered office changed on 22/06/99 from: 1 east passage london EC1A 7LP (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 1 east passage london EC1A 7LP (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Secretary resigned (1 page)
12 November 1998	Accounts for a dormant company made up to 31 October 1998 (2 pages)
12 November 1998	Return made up to 26/10/98; no change of members (4 pages)
12 November 1998	Accounts for a dormant company made up to 31 October 1998 (2 pages)
12 November 1998	Return made up to 26/10/98; no change of members (4 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
11 January 1998	Return made up to 26/10/97; no change of members (4 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
11 January 1998	Return made up to 26/10/97; no change of members (4 pages)
2 September 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
2 September 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
8 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
9 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
10 January 1996	Return made up to 26/10/95; no change of members (4 pages)
10 January 1996	Return made up to 26/10/95; no change of members (4 pages)
7 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
7 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 October 1992	Incorporation (13 pages)
26 October 1992	Incorporation (13 pages)

Oakleigh Group Of Pharmacies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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