Company NameAllkare Limited
DirectorsJaipal Singh Cheema and Satinderjit Kaur Cheema
Company StatusActive
Company Number05077234
CategoryPrivate Limited Company
Incorporation Date18 March 2004(20 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Jaipal Singh Cheema
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2009(5 years, 4 months after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address213 St John Street
London
EC1V 4LY
Director NameMrs Satinderjit Kaur Cheema
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(15 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address213 St John Street
London
EC1V 4LY
Director NameAmritpal Singh Cheema
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 88 Allcures House
Arisdale Avenue
South Ockendon
Essex
RM15 5TT
Secretary NameMr Jatinder Singh Pamar
NationalityBritish
StatusResigned
Appointed18 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAllcures House
Arisdale Avenue
South Ockendon
Essex
RM15 5TT
Secretary NameSatinderjit Kaur Cheema
NationalityBritish
StatusResigned
Appointed01 May 2006(2 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 13 September 2010)
RoleCompany Director
Correspondence AddressFlat 88 Allcures House
Arisdale Avenue
South Ockendon
RM15 5TT
Secretary NameAdriatic Secretaries Limited (Corporation)
StatusResigned
Appointed30 March 2006(2 years after company formation)
Appointment Duration4 years, 5 months (resigned 13 September 2010)
Correspondence AddressAllcures House Arisdale Avenue
South Ockendon
Essex
RM15 5TT

Location

Registered Address213 St John Street
London
EC1V 4LY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

958.9k at £1Knight Noise LTD
100.00%
Ordinary
2 at £1Zodiac Health LTD
0.00%
Ordinary

Financials

Year2014
Turnover£2,218,078
Gross Profit£666,240
Net Worth£615,695
Cash£2,987
Current Liabilities£285,796

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return18 March 2024 (1 month, 1 week ago)
Next Return Due1 April 2025 (11 months from now)

Charges

6 June 2022Delivered on: 9 June 2022
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: The company charges by way of first legal mortgage the real property (as defined in the instrument), including the leasehold properties known as (1) 22 st johns way, corringham, stanford-le-hope (SS17 7LJ) with registered title number AA1762 and (2) 89 orsett road, grays (RM17 5HJ) with registered title number AA1765. For further information, please see schedule 1 of the instrument.
Outstanding
2 September 2019Delivered on: 4 September 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Outstanding
1 August 2019Delivered on: 6 August 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: Leasehold property known as 22 st johns way corringham stanford-le-hope SS17 7LJ as more particularly described in a lease made between (1) thurrock investments properties limited and (2) allkare limited and dated the same day as this legal charge and leasehold property known as 89 orsett road grays RM17 5HH as more particularly described in a lease made between (1) anglowide limited and (2) allkare limited and dated the same day as this legal charge.
Outstanding
1 August 2019Delivered on: 6 August 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding
31 August 2018Delivered on: 3 September 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
1 March 2016Delivered on: 3 March 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
22 August 2007Delivered on: 3 September 2007
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargees on any account whatsoever.
Particulars: And all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on such property and or the proceeds of sale thereof a floating equitable charge on all future f/h and l/h property a fixed charge on the goodwill and uncalled capital all book and other debts floating charge on the undertaking and all property and assets of the company both present and future.
Outstanding
28 March 2007Delivered on: 18 April 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 89 orsett road grays together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Outstanding
6 June 2022Delivered on: 10 June 2022
Persons entitled: Rx Bridge Limited

Classification: A registered charge
Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter. Due owing or incurred by the company to or in favour of rx bridge limited, present or future, actual or contingent, liquidated or unliquidated, whether. Arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the receivables purchase agreement. Between rx bridge limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of. Any assignment to rx bridge limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any. Hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade. Fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital. Of the company;. C) all stocks, shares and securities and documents evidencing title to or the right to possession of any property at any time deposited. With rx bridge limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by. The company;. E) any debt owed by the company to rx bridge limited, of which the ownership fails to vest absolutely and effectively in rx bridge limited. For any reason, together with any related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time. Hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and any related rights pertaining thereto);.. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and. Future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as. Shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
Outstanding
28 March 2007Delivered on: 13 April 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from allcures PLC to the chargee on any account whatsoever.
Particulars: L/H 22 st johns way, corringham, essex together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Outstanding

