Benjamin Pharmacy Limited

Company Name	Benjamin Pharmacy Limited
Company Status	Active
Company Number	03138352
Category	Private Limited Company
Incorporation Date	14 December 1995(28 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 Benny Benjamin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 1995(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	178 Manor Road Chigwell Essex IG7 5PZ

Director Name	Raymond Benjamin
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 December 1995(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	178 Manor Road Chigwell Essex IG7 5PZ

Secretary Name	Mr Benny Benjamin
Nationality	British
Status	Current
Appointed	14 December 1995(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	178 Manor Road Chigwell Essex IG7 5PZ

Director Name	Mrs Lorraine Benjamin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(26 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Pharmacy Manager
Country of Residence	United Kingdom
Correspondence Address	Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ

Director Name	Herman Benjamin
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	178 Manor Road Chigwell Essex IG7 5PZ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	benjaminpharmacy.co.uk

Location

Registered Address	Ramsay Brown Llp The Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Daisy Benjamin 50.00% Ordinary
1 at £1	Raymond Benjamin 50.00% Ordinary

Financials

Year	2014
Net Worth	£390,335
Cash	£179,735
Current Liabilities	£320,404

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

22 January 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
22 January 2021	Director's details changed for Benny Benjamin on 1 August 2020 (2 pages)
22 January 2021	Secretary's details changed for Mr Benny Benjamin on 1 August 2020 (1 page)
21 January 2021	Cessation of Raymond Benjamin as a person with significant control on 13 December 2019 (1 page)
21 January 2021	Notification of Benny Benjamin as a person with significant control on 13 December 2019 (2 pages)
11 June 2020	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020 (1 page)
28 May 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
17 January 2020	Cessation of Daisy Benjamin as a person with significant control on 13 December 2019 (1 page)
23 December 2019	Confirmation statement made on 12 December 2019 with updates (4 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
24 January 2019	Confirmation statement made on 12 December 2018 with updates (4 pages)
11 October 2018	Amended total exemption full accounts made up to 30 June 2017 (13 pages)
20 March 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
18 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
5 June 2015	Termination of appointment of Herman Benjamin as a director on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Herman Benjamin as a director on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Herman Benjamin as a director on 4 June 2015 (1 page)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 February 2015	Registered office address changed from Ramsay House, 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Ramsay House, 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page)
26 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (6 pages)
26 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (6 pages)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
11 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (6 pages)
11 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (6 pages)
9 April 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
9 April 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
24 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
20 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
24 June 2010	Amended accounts made up to 30 June 2009 (12 pages)
24 June 2010	Amended accounts made up to 30 June 2009 (12 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
22 December 2009	Director's details changed for Benny Benjamin on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Herman Benjamin on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Raymond Benjamin on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Raymond Benjamin on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Raymond Benjamin on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Benny Benjamin on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Herman Benjamin on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Benny Benjamin on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Herman Benjamin on 1 October 2009 (2 pages)
2 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
2 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
6 January 2009	Return made up to 14/12/08; full list of members (4 pages)
6 January 2009	Return made up to 14/12/08; full list of members (4 pages)
7 May 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
7 May 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
2 January 2008	Return made up to 14/12/07; full list of members (3 pages)
2 January 2008	Registered office changed on 02/01/08 from: ramsay house, 18 vera avenue new haw london N21 1RA (1 page)
2 January 2008	Registered office changed on 02/01/08 from: ramsay house, 18 vera avenue new haw london N21 1RA (1 page)
2 January 2008	Return made up to 14/12/07; full list of members (3 pages)
5 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
5 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
20 February 2007	Return made up to 14/12/06; full list of members (3 pages)
20 February 2007	Registered office changed on 20/02/07 from: ramsey house vera avenue london N21 1RA (1 page)
20 February 2007	Registered office changed on 20/02/07 from: ramsey house vera avenue london N21 1RA (1 page)
20 February 2007	Return made up to 14/12/06; full list of members (3 pages)
31 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
31 March 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
30 January 2006	Return made up to 14/12/05; full list of members (3 pages)
30 January 2006	Return made up to 14/12/05; full list of members (3 pages)
22 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
22 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
17 December 2004	Return made up to 14/12/04; full list of members (7 pages)
17 December 2004	Return made up to 14/12/04; full list of members (7 pages)
5 May 2004	Full accounts made up to 30 June 2003 (12 pages)
5 May 2004	Full accounts made up to 30 June 2003 (12 pages)
12 January 2004	Return made up to 14/12/03; full list of members (7 pages)
12 January 2004	Return made up to 14/12/03; full list of members (7 pages)
4 May 2003	Full accounts made up to 30 June 2002 (14 pages)
4 May 2003	Full accounts made up to 30 June 2002 (14 pages)
9 March 2003	Return made up to 14/12/02; full list of members (7 pages)
9 March 2003	Return made up to 14/12/02; full list of members (7 pages)
2 May 2002	Full accounts made up to 30 June 2001 (11 pages)
2 May 2002	Full accounts made up to 30 June 2001 (11 pages)
8 January 2002	Return made up to 14/12/01; full list of members (7 pages)
8 January 2002	Return made up to 14/12/01; full list of members (7 pages)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
14 February 2001	Return made up to 14/12/00; full list of members (7 pages)
14 February 2001	Return made up to 14/12/00; full list of members (7 pages)
13 April 2000	Registered office changed on 13/04/00 from: ramsay house 18 vera avenue london N21 1RA (1 page)
13 April 2000	Registered office changed on 13/04/00 from: ramsay house 18 vera avenue london N21 1RA (1 page)
30 March 2000	Full accounts made up to 30 June 1999 (12 pages)
30 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/03/00 (2 pages)
30 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/03/00 (2 pages)
30 March 2000	Full accounts made up to 30 June 1999 (12 pages)
29 January 2000	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 29/01/00 (7 pages)
29 January 2000	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 29/01/00 (7 pages)
22 April 1999	Full accounts made up to 30 June 1998 (11 pages)
22 April 1999	Full accounts made up to 30 June 1998 (11 pages)
22 December 1998	Return made up to 14/12/98; no change of members (4 pages)
22 December 1998	Return made up to 14/12/98; no change of members (4 pages)
29 April 1998	Full accounts made up to 30 June 1997 (12 pages)
29 April 1998	Full accounts made up to 30 June 1997 (12 pages)
18 December 1997	Return made up to 14/12/97; no change of members (4 pages)
18 December 1997	Return made up to 14/12/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (12 pages)
1 May 1997	Full accounts made up to 30 June 1996 (12 pages)
18 March 1997	Return made up to 14/12/96; full list of members (5 pages)
18 March 1997	Return made up to 14/12/96; full list of members (5 pages)
26 May 1996	Accounting reference date notified as 30/06 (1 page)
26 May 1996	Accounting reference date notified as 30/06 (1 page)
22 December 1995	New director appointed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: international house 31 church road hendon london NW4 4EB (1 page)
22 December 1995	Director resigned (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: international house 31 church road hendon london NW4 4EB (1 page)
22 December 1995	New secretary appointed;new director appointed (2 pages)
22 December 1995	New secretary appointed;new director appointed (2 pages)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	Secretary resigned (2 pages)
14 December 1995	Incorporation (22 pages)
14 December 1995	Incorporation (22 pages)

Benjamin Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London