Coral Pharmacy Limited

Company Name	Coral Pharmacy Limited
Directors	Khyati Bhaveshkumar Shah and Bhaveshkumar Umeshbhai Shah
Company Status	Active
Company Number	04865513
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 8 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	Ms Khyati Bhaveshkumar Shah
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(20 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hyacinth Court Nursery Road Pinner HA5 2AP

Director Name	Mr Bhaveshkumar Umeshbhai Shah
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(20 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hyacinth Court Nursery Road Pinner HA5 2AP

Director Name	Mr Dipak Vanechand Mehta
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	17 Dalkeith Grove Stanmore Middlesex HA7 4SQ

Director Name	Mr Vinay Mehta
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	251 Edgwarebury Lane Edgware Middlesex HA8 8QL

Secretary Name	Mr Dipak Vanechand Mehta
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	17 Dalkeith Grove Stanmore Middlesex HA7 4SQ

Secretary Name	Mrs Bhavna Mehta
Status	Resigned
Appointed	28 February 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 December 2023)
Role	Company Director
Correspondence Address	251 Edgwarebury Lane Edgware Middlesex HA8 8QL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(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	13 August 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	21 Nursery Road Pinner HA5 2AP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Vinay Mehta 100.00% Ordinary

Financials

Year	2014
Net Worth	£497,615
Cash	£389,486
Current Liabilities	£97,500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

27 October 2015	Delivered on: 10 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ground floor shop 312 park road london t/no AGL347175. Outstanding
7 October 2015	Delivered on: 20 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

6 December 2023	Appointment of Mr Bhaveshkumar Umeshbhai Shah as a director on 4 December 2023 (2 pages)
6 December 2023	Registration of charge 048655130003, created on 4 December 2023 (52 pages)
6 December 2023	Termination of appointment of Vinay Mehta as a director on 4 December 2023 (1 page)
6 December 2023	Appointment of Ms Khyati Bhaveshkumar Shah as a director on 4 December 2023 (2 pages)
6 December 2023	Registered office address changed from 15 Albany Crescent, Edgware Middlesex HA8 5AL to 21 Nursery Road Pinner HA5 2AP on 6 December 2023 (1 page)
6 December 2023	Termination of appointment of Bhavna Mehta as a secretary on 4 December 2023 (1 page)
6 December 2023	Cessation of Vinay Mehta as a person with significant control on 4 December 2023 (1 page)
6 December 2023	Notification of Shubh Limited as a person with significant control on 4 December 2023 (2 pages)
6 December 2023	Cessation of Bhavna Mehta as a person with significant control on 4 December 2023 (1 page)
15 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
10 May 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
26 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
24 May 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
19 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
17 June 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
29 May 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
20 August 2019	Satisfaction of charge 048655130002 in full (1 page)
20 August 2019	Satisfaction of charge 048655130001 in full (1 page)
16 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 August 2017	Change of details for Mr Vinay Mehta as a person with significant control on 1 March 2017 (2 pages)
16 August 2017	Notification of Bhavna Mehta as a person with significant control on 1 March 2017 (2 pages)
16 August 2017	Notification of Bhavna Mehta as a person with significant control on 1 March 2017 (2 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
16 August 2017	Change of details for Mr Vinay Mehta as a person with significant control on 1 March 2017 (2 pages)
4 August 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
4 August 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
28 March 2017	Appointment of Mrs Bhavna Mehta as a secretary on 28 February 2017 (2 pages)
28 March 2017	Appointment of Mrs Bhavna Mehta as a secretary on 28 February 2017 (2 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 November 2015	Registration of charge 048655130002, created on 27 October 2015 (10 pages)
10 November 2015	Registration of charge 048655130002, created on 27 October 2015 (10 pages)
20 October 2015	Registration of charge 048655130001, created on 7 October 2015 (5 pages)
20 October 2015	Registration of charge 048655130001, created on 7 October 2015 (5 pages)
20 October 2015	Registration of charge 048655130001, created on 7 October 2015 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 50 (3 pages)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 50 (3 pages)
24 June 2015	Purchase of own shares. (3 pages)
24 June 2015	Purchase of own shares. (3 pages)
29 May 2015	Change of share class name or designation (2 pages)
29 May 2015	Change of share class name or designation (2 pages)
29 May 2015	Particulars of variation of rights attached to shares (2 pages)
29 May 2015	Particulars of variation of rights attached to shares (2 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
29 May 2015	Termination of appointment of Dipak Vanechand Mehta as a secretary on 14 May 2015 (2 pages)
29 May 2015	Termination of appointment of Dipak Vanechand Mehta as a secretary on 14 May 2015 (2 pages)
29 May 2015	Termination of appointment of Dipak Vanechand Mehta as a director on 14 May 2015 (2 pages)
29 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
29 May 2015	Termination of appointment of Dipak Vanechand Mehta as a director on 14 May 2015 (2 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Vinay Mehta on 12 July 2010 (3 pages)
18 August 2010	Director's details changed for Vinay Mehta on 12 July 2010 (3 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 May 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
15 May 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
28 August 2009	Return made up to 13/08/09; full list of members (4 pages)
28 August 2009	Return made up to 13/08/09; full list of members (4 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 August 2008	Return made up to 13/08/08; full list of members (4 pages)
27 August 2008	Return made up to 13/08/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 August 2007	Return made up to 13/08/07; no change of members (7 pages)
22 August 2007	Return made up to 13/08/07; no change of members (7 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 August 2006	Return made up to 13/08/06; full list of members (7 pages)
24 August 2006	Return made up to 13/08/06; full list of members (7 pages)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 September 2005	Return made up to 13/08/05; full list of members (7 pages)
2 September 2005	Return made up to 13/08/05; full list of members (7 pages)
25 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 August 2004	Return made up to 13/08/04; full list of members (7 pages)
23 August 2004	Return made up to 13/08/04; full list of members (7 pages)
19 August 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
19 August 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
30 August 2003	New director appointed (2 pages)
30 August 2003	New secretary appointed;new director appointed (2 pages)
30 August 2003	Ad 13/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New secretary appointed;new director appointed (2 pages)
30 August 2003	Ad 13/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Secretary resigned (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	Secretary resigned (1 page)
13 August 2003	Incorporation (16 pages)
13 August 2003	Incorporation (16 pages)

Coral Pharmacy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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