Primary Care Chemists Limited

Company Name	Primary Care Chemists Limited
Company Status	Active
Company Number	04876849
Category	Private Limited Company
Incorporation Date	26 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	Mr Umeshkumar Nandubhai Amin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 August 2003(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	492a Merton Road Southfields London SW18 5AE

Director Name	Mrs Jaymeena Umesh Amin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(9 years after company formation)
Appointment Duration	11 years, 7 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	492a Merton Road Southfields London SW18 5AE

Director Name	Mr Jay Umeshkumar Amin
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(17 years, 7 months after company formation)
Appointment Duration	3 years
Role	Pharmacist
Country of Residence	England
Correspondence Address	492a Merton Road London SW18 5AE

Director Name	Mrs Jaymeena Umesh Amin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	492a Merton Road Southfields London SW18 5AE

Secretary Name	Mr Umesh Nandhubhai Amin
Nationality	British
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	492a Merton Road Southfields London SW18 5AE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 87040582
Telephone region	London

Location

Registered Address	492a Merton Road Southfields London SW18 5AE
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Shareholders

1 at £1	Mr Umesh Nandhubhai Amin 50.00% Ordinary
1 at £1	Mrs Jaymeena Umesh Amin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,393,762
Cash	£23,316
Current Liabilities	£1,097,616

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Charges

13 November 2014	Delivered on: 18 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
25 April 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
8 January 2020	Director's details changed for Mr Umesh Nandhubhai Amin on 7 January 2019 (2 pages)
8 January 2020	Change of details for Mr Umesh Nandhubhai Amin as a person with significant control on 7 January 2020 (2 pages)
11 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
5 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
6 December 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
23 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
23 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
18 November 2014	Registration of charge 048768490001, created on 13 November 2014 (5 pages)
18 November 2014	Registration of charge 048768490001, created on 13 November 2014 (5 pages)
8 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (3 pages)
8 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
6 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (3 pages)
25 September 2012	Appointment of Mrs Jaymeena Umesh Amin as a director (2 pages)
25 September 2012	Appointment of Mrs Jaymeena Umesh Amin as a director (2 pages)
25 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (3 pages)
6 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
6 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
6 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
6 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 May 2012	Termination of appointment of Jaymeena Amin as a director (1 page)
17 May 2012	Termination of appointment of Jaymeena Amin as a director (1 page)
17 May 2012	Termination of appointment of Umesh Amin as a secretary (1 page)
17 May 2012	Termination of appointment of Umesh Amin as a secretary (1 page)
31 August 2011	Secretary's details changed for Mr Umesh Nandhubhai Amin on 26 August 2011 (1 page)
31 August 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
31 August 2011	Secretary's details changed for Mr Umesh Nandhubhai Amin on 26 August 2011 (1 page)
31 August 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
9 November 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 November 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Umesh Nandhubhai Amin on 26 August 2010 (2 pages)
6 September 2010	Director's details changed for Jaymeena Umesh Amin on 26 August 2010 (2 pages)
6 September 2010	Director's details changed for Jaymeena Umesh Amin on 26 August 2010 (2 pages)
6 September 2010	Director's details changed for Umesh Nandhubhai Amin on 26 August 2010 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 August 2009	Return made up to 26/08/09; full list of members (4 pages)
27 August 2009	Return made up to 26/08/09; full list of members (4 pages)
8 October 2008	Return made up to 26/08/08; full list of members (4 pages)
8 October 2008	Return made up to 26/08/08; full list of members (4 pages)
8 October 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
8 October 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
6 December 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
6 December 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
7 November 2007	Return made up to 26/08/07; full list of members (2 pages)
7 November 2007	Return made up to 26/08/07; full list of members (2 pages)
21 June 2007	Registered office changed on 21/06/07 from: 100 stockwell road london SW9 9HR (1 page)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 100 stockwell road london SW9 9HR (1 page)
29 August 2006	Return made up to 26/08/06; full list of members (2 pages)
29 August 2006	Return made up to 26/08/06; full list of members (2 pages)
18 October 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
18 October 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
7 October 2005	Return made up to 26/08/05; full list of members (2 pages)
7 October 2005	Return made up to 26/08/05; full list of members (2 pages)
26 April 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
26 April 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
2 November 2004	Return made up to 26/08/04; full list of members (7 pages)
2 November 2004	Ad 26/08/03--------- Â£ si 1@1 (2 pages)
2 November 2004	Ad 26/08/03--------- Â£ si 1@1 (2 pages)
2 November 2004	Return made up to 26/08/04; full list of members (7 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New secretary appointed;new director appointed (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New secretary appointed;new director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Secretary resigned (1 page)
26 August 2003	Incorporation (16 pages)
26 August 2003	Incorporation (16 pages)

Primary Care Chemists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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