Metro Pharmacy Limited

Company Name	Metro Pharmacy Limited
Director	Rajendra Shah
Company Status	Active
Company Number	02990238
Category	Private Limited Company
Incorporation Date	15 November 1994(29 years, 5 months ago)
Previous Name	Parts Commercial Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Rajendra Shah
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 1994(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	3 Heracles Close Park Street St Albans Hertfordshire AL2 4JA

Secretary Name	Alison Whitehead
Nationality	British
Status	Current
Appointed	25 October 2003(8 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	3 Heracles Close Park Street St Albans Hertfordshire AL2 2JN

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Shantaben Shah
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 Bush Hill Road Kenton Harrow Middlesex HA3 9RG

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Rajendra Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,462,197
Cash	£755,781
Current Liabilities	£200,624

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

27 September 2018	Delivered on: 27 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 13 leeming road borehamwood WD6 4 eb. Outstanding
27 September 2018	Delivered on: 27 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 11 leeming road borehamwood WD6 4EB. Outstanding
25 September 2018	Delivered on: 25 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 August 2018	Delivered on: 1 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

31 July 2023	Unaudited abridged accounts made up to 31 July 2022 (14 pages)
18 January 2023	Confirmation statement made on 15 November 2022 with no updates (3 pages)
18 January 2023	Secretary's details changed for Alison Whitehead on 14 November 2022 (1 page)
28 July 2022	Unaudited abridged accounts made up to 31 July 2021 (13 pages)
20 December 2021	Confirmation statement made on 15 November 2021 with updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
15 April 2021	Registered office address changed from The Pavilion Rosslyn Crescent Harrow Middlesex HA1 2SZ to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 15 April 2021 (1 page)
22 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
2 November 2020	Satisfaction of charge 029902380002 in full (1 page)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
28 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (16 pages)
17 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
27 September 2018	Registration of charge 029902380003, created on 27 September 2018 (38 pages)
27 September 2018	Registration of charge 029902380004, created on 27 September 2018 (38 pages)
25 September 2018	Registration of charge 029902380002, created on 25 September 2018 (18 pages)
1 August 2018	Registration of charge 029902380001, created on 1 August 2018 (43 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (13 pages)
14 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
22 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
14 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 December 2009	Director's details changed for Rajendra Shah on 1 November 2009 (2 pages)
14 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Rajendra Shah on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Rajendra Shah on 1 November 2009 (2 pages)
14 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 December 2008	Return made up to 15/11/08; full list of members (3 pages)
2 December 2008	Return made up to 15/11/08; full list of members (3 pages)
20 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 January 2008	Return made up to 15/11/07; full list of members (2 pages)
15 January 2008	Return made up to 15/11/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 February 2007	Return made up to 15/11/06; full list of members (2 pages)
1 February 2007	Return made up to 15/11/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 December 2005	Return made up to 15/11/05; full list of members (2 pages)
2 December 2005	Return made up to 15/11/05; full list of members (2 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 December 2004	Return made up to 15/11/04; full list of members (6 pages)
22 December 2004	Return made up to 15/11/04; full list of members (6 pages)
27 July 2004	Registered office changed on 27/07/04 from: 8 bush hill road harrow middlesex HA3 9RG (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Registered office changed on 27/07/04 from: 8 bush hill road harrow middlesex HA3 9RG (1 page)
27 July 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2004	Director's particulars changed (1 page)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
29 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
29 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
26 November 2002	Return made up to 15/11/02; full list of members (6 pages)
26 November 2002	Return made up to 15/11/02; full list of members (6 pages)
2 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
2 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
28 December 2000	Return made up to 15/11/00; full list of members (6 pages)
28 December 2000	Return made up to 15/11/00; full list of members (6 pages)
18 April 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
18 April 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
7 April 2000	Return made up to 15/11/99; full list of members (5 pages)
7 April 2000	Return made up to 15/11/99; full list of members (5 pages)
14 September 1999	Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page)
14 September 1999	Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page)
2 September 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
2 September 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
1 September 1999	Registered office changed on 01/09/99 from: 11 leeming road borehamwood hertfordshire WD6 4EB (1 page)
1 September 1999	Registered office changed on 01/09/99 from: 11 leeming road borehamwood hertfordshire WD6 4EB (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 5 leeming road borehamwood herts WD6 4EB (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 5 leeming road borehamwood herts WD6 4EB (1 page)
4 January 1999	Return made up to 15/11/98; full list of members (5 pages)
4 January 1999	Return made up to 15/11/97; full list of members (5 pages)
4 January 1999	Return made up to 15/11/98; full list of members (5 pages)
4 January 1999	Return made up to 15/11/97; full list of members (5 pages)
28 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
28 September 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
30 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
25 September 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
20 June 1995	Company name changed parts commercial LIMITED\certificate issued on 21/06/95 (4 pages)
20 June 1995	Company name changed parts commercial LIMITED\certificate issued on 21/06/95 (4 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 November 1994	Incorporation (13 pages)

Metro Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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