Prestwood Pharmacy Limited

Company Name	Prestwood Pharmacy Limited
Company Status	Dissolved
Company Number	04032738
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 10 months ago)
Dissolution Date	24 December 2019 (4 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 Vikash Patel
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2017(17 years, 4 months after company formation)
Appointment Duration	2 years (closed 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	109-111 Field End Road Eastcote Middlesex HA5 1QG

Director Name	Julie Horslen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Glenwood Spinfield Lane Marlow SL7 2JN

Director Name	Mr Nicholas Charles Horslen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenwood Spinfield Lane Marlow SL7 2JN

Secretary Name	Mr Nicholas Charles Horslen
Nationality	British
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Role	Industry Marketing Manager
Country of Residence	England
Correspondence Address	Glenwood Spinfield Lane Marlow SL7 2JN

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	12 July 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	12 July 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.prestwoodpharmacy.co.uk

Location

Registered Address	109-111 Field End Road Eastcote Middlesex HA5 1QG
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£104,984
Cash	£32,011
Current Liabilities	£105,445

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

1 December 2017	Delivered on: 13 December 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
15 September 2000	Delivered on: 23 September 2000 Persons entitled: Yorkshire 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. See the mortgage charge document for full details. Outstanding

1 December 2017

Delivered on: 13 December 2017
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

15 September 2000

Delivered on: 23 September 2000
Persons entitled: Yorkshire 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. See the mortgage charge document for full details.
Outstanding

Filing History

24 December 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
6 June 2019	Registered office address changed from 56 Sharps Lane Ruislip HA4 7JQ England to 109-111 Field End Road Eastcote Middlesex HA5 1QG on 6 June 2019 (1 page)
6 June 2019	Change of details for Enimed Limited as a person with significant control on 6 June 2019 (2 pages)
6 June 2019	Director's details changed for Mr Vikash Patel on 6 June 2019 (2 pages)
8 March 2019	Total exemption full accounts made up to 30 November 2018 (13 pages)
5 February 2019	Satisfaction of charge 040327380002 in full (1 page)
2 November 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
3 May 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
2 May 2018	Previous accounting period extended from 30 September 2017 to 30 November 2017 (1 page)
13 December 2017	Registration of charge 040327380002, created on 1 December 2017 (28 pages)
13 December 2017	Registration of charge 040327380002, created on 1 December 2017 (28 pages)
1 December 2017	Notification of Enimed Limited as a person with significant control on 1 December 2017 (2 pages)
1 December 2017	Registered office address changed from Glenwood Spinfield Lane Marlow Buckinghamshire SL7 2JN to 56 Sharps Lane Ruislip HA4 7JQ on 1 December 2017 (1 page)
1 December 2017	Cessation of Nicholas Charles Horslen as a person with significant control on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Nicholas Charles Horslen as a secretary on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Nicholas Charles Horslen as a director on 1 December 2017 (1 page)
1 December 2017	Notification of Enimed Limited as a person with significant control on 1 December 2017 (2 pages)
1 December 2017	Termination of appointment of Nicholas Charles Horslen as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Julie Horslen as a director on 1 December 2017 (1 page)
1 December 2017	Appointment of Mr Vikash Patel as a director on 1 December 2017 (2 pages)
1 December 2017	Cessation of Nicholas Charles Horslen as a person with significant control on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Julie Horslen as a director on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from Glenwood Spinfield Lane Marlow Buckinghamshire SL7 2JN to 56 Sharps Lane Ruislip HA4 7JQ on 1 December 2017 (1 page)
1 December 2017	Appointment of Mr Vikash Patel as a director on 1 December 2017 (2 pages)
1 December 2017	Termination of appointment of Nicholas Charles Horslen as a secretary on 1 December 2017 (1 page)
22 November 2017	Satisfaction of charge 1 in full (1 page)
22 November 2017	Satisfaction of charge 1 in full (1 page)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
14 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (6 pages)
21 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (6 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (6 pages)
18 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (6 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 July 2012	Director's details changed for Nicholas Charles Horslen on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Nicholas Charles Horslen on 16 July 2012 (2 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
29 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Julie Horslen on 12 July 2010 (2 pages)
28 July 2010	Director's details changed for Julie Horslen on 12 July 2010 (2 pages)
28 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
20 July 2009	Return made up to 12/07/09; full list of members (4 pages)
20 July 2009	Return made up to 12/07/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 September 2008	Return made up to 12/07/08; full list of members (4 pages)
4 September 2008	Return made up to 12/07/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 September 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
5 September 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
31 July 2006	Return made up to 12/07/06; full list of members (3 pages)
31 July 2006	Return made up to 12/07/06; full list of members (3 pages)
28 July 2005	Return made up to 12/07/05; full list of members (3 pages)
28 July 2005	Return made up to 12/07/05; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
4 May 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
19 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
11 June 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
1 September 2003	Return made up to 12/07/03; full list of members (7 pages)
1 September 2003	Return made up to 12/07/03; full list of members (7 pages)
7 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
26 September 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2002	Registered office changed on 13/09/02 from: 12 ryans mount marlow buckinghamshire SL7 2PB (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 12 ryans mount marlow buckinghamshire SL7 2PB (1 page)
14 March 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
14 March 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
27 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2002	Nc inc already adjusted 10/07/00 (1 page)
27 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2002	Nc inc already adjusted 10/07/00 (1 page)
21 September 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
21 September 2001	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
9 August 2001	Return made up to 12/07/01; full list of members (6 pages)
9 August 2001	Return made up to 12/07/01; full list of members (6 pages)
23 September 2000	Particulars of mortgage/charge (4 pages)
23 September 2000	Particulars of mortgage/charge (4 pages)
10 August 2000	Ad 12/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 August 2000	Ad 12/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 August 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Registered office changed on 17/07/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Registered office changed on 17/07/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
12 July 2000	Incorporation (11 pages)
12 July 2000	Incorporation (11 pages)