Panchem (UK) Ltd

Company Name	Panchem (UK) Ltd
Directors	Ohiosimuan Ilevbare and Onome Jennifer Ilevbare
Company Status	Active
Company Number	04692499
Category	Private Limited Company
Incorporation Date	10 March 2003(21 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 Ohiosimuan Ilevbare
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP

Director Name	Mrs Onome Jennifer Ilevbare
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP

Director Name	Mr Devinderpal Singh Panesar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(4 days after company formation)
Appointment Duration	17 years, 2 months (resigned 04 June 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	5 Peerage Way Hornchurch Essex RM11 3BE

Secretary Name	Rajinder Kaur Panesar
Nationality	British
Status	Resigned
Appointed	14 March 2003(4 days after company formation)
Appointment Duration	17 years, 2 months (resigned 04 June 2020)
Role	Company Director
Correspondence Address	5 Peerage Way Hornchurch Essex RM11 3BE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Mr D.s. Panesar 60.00% Ordinary
40 at £1	Mrs R.k. Panesar 40.00% Ordinary

Financials

Year	2014
Net Worth	£64,054
Cash	£73,132
Current Liabilities	£32,416

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Charges

4 June 2020	Delivered on: 4 June 2020 Persons entitled: Wesleyan Bank Limited Classification: A registered charge Outstanding

Filing History

31 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with updates (4 pages)
7 September 2022	Registered office address changed from 3rd Floor Scottish Mutual House 27 - 29 North Street Hornchurch RM11 1RS England to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 7 September 2022 (1 page)
28 April 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
9 March 2022	Confirmation statement made on 4 March 2022 with updates (4 pages)
25 November 2021	Second filing of Confirmation Statement dated 4 March 2021 (3 pages)
9 July 2021	Compulsory strike-off action has been discontinued (1 page)
8 July 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
11 March 2021	Confirmation statement made on 4 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/11/2021 (4 pages)
11 October 2020	Previous accounting period extended from 29 April 2020 to 31 May 2020 (1 page)
19 June 2020	Appointment of Mrs Onome Jennifer Ilevbare as a director on 4 June 2020 (2 pages)
19 June 2020	Termination of appointment of Rajinder Kaur Panesar as a secretary on 4 June 2020 (1 page)
19 June 2020	Cessation of Devinderpal Singh Panesar as a person with significant control on 4 June 2020 (1 page)
19 June 2020	Appointment of Mr Ohiosimuan Ilevbare as a director on 4 June 2020 (2 pages)
19 June 2020	Notification of Devine Pharmacy Ltd as a person with significant control on 4 June 2020 (2 pages)
19 June 2020	Registered office address changed from 30 Fernhall Drive Ilford Essex IG4 5BW to 3rd Floor Scottish Mutual House 27 - 29 North Street Hornchurch RM11 1RS on 19 June 2020 (1 page)
19 June 2020	Termination of appointment of Devinderpal Singh Panesar as a director on 4 June 2020 (1 page)
4 June 2020	Registration of charge 046924990001, created on 4 June 2020 (50 pages)
4 April 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
1 January 2020	Micro company accounts made up to 29 April 2019 (2 pages)
10 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 29 April 2018 (2 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
27 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
21 April 2017	Total exemption small company accounts made up to 29 April 2016 (4 pages)
21 April 2017	Total exemption small company accounts made up to 29 April 2016 (4 pages)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
21 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
21 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
16 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 100 (5 pages)
8 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 100 (5 pages)
8 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 100 (5 pages)
18 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 100 (5 pages)
5 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 100 (5 pages)
5 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 100 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Director's details changed for Mr Devinderpal Singh Panesar on 1 March 2013 (2 pages)
22 April 2013	Director's details changed for Mr Devinderpal Singh Panesar on 1 March 2013 (2 pages)
22 April 2013	Secretary's details changed for Rajinder Kaur Panesar on 1 March 2013 (2 pages)
22 April 2013	Secretary's details changed for Rajinder Kaur Panesar on 1 March 2013 (2 pages)
22 April 2013	Secretary's details changed for Rajinder Kaur Panesar on 1 March 2013 (2 pages)
22 April 2013	Director's details changed for Mr Devinderpal Singh Panesar on 1 March 2013 (2 pages)
20 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
10 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
10 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
21 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Register(s) moved to registered inspection location (1 page)
7 March 2011	Register(s) moved to registered inspection location (1 page)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
6 March 2011	Register inspection address has been changed (1 page)
6 March 2011	Register inspection address has been changed (1 page)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 April 2010	Director's details changed for Mr Devinderpal Singh Panesar on 4 March 2010 (2 pages)
25 April 2010	Director's details changed for Mr Devinderpal Singh Panesar on 4 March 2010 (2 pages)
25 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
25 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
25 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
25 April 2010	Director's details changed for Mr Devinderpal Singh Panesar on 4 March 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 March 2009	Return made up to 04/03/09; full list of members (3 pages)
23 March 2009	Return made up to 04/03/09; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 April 2008	Return made up to 04/03/08; full list of members (3 pages)
15 April 2008	Return made up to 04/03/08; full list of members (3 pages)
18 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 March 2007	Return made up to 04/03/07; full list of members (2 pages)
26 March 2007	Return made up to 04/03/07; full list of members (2 pages)
6 March 2006	Return made up to 04/03/06; full list of members (2 pages)
6 March 2006	Return made up to 04/03/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 May 2005	Return made up to 10/03/05; full list of members (2 pages)
24 May 2005	Return made up to 10/03/05; full list of members (2 pages)
10 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
10 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 January 2005	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
7 January 2005	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
28 April 2004	Return made up to 10/03/04; full list of members (6 pages)
28 April 2004	Return made up to 10/03/04; full list of members (6 pages)
18 September 2003	Ad 24/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2003	Ad 24/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New director appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
10 March 2003	Incorporation (9 pages)
10 March 2003	Incorporation (9 pages)

Panchem (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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