Linra (Chemists) Ltd

Company Name	Linra (Chemists) Ltd
Directors	Rajesh Jashbhai Patel and Lina Rajeshkumar Patel
Company Status	Active
Company Number	03764502
Category	Private Limited Company
Incorporation Date	4 May 1999(25 years ago)
Previous Name	Linra (Chemist) Ltd

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 Rajesh Jashbhai Patel
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Bressey Grove London E18 2HX

Secretary Name	Lina Patel
Nationality	British
Status	Current
Appointed	09 May 2005(6 years after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	100 Bressey Grove London E18 2HX

Director Name	Mrs Lina Rajeshkumar Patel
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 November 2009(10 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Bressey Grove London E18 2HX

Director Name	Lina Patel
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	334 Grove Green Road Leytonstone London E11 4EA

Secretary Name	Rajesh Patel
Nationality	British
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	334 Grove Green Road London E11 4EA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	297 New North Road Islington London N1 7AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,145,726
Cash	£219,130
Current Liabilities	£119,706

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	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

13 January 2006	Delivered on: 14 January 2006 Persons entitled: Medical Finance (Bristol) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 19 prebend street islington london. Outstanding
4 November 2003	Delivered on: 6 November 2003 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property (see form 395 for details). See the mortgage charge document for full details. Outstanding
4 November 2003	Delivered on: 6 November 2003 Persons entitled: Bristol & West PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 and 50A church road, chingford t/n NGL168721 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of floating charge the undertaking and all other property assets and rights.assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Outstanding
26 February 2002	Delivered on: 27 February 2002 Persons entitled: Medical Finance (Bristol) Limited 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
21 December 2000	Delivered on: 5 January 2001 Persons entitled: Aah Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 19 prebend street islington london. 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

Filing History

28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 July 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 September 2015	Compulsory strike-off action has been discontinued (1 page)
10 September 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 August 2014	Secretary's details changed for Lina Patel on 6 May 2013 (1 page)
5 August 2014	Registered office address changed from 19 Prebend Street London N1 8PF to 297 New North Road Islington London N1 7AA on 5 August 2014 (1 page)
5 August 2014	Director's details changed for Mrs Lina Patel on 6 May 2013 (2 pages)
5 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Director's details changed for Mrs Lina Patel on 6 May 2013 (2 pages)
5 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Director's details changed for Rajesh Patel on 6 May 2013 (2 pages)
5 August 2014	Registered office address changed from 19 Prebend Street London N1 8PF to 297 New North Road Islington London N1 7AA on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Lina Patel on 6 May 2013 (1 page)
5 August 2014	Director's details changed for Rajesh Patel on 6 May 2013 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
20 July 2012	Secretary's details changed for Lina Patel on 20 July 2012 (2 pages)
20 July 2012	Director's details changed for Mrs Lina Patel on 20 July 2012 (2 pages)
20 July 2012	Director's details changed for Rajesh Patel on 20 July 2012 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 November 2009	Director's details changed for Rajesh Patel on 16 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Lina Patel on 16 November 2009 (1 page)
19 November 2009	Appointment of Mrs Lina Patel as a director (2 pages)
18 May 2009	Return made up to 04/05/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 May 2008	Return made up to 04/05/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 August 2007	Return made up to 04/05/07; no change of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 July 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
11 July 2006	New secretary appointed (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
13 October 2005	Return made up to 04/05/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 May 2004	Return made up to 04/05/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 November 2003	Return made up to 04/05/03; full list of members (7 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Return made up to 04/05/02; full list of members (7 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 June 2001	Return made up to 04/05/01; full list of members (6 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
4 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 August 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Secretary resigned (1 page)
18 May 1999	Company name changed linra (chemist) LTD\certificate issued on 19/05/99 (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
4 May 1999	Incorporation (16 pages)

Linra (Chemists) Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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