Clarity Pharmacy Limited

Company Name	Clarity Pharmacy Limited
Company Status	Dissolved
Company Number	04888846
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 8 months ago)
Dissolution Date	29 February 2024 (2 months ago)
Previous Name	Pharmacie Direct Limited

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 Umesh Gordhanbhai Patel
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	19 Amherst Road Hastings TN34 1TT

Secretary Name	Jayshree Patel
Nationality	British
Status	Closed
Appointed	05 September 2003(same day as company formation)
Role	Pharmacist
Correspondence Address	19 Amherst Road Hastings TN34 1TT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.claritypharmacy.com

Location

Registered Address	5/7 Ravensbourne Road Bromley BR1 1NH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

50 at £1	Jayshree Patel 33.33% Ordinary
50 at £1	Umesh Patel 33.33% Ordinary
50 at £1	Umesh Patel & Jayshree Patel 33.33% Ordinary

Financials

Year	2014
Net Worth	£537,882
Cash	£460,953
Current Liabilities	£245,229

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

15 April 2009	Delivered on: 18 April 2009 Persons entitled: Resource Partners Spv Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

15 April 2009

Delivered on: 18 April 2009
Persons entitled: Resource Partners Spv Limited

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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 November 2023	Return of final meeting in a members' voluntary winding up (11 pages)
24 November 2022	Registered office address changed from 19 Amherst Road Hastings TN34 1TT England to 5/7 Ravensbourne Road Bromley BR1 1NH on 24 November 2022 (2 pages)
24 November 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-15 (1 page)
23 November 2022	Declaration of solvency (5 pages)
23 November 2022	Appointment of a voluntary liquidator (4 pages)
20 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
20 September 2022	Previous accounting period shortened from 30 September 2022 to 31 August 2022 (1 page)
20 September 2022	Total exemption full accounts made up to 31 August 2022 (8 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
11 October 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
5 July 2021	Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 19 Amherst Road Hastings TN34 1TT on 5 July 2021 (1 page)
5 July 2021	Director's details changed for Mr Umesh Gordhanbhai Patel on 5 July 2021 (2 pages)
5 July 2021	Change of details for Mrs Jayshree Umesh Patel as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Secretary's details changed for Jayshree Patel on 5 July 2021 (1 page)
5 July 2021	Change of details for Mr Umesh Gordhanbhai Patel as a person with significant control on 5 July 2021 (2 pages)
9 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
25 March 2021	Satisfaction of charge 1 in full (1 page)
12 February 2021	Confirmation statement made on 5 September 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 March 2020	Secretary's details changed for Jayshree Patel on 1 March 2020 (1 page)
19 March 2020	Director's details changed for Mr Umesh Gordhanbhai Patel on 1 March 2020 (2 pages)
19 March 2020	Change of details for Mr Umesh Gordhanbhai Patel as a person with significant control on 1 March 2020 (2 pages)
19 March 2020	Registered office address changed from 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 19 March 2020 (1 page)
19 March 2020	Change of details for Mrs Jayshree Umesh Patel as a person with significant control on 1 March 2020 (2 pages)
12 September 2019	Secretary's details changed for Jayshree Patel on 31 July 2018 (1 page)
11 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
18 September 2018	Director's details changed for Mr Umesh Gordhanbhai Patel on 31 August 2018 (2 pages)
18 September 2018	Change of details for Mr Umesh Gordhanbhai Patel as a person with significant control on 31 August 2018 (2 pages)
18 September 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
18 September 2018	Change of details for Mrs Jayshree Umesh Patel as a person with significant control on 31 August 2018 (2 pages)
1 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
21 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
25 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 150 (4 pages)
25 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 150 (4 pages)
25 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 150 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 150 (4 pages)
8 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 150 (4 pages)
8 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 150 (4 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 150 (4 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 150 (4 pages)
26 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 150 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
23 February 2012	Registered office address changed from 7 Wellington Square Hastings East Sussex TN34 1PD United Kingdom on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from 7 Wellington Square Hastings East Sussex TN34 1PD United Kingdom on 23 February 2012 (1 page)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
4 November 2011	Company name changed pharmacie direct LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-09-15 (2 pages)
4 November 2011	Company name changed pharmacie direct LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-09-15 (2 pages)
18 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-15 (1 page)
18 October 2011	Change of name with request to seek comments from relevant body (2 pages)
18 October 2011	Change of name with request to seek comments from relevant body (2 pages)
18 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-15 (1 page)
28 September 2011	Change of name notice (2 pages)
28 September 2011	Change of name notice (2 pages)
22 September 2011	Registered office address changed from 7-9 Wellington Square Hastings East Sussex TN34 1PD on 22 September 2011 (1 page)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Registered office address changed from 7-9 Wellington Square Hastings East Sussex TN34 1PD on 22 September 2011 (1 page)
8 August 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
8 August 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Umesh Patel on 5 September 2010 (2 pages)
9 September 2010	Director's details changed for Umesh Patel on 5 September 2010 (2 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Umesh Patel on 5 September 2010 (2 pages)
9 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 September 2009	Return made up to 05/09/09; full list of members (3 pages)
14 September 2009	Return made up to 05/09/09; full list of members (3 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 September 2008	Return made up to 05/09/08; full list of members (3 pages)
16 September 2008	Return made up to 05/09/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 September 2007	Return made up to 05/09/07; full list of members (2 pages)
21 September 2007	Return made up to 05/09/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 March 2007	Registered office changed on 11/03/07 from: 19 amherst road hastings east sussex TN34 1TT (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 19 amherst road hastings east sussex TN34 1TT (1 page)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 September 2006	Return made up to 05/09/06; full list of members (2 pages)
29 September 2006	Return made up to 05/09/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 April 2006	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 October 2005	Return made up to 05/09/05; full list of members (2 pages)
27 October 2005	Return made up to 05/09/05; full list of members (2 pages)
26 April 2005	Compulsory strike-off action has been discontinued (1 page)
26 April 2005	Compulsory strike-off action has been discontinued (1 page)
22 April 2005	Return made up to 05/09/04; full list of members (6 pages)
22 April 2005	Return made up to 05/09/04; full list of members (6 pages)
1 March 2005	First Gazette notice for compulsory strike-off (1 page)
1 March 2005	First Gazette notice for compulsory strike-off (1 page)
21 November 2003	Registered office changed on 21/11/03 from: abacus house, 367 blandford road beckenham kent BR3 4NW (1 page)
21 November 2003	Registered office changed on 21/11/03 from: abacus house, 367 blandford road beckenham kent BR3 4NW (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Secretary resigned (1 page)
5 September 2003	Incorporation (16 pages)
5 September 2003	Incorporation (16 pages)