Eden Pharmacy Limited

Company Name	Eden Pharmacy Limited
Company Status	Active
Company Number	03948770
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month 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 Hiren Arunkumar Patel
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 June 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	2 Dartford Gardens Chadwell Heath Romford RM6 4FG

Director Name	Mr Rajendra Ambalal Patel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 June 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	17 Brook Rise Chigwell Essex IG7 6AP

Director Name	Mrs Reena Patel
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 June 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Dartford Gardens Chadwell Heath Romford RM6 4FG

Director Name	Himanshu Patel
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	57 Southover London N12 7JG

Secretary Name	Malini Patel
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	57 Southover London N12 7JG

Director Name	Mr Prakash Bhagwandas Patel
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(12 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	57 Southover London N12 7JG

Secretary Name	Mrs Smita Patel
Status	Resigned
Appointed	30 June 2012(12 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 2016)
Role	Company Director
Correspondence Address	57 Southover London N12 7JG

Director Name	Miss Reena Prakash Patel
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	57 Southover London N12 7JG

Director Name	Mrs Priya Shah
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	57 Southover London N12 7JG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	020 85973477
Telephone region	London

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at £1	Jaypri LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£153,561
Cash	£84,437
Current Liabilities	£147,789

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks 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	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Charges

3 June 2016	Delivered on: 8 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 June 2016	Delivered on: 8 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as eden pharmacy, 79-85 goodmayes road, goodmayes, ilford, IG3 9UB which has been registered at the land registry under title number BGL120073. Outstanding
3 June 2016	Delivered on: 8 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 April 2001	Delivered on: 4 May 2001 Satisfied on: 1 November 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

