| Company Name | Park Langley Pharmacy Limited |
|---|---|
| Director | Anita Sabine Dales |
| Company Status | Active |
| Company Number | 04473571 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2002(21 years, 10 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 | Mrs Anita Sabine Dales |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 05 June 2008(5 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 10 Romanhurst Gardens Shortlands Bromley Kent BR2 0PA |
| Secretary Name | Mr Robert Kempton Dales |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2008(5 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Romanhurst Gardens Shortlands Bromley Kent BR2 0PA |
| Director Name | Shashikant Shivabhai Amin |
|---|---|
| Date of Birth | June 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 55 Blackbrook Lane Bickley Bromley Kent BR2 8AZ |
| Secretary Name | Rekha Amin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Blackbrook Lane Bickley Bromley Kent BR2 8AZ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.parklangleypharmacy.co.uk |
|---|---|
| Telephone | 0845 5488556 |
| Telephone region | Unknown |
Location
| Registered Address | 90 Wickham Road Beckenham Kent BR3 6QH |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Langley Healthcare LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,257 |
| Cash | £131,914 |
| Current Liabilities | £318,172 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 July |
Returns
| Latest Return | 29 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (1 month, 3 weeks from now) |
Charges
| 5 June 2008 | Delivered on: 17 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 5 June 2008 | Delivered on: 12 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor shop premises 90 wickham road beckenham kent; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 6 June 2008 | Delivered on: 10 June 2008 Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 wickham road park langley fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 31 July 2002 | Delivered on: 10 August 2002 Satisfied on: 26 January 2013 Persons entitled: Shashikant Shivabhai Amin Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 29 July 2002 | Delivered on: 2 August 2002 Satisfied on: 7 August 2006 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: Including 90 wickham rd,beckenham BR3 6QH. 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. Fully Satisfied |
| 18 July 2002 | Delivered on: 19 July 2002 Satisfied on: 9 August 2008 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. Fully Satisfied |
Filing History
| 30 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
|---|---|
| 19 March 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 10 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 6 March 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 3 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 7 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Anita Sabine Dales as a person with significant control on 1 January 2017 (2 pages) |
| 7 July 2017 | Notification of Anita Sabine Dales as a person with significant control on 1 January 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 12 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 19 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 10 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 12 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 12 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 6 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Secretary's details changed for Mr Robert Kempton Dales on 1 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Anita Sabine Dales on 1 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Anita Sabine Dales on 1 July 2011 (2 pages) |
| 6 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Secretary's details changed for Mr Robert Kempton Dales on 1 July 2011 (2 pages) |
| 6 July 2011 | Secretary's details changed for Mr Robert Kempton Dales on 1 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Anita Sabine Dales on 1 July 2011 (2 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 12 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 15 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
| 18 August 2008 | Return made up to 29/06/08; full list of members (6 pages) |
| 18 August 2008 | Return made up to 29/06/08; full list of members (6 pages) |
| 12 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 12 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 16 June 2008 | Secretary appointed robert dales (2 pages) |
| 16 June 2008 | Secretary appointed robert dales (2 pages) |
| 16 June 2008 | Director appointed anita sabine dales (2 pages) |
| 16 June 2008 | Director appointed anita sabine dales (2 pages) |
| 12 June 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 12 June 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 11 June 2008 | Appointment terminated secretary rekha amin (1 page) |
| 11 June 2008 | Appointment terminated secretary rekha amin (1 page) |
| 11 June 2008 | Appointment terminated director shashikant amin (1 page) |
| 11 June 2008 | Appointment terminated director shashikant amin (1 page) |
| 10 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 10 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 13 July 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 13 July 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 4 August 2004 | Return made up to 29/06/04; full list of members; amend (5 pages) |
| 4 August 2004 | Return made up to 29/06/04; full list of members; amend (5 pages) |
| 16 June 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 18 August 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 18 August 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 11 July 2003 | Return made up to 29/06/03; full list of members (5 pages) |
| 11 July 2003 | Return made up to 29/06/03; full list of members (5 pages) |
| 10 August 2002 | Particulars of mortgage/charge (3 pages) |
| 10 August 2002 | Particulars of mortgage/charge (3 pages) |
| 2 August 2002 | Particulars of mortgage/charge (3 pages) |
| 2 August 2002 | Particulars of mortgage/charge (3 pages) |
| 19 July 2002 | Particulars of mortgage/charge (3 pages) |
| 19 July 2002 | Particulars of mortgage/charge (3 pages) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Secretary resigned (1 page) |
| 29 June 2002 | Incorporation (19 pages) |
| 29 June 2002 | Incorporation (19 pages) |