Gleadless Valley Pharmacy Limited

Company Name	Gleadless Valley Pharmacy Limited
Company Status	Active
Company Number	04747975
Category	Private Limited Company
Incorporation Date	29 April 2003(20 years, 12 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 Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Mr Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Mr Kirit Chimanbhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Secretary Name	Heena Patel
Status	Current
Appointed	15 June 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	25 Somerset Road London SW19 5JB

Director Name	Mr Neville Lee
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 days after company formation)
Appointment Duration	13 years, 1 month (resigned 01 June 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	59 Slayleigh Lane Sheffield S10 3RG

Secretary Name	Mrs Jacqueline Diane Lee
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 days after company formation)
Appointment Duration	13 years, 1 month (resigned 01 June 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	59 Slayleigh Lane Sheffield S10 3RG

Director Name	Mrs Jacqueline Diane Lee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 01 June 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	59 Slayleigh Lane Sheffield S10 3RG

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(13 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Secretary Name	Ameetkumar Ramananbhai Patel
Status	Resigned
Appointed	01 June 2016(13 years, 1 month after company formation)
Appointment Duration	6 years (resigned 15 June 2022)
Role	Company Director
Correspondence Address	2 Peterwood Way Croydon CR0 4UQ

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Telephone	0114 2648864
Telephone region	Sheffield

Location

Registered Address	2 Peterwood Way Croydon CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Mr N. Lee 51.00% Ordinary
49 at £1	Mrs J.d. Lee 49.00% Ordinary

Financials

Year	2014
Net Worth	£503,227
Cash	£515,219
Current Liabilities	£140,494

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 1 day from now)

Filing History

29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
8 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 31 March 2018 (14 pages)
11 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
20 March 2018	Full accounts made up to 31 March 2017 (21 pages)
9 January 2018	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
7 June 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 June 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
29 April 2017	Previous accounting period shortened from 31 July 2016 to 31 May 2016 (1 page)
29 April 2017	Previous accounting period shortened from 31 July 2016 to 31 May 2016 (1 page)
28 July 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
28 July 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
3 June 2016	Termination of appointment of Jacqueline Diane Lee as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of Neville Lee as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of Jacqueline Diane Lee as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of Jacqueline Diane Lee as a secretary on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of Jacqueline Diane Lee as a secretary on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of Neville Lee as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Ameetkumar Ramananbhai Patel as a secretary on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr Kirit Chimanbhai Patel as a director on 1 June 2016 (2 pages)
2 June 2016	Registered office address changed from The Old Library 153 Blackstock Road Sheffield South Yorkshire S14 1FX to 2 Peterwood Way Croydon CR0 4UQ on 2 June 2016 (1 page)
2 June 2016	Appointment of Mr Kirit Chimanbhai Patel as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mrs Heena Patel as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Ameetkumar Ramananbhai Patel as a secretary on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mrs Heena Patel as a director on 1 June 2016 (2 pages)
2 June 2016	Registered office address changed from The Old Library 153 Blackstock Road Sheffield South Yorkshire S14 1FX to 2 Peterwood Way Croydon CR0 4UQ on 2 June 2016 (1 page)
10 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
10 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Secretary's details changed for Mrs Jacqueline Diane Lee on 1 June 2012 (2 pages)
9 May 2013	Secretary's details changed for Mrs Jacqueline Diane Lee on 1 June 2012 (2 pages)
9 May 2013	Secretary's details changed for Mrs Jacqueline Diane Lee on 1 June 2012 (2 pages)
9 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Director's details changed for Mr Neville Lee on 1 June 2012 (2 pages)
8 May 2013	Director's details changed for Mrs Jacqueline Diane Lee on 1 June 2012 (2 pages)
8 May 2013	Director's details changed for Mr Neville Lee on 1 June 2012 (2 pages)
8 May 2013	Director's details changed for Mrs Jacqueline Diane Lee on 1 June 2012 (2 pages)
8 May 2013	Director's details changed for Mrs Jacqueline Diane Lee on 1 June 2012 (2 pages)
8 May 2013	Director's details changed for Mr Neville Lee on 1 June 2012 (2 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
2 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
28 November 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
8 December 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
17 May 2010	Director's details changed for Jacqueline Lee on 29 April 2010 (2 pages)
17 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Jacqueline Lee on 29 April 2010 (2 pages)
14 May 2010	Director's details changed for Neville Lee on 29 April 2010 (2 pages)
14 May 2010	Director's details changed for Neville Lee on 29 April 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
31 May 2009	Return made up to 29/04/09; full list of members (4 pages)
31 May 2009	Return made up to 29/04/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
21 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
21 May 2008	Return made up to 29/04/08; full list of members (4 pages)
21 May 2008	Return made up to 29/04/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 May 2007	Return made up to 29/04/07; full list of members (2 pages)
23 May 2007	Return made up to 29/04/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 June 2006	Return made up to 29/04/06; full list of members (7 pages)
1 June 2006	Return made up to 29/04/06; full list of members (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 May 2005	Return made up to 29/04/05; full list of members (7 pages)
13 May 2005	Return made up to 29/04/05; full list of members (7 pages)
8 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 June 2004	Return made up to 29/04/04; full list of members (6 pages)
2 June 2004	Return made up to 29/04/04; full list of members (6 pages)
17 June 2003	Registered office changed on 17/06/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Registered office changed on 17/06/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
17 June 2003	Ad 01/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 2003	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Ad 01/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Director resigned (1 page)
29 April 2003	Incorporation (14 pages)
29 April 2003	Incorporation (6 pages)
29 April 2003	Incorporation (14 pages)

Gleadless Valley Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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