29 February 2024	Total exemption full accounts made up to 31 May 2023 (5 pages)
17 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (5 pages)
3 May 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (5 pages)
30 May 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
28 May 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
26 March 2021	Registered office address changed from 6 Bruce Grove London N17 6RA England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 26 March 2021 (1 page)
24 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
25 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
4 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
10 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 March 2017	Previous accounting period extended from 30 March 2016 to 31 May 2016 (1 page)
22 March 2017	Previous accounting period extended from 30 March 2016 to 31 May 2016 (1 page)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
17 June 2016	Appointment of Mr Hiren Arunkumar Patel as a director on 3 June 2016 (2 pages)
17 June 2016	Registered office address changed from 57 Southover London N12 7JG to 6 Bruce Grove London N17 6RA on 17 June 2016 (1 page)
17 June 2016	Termination of appointment of Prakash Bhagwandas Patel as a director on 3 June 2016 (1 page)
17 June 2016	Termination of appointment of Priya Shah as a director on 3 June 2016 (1 page)
17 June 2016	Termination of appointment of Smita Patel as a secretary on 3 June 2016 (1 page)
17 June 2016	Termination of appointment of Reena Prakash Patel as a director on 3 June 2016 (1 page)
17 June 2016	Appointment of Mrs Reena Patel as a director on 3 June 2016 (2 pages)
17 June 2016	Appointment of Mr Rajendra Ambalal Patel as a director on 3 June 2016 (2 pages)
17 June 2016	Appointment of Mr Hiren Arunkumar Patel as a director on 3 June 2016 (2 pages)
17 June 2016	Termination of appointment of Reena Prakash Patel as a director on 3 June 2016 (1 page)
17 June 2016	Appointment of Mr Rajendra Ambalal Patel as a director on 3 June 2016 (2 pages)
17 June 2016	Termination of appointment of Prakash Bhagwandas Patel as a director on 3 June 2016 (1 page)
17 June 2016	Termination of appointment of Smita Patel as a secretary on 3 June 2016 (1 page)
17 June 2016	Termination of appointment of Priya Shah as a director on 3 June 2016 (1 page)
17 June 2016	Appointment of Mrs Reena Patel as a director on 3 June 2016 (2 pages)
17 June 2016	Registered office address changed from 57 Southover London N12 7JG to 6 Bruce Grove London N17 6RA on 17 June 2016 (1 page)
8 June 2016	Registration of charge 039487700002, created on 3 June 2016 (30 pages)
8 June 2016	Registration of charge 039487700004, created on 3 June 2016 (35 pages)
8 June 2016	Registration of charge 039487700003, created on 3 June 2016 (31 pages)
8 June 2016	Registration of charge 039487700002, created on 3 June 2016 (30 pages)
8 June 2016	Registration of charge 039487700003, created on 3 June 2016 (31 pages)
8 June 2016	Registration of charge 039487700004, created on 3 June 2016 (35 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (4 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (4 pages)
8 January 2016	Appointment of Mrs Priya Shah as a director on 1 May 2015 (2 pages)
8 January 2016	Appointment of Miss Reena Prakash Patel as a director on 1 May 2015 (2 pages)
8 January 2016	Appointment of Miss Reena Prakash Patel as a director on 1 May 2015 (2 pages)
8 January 2016	Appointment of Mrs Priya Shah as a director on 1 May 2015 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 1,000 (3 pages)
26 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 1,000 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (3 pages)
6 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (3 pages)
27 December 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
14 July 2012	Termination of appointment of Malini Patel as a secretary (1 page)
14 July 2012	Termination of appointment of Himanshu Patel as a director (1 page)
14 July 2012	Appointment of Mr Prakash Bhagwandas Patel as a director (2 pages)
14 July 2012	Appointment of Mrs Smita Patel as a secretary (1 page)
14 July 2012	Registered office address changed from 79-85 Goodmayes Road Goodmayes Ilford Essex IG3 9UU on 14 July 2012 (1 page)
14 July 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
14 July 2012	Registered office address changed from 79-85 Goodmayes Road Goodmayes Ilford Essex IG3 9UU on 14 July 2012 (1 page)
14 July 2012	Termination of appointment of Malini Patel as a secretary (1 page)
14 July 2012	Appointment of Mr Prakash Bhagwandas Patel as a director (2 pages)
14 July 2012	Appointment of Mrs Smita Patel as a secretary (1 page)
14 July 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
14 July 2012	Termination of appointment of Himanshu Patel as a director (1 page)
30 May 2012	Secretary's details changed for Malini Patel on 26 February 2012 (1 page)
30 May 2012	Secretary's details changed for Malini Patel on 26 February 2012 (1 page)
30 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
30 May 2012	Director's details changed for Himanshu Patel on 26 February 2012 (2 pages)
30 May 2012	Director's details changed for Himanshu Patel on 26 February 2012 (2 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
11 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 May 2010	Director's details changed for Himanshu Patel on 1 October 2009 (2 pages)
29 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
29 May 2010	Director's details changed for Himanshu Patel on 1 October 2009 (2 pages)
29 May 2010	Director's details changed for Himanshu Patel on 1 October 2009 (2 pages)
29 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 April 2009	Return made up to 15/03/09; full list of members (3 pages)
29 April 2009	Return made up to 15/03/09; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 April 2008	Return made up to 15/03/08; full list of members (3 pages)
15 April 2008	Return made up to 15/03/08; full list of members (3 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2007	Return made up to 15/03/07; full list of members (2 pages)
1 May 2007	Return made up to 15/03/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 April 2006	Return made up to 15/03/06; full list of members (2 pages)
11 April 2006	Return made up to 15/03/06; full list of members (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: 3 hervey close finchley central london N3 2HG (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 3 hervey close finchley central london N3 2HG (1 page)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 March 2005	Return made up to 15/03/05; full list of members (6 pages)
23 March 2005	Return made up to 15/03/05; full list of members (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 March 2004	Return made up to 15/03/04; full list of members (6 pages)
22 March 2004	Return made up to 15/03/04; full list of members (6 pages)
21 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 May 2003	Registered office changed on 19/05/03 from: 200 west end lane london NW6 1SG (1 page)
19 May 2003	Secretary's particulars changed (1 page)
19 May 2003	Registered office changed on 19/05/03 from: 200 west end lane london NW6 1SG (1 page)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Secretary's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
17 May 2003	Return made up to 15/03/03; full list of members (6 pages)
17 May 2003	Return made up to 15/03/03; full list of members (6 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
22 March 2002	Return made up to 15/03/02; full list of members (6 pages)
22 March 2002	Return made up to 15/03/02; full list of members (6 pages)
5 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
5 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Return made up to 15/03/01; full list of members (6 pages)
5 April 2001	Return made up to 15/03/01; full list of members (6 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Ad 20/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Ad 20/10/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: suite 17 business centre lower road london SE16 2XB (1 page)
27 March 2000	Registered office changed on 27/03/00 from: suite 17 business centre lower road london SE16 2XB (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
15 March 2000	Incorporation (11 pages)
15 March 2000	Incorporation (11 pages)

Eden Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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