Riddlesdown Pharmacy Limited

Company Name	Riddlesdown Pharmacy Limited
Director	Shirazdin Chhagan Mulji Jiwani
Company Status	Active
Company Number	03023675
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Shirazdin Chhagan Mulji Jiwani
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 March 1995(1 month after company formation)
Appointment Duration	29 years, 1 month
Role	Pharmicist
Country of Residence	United Kingdom
Correspondence Address	2 Windycroft Close Meadow Hill Purley Surrey CR8 3HW

Director Name	Mr Nizar Karmali Baloo
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Church Hill Purley Surrey CR8 3QN

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Mrs Yasmin Baloo
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Secretary
Correspondence Address	22 Church Hill Purley Surrey CR8 3QN

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mrs Farida Shirazdin Jiwani
Nationality	British
Status	Resigned
Appointed	20 June 1996(1 year, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	2 Windycroft Close Meadow Hill Purley Surrey CR8 3HW

Director Name	Yussuf Goolam
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2018(23 years, 3 months after company formation)
Appointment Duration	8 months (resigned 29 January 2019)
Role	Director Global Business Development
Country of Residence	Canada
Correspondence Address	2 Windycroft Close Purley Surrey CR8 3HW

Director Name	Alfan Jetha
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2018(23 years, 3 months after company formation)
Appointment Duration	8 months (resigned 29 January 2019)
Role	President And CEO
Country of Residence	Canada
Correspondence Address	2 Windycroft Close Purley Surrey CR8 3HW

Director Name	Adil Saleh
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2018(23 years, 3 months after company formation)
Appointment Duration	8 months (resigned 29 January 2019)
Role	Director Of Medical Affairs
Country of Residence	Canada
Correspondence Address	2 Windycroft Close Purley Surrey CR8 3HW

Location

Registered Address	2 Windycroft Close Purley Surrey CR8 3HW
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London

Shareholders

2 at £1	Shirazdin Chhagan Mulji Jiwani 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,384
Cash	£72
Current Liabilities	£33,188

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

21 November 1999	Delivered on: 25 November 1999 Persons entitled: Hsbc 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: The property known as 104 and 114 lower barn road croydon surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
17 October 1999	Delivered on: 27 October 1999 Persons entitled: Hsbc 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
4 September 1995	Delivered on: 14 September 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage 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 104 & 114 lower barn road purley surrey t/no SGL314233 with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

18 February 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
13 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
2 December 2019	Termination of appointment of Yussuf Goolam as a director on 29 January 2019 (1 page)
2 December 2019	Previous accounting period extended from 31 March 2019 to 31 May 2019 (1 page)
2 December 2019	Termination of appointment of Adil Saleh as a director on 29 January 2019 (1 page)
2 December 2019	Termination of appointment of Alfan Jetha as a director on 29 January 2019 (1 page)
26 March 2019	Confirmation statement made on 17 February 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 June 2018	Appointment of Alfan Jetha as a director on 31 May 2018 (2 pages)
11 June 2018	Appointment of Adil Saleh as a director on 31 May 2018 (2 pages)
11 June 2018	Termination of appointment of Farida Shirazdin Jiwani as a secretary on 31 May 2018 (1 page)
11 June 2018	Appointment of Yussuf Goolam as a director on 31 May 2018 (2 pages)
1 June 2018	Satisfaction of charge 1 in full (4 pages)
6 March 2018	Confirmation statement made on 17 February 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
14 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
23 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
9 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 May 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
11 May 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
17 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
19 March 2009	Return made up to 17/02/09; full list of members (3 pages)
19 March 2009	Return made up to 17/02/09; full list of members (3 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
3 June 2008	Return made up to 17/02/08; full list of members (3 pages)
3 June 2008	Return made up to 17/02/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
28 March 2007	Return made up to 17/02/07; full list of members (6 pages)
28 March 2007	Return made up to 17/02/07; full list of members (6 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
10 April 2006	Return made up to 17/02/06; full list of members (6 pages)
10 April 2006	Return made up to 17/02/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 March 2005	Return made up to 17/02/05; full list of members (6 pages)
10 March 2005	Return made up to 17/02/05; full list of members (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 April 2004	Return made up to 17/02/04; full list of members (6 pages)
30 April 2004	Return made up to 17/02/04; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 March 2003	Return made up to 17/02/03; full list of members (6 pages)
26 March 2003	Return made up to 17/02/03; full list of members (6 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
4 March 2002	Return made up to 17/02/02; full list of members (6 pages)
4 March 2002	Return made up to 17/02/02; full list of members (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 April 2001	Return made up to 17/02/01; full list of members (6 pages)
5 April 2001	Return made up to 17/02/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 April 2000	Return made up to 17/02/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 (6 pages)
16 April 2000	Return made up to 17/02/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
19 April 1999	Return made up to 17/02/99; no change of members (4 pages)
19 April 1999	Return made up to 17/02/99; no change of members (4 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
24 February 1998	Return made up to 17/02/98; full list of members (6 pages)
24 February 1998	Return made up to 17/02/98; full list of members (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
11 March 1997	Return made up to 17/02/97; no change of members (4 pages)
11 March 1997	Return made up to 17/02/97; no change of members (4 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	Secretary resigned (1 page)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	New secretary appointed (2 pages)
19 May 1996	Return made up to 17/02/96; full list of members (6 pages)
19 May 1996	Return made up to 17/02/96; full list of members (6 pages)
20 October 1995	Accounting reference date notified as 31/03 (1 page)
20 October 1995	Accounting reference date notified as 31/03 (1 page)
14 September 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
17 February 1995	Incorporation (10 pages)

Riddlesdown Pharmacy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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