Filing History

23 August 2023Accounts for a small company made up to 30 September 2022 (11 pages)
27 April 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
2 November 2022Accounts for a small company made up to 30 September 2021 (12 pages)
20 June 2022Satisfaction of charge 050772340007 in full (1 page)
20 June 2022Satisfaction of charge 050772340006 in full (1 page)
20 June 2022Satisfaction of charge 050772340008 in full (1 page)
10 June 2022Registration of charge 050772340010, created on 6 June 2022 (26 pages)
9 June 2022Registration of charge 050772340009, created on 6 June 2022 (33 pages)
20 March 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
12 July 2021Accounts for a small company made up to 30 September 2020 (9 pages)
9 April 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
4 August 2020Director's details changed for Mr Jaipal Singh Cheema on 4 August 2020 (2 pages)
27 April 2020Accounts for a small company made up to 30 September 2019 (10 pages)
6 April 2020Appointment of Ms Satinderjit Kaur Cheema as a director on 1 February 2020 (2 pages)
24 March 2020Change of details for Knight Noise Limited as a person with significant control on 20 February 2020 (2 pages)
24 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
24 March 2020Director's details changed for Mr Jaipal Singh Cheema on 20 February 2020 (2 pages)
4 September 2019Registration of charge 050772340008, created on 2 September 2019 (22 pages)
6 August 2019Registration of charge 050772340007, created on 1 August 2019 (41 pages)
6 August 2019Registration of charge 050772340006, created on 1 August 2019 (50 pages)
26 June 2019Satisfaction of charge 050772340005 in full (1 page)
26 June 2019Satisfaction of charge 050772340004 in full (1 page)
18 March 2019Accounts for a small company made up to 30 September 2018 (9 pages)
18 March 2019Confirmation statement made on 18 March 2019 with updates (4 pages)
25 February 2019Satisfaction of charge 1 in full (2 pages)
25 February 2019Satisfaction of charge 2 in full (2 pages)
25 February 2019Satisfaction of charge 3 in full (2 pages)
13 September 2018Resolutions
  • RES13 ‐ 25/07/2018
(3 pages)
3 September 2018Registration of charge 050772340005, created on 31 August 2018 (32 pages)
19 March 2018Confirmation statement made on 18 March 2018 with updates (4 pages)
8 March 2018Accounts for a small company made up to 30 September 2017 (9 pages)
15 February 2018Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
5 April 2017Accounts for a small company made up to 30 September 2016 (11 pages)
5 April 2017Accounts for a small company made up to 30 September 2016 (11 pages)
22 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
13 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 958,860
(4 pages)
13 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 958,860
(4 pages)
5 April 2016Full accounts made up to 30 September 2015 (13 pages)
5 April 2016Full accounts made up to 30 September 2015 (13 pages)
3 March 2016Registration of charge 050772340004, created on 1 March 2016 (34 pages)
3 March 2016Registration of charge 050772340004, created on 1 March 2016 (34 pages)
13 April 2015Full accounts made up to 30 September 2014 (14 pages)
13 April 2015Full accounts made up to 30 September 2014 (14 pages)
31 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 958,860
(4 pages)
31 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 958,860
(4 pages)
28 March 2014Full accounts made up to 30 September 2013 (14 pages)
28 March 2014Full accounts made up to 30 September 2013 (14 pages)
20 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 958,860
(4 pages)
20 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 958,860
(4 pages)
9 January 2014Register inspection address has been changed (1 page)
9 January 2014Register inspection address has been changed (1 page)
9 January 2014Register(s) moved to registered inspection location (1 page)
9 January 2014Register(s) moved to registered inspection location (1 page)
19 June 2013Registered office address changed from 14-18 Heralds Way Southwoodham Ferrers Chelmsford Essex CM3 5TQ on 19 June 2013 (2 pages)
19 June 2013Registered office address changed from 14-18 Heralds Way Southwoodham Ferrers Chelmsford Essex CM3 5TQ on 19 June 2013 (2 pages)
5 April 2013Full accounts made up to 30 September 2012 (13 pages)
5 April 2013Full accounts made up to 30 September 2012 (13 pages)
20 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
20 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
4 July 2012Full accounts made up to 30 September 2011 (14 pages)
4 July 2012Full accounts made up to 30 September 2011 (14 pages)
1 May 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
1 May 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
2 April 2012Resolutions
  • RES13 ‐ Delete clause 5 mem 23/03/2012
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 April 2012Statement of capital following an allotment of shares on 29 September 2011
  • GBP 958,860
(4 pages)
2 April 2012Statement of capital following an allotment of shares on 29 September 2011
  • GBP 958,860
(4 pages)
2 April 2012Resolutions
  • RES13 ‐ Delete clause 5 mem 23/03/2012
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 April 2011Full accounts made up to 30 September 2010 (16 pages)
12 April 2011Full accounts made up to 30 September 2010 (16 pages)
8 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
8 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
5 October 2010Termination of appointment of Adriatic Secretaries Limited as a secretary (2 pages)
5 October 2010Termination of appointment of Satinderjit Cheema as a secretary (2 pages)
5 October 2010Termination of appointment of Satinderjit Cheema as a secretary (2 pages)
5 October 2010Termination of appointment of Adriatic Secretaries Limited as a secretary (2 pages)
20 May 2010Accounts for a small company made up to 30 September 2009 (5 pages)
20 May 2010Accounts for a small company made up to 30 September 2009 (5 pages)
12 April 2010Secretary's details changed for Adriatic Secretaries Limited on 1 October 2009 (2 pages)
12 April 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
12 April 2010Secretary's details changed for Adriatic Secretaries Limited on 1 October 2009 (2 pages)
12 April 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
12 April 2010Secretary's details changed for Adriatic Secretaries Limited on 1 October 2009 (2 pages)
5 November 2009Accounts for a small company made up to 30 September 2008 (5 pages)
5 November 2009Accounts for a small company made up to 30 September 2008 (5 pages)
18 August 2009Director appointed mr jaipal singh cheema (2 pages)
18 August 2009Director appointed mr jaipal singh cheema (2 pages)
17 August 2009Appointment terminated director amritpal singh cheema (1 page)
17 August 2009Appointment terminated director amritpal singh cheema (1 page)
16 April 2009Return made up to 18/03/09; full list of members (3 pages)
16 April 2009Return made up to 18/03/09; full list of members (3 pages)
6 August 2008Accounting reference date shortened from 30/09/2007 to 30/09/2006 (1 page)
6 August 2008Accounts for a small company made up to 30 September 2006 (4 pages)
6 August 2008Accounts for a small company made up to 30 September 2007 (4 pages)
6 August 2008Accounts for a small company made up to 30 September 2007 (4 pages)
6 August 2008Accounting reference date shortened from 30/09/2007 to 30/09/2006 (1 page)
6 August 2008Accounts for a small company made up to 30 September 2006 (4 pages)
5 August 2008Amended accounts made up to 31 March 2006 (4 pages)
5 August 2008Amended accounts made up to 31 March 2006 (4 pages)
3 April 2008Secretary's change of particulars / satinderjit cheema / 01/06/2006 (1 page)
3 April 2008Return made up to 18/03/08; full list of members (3 pages)
3 April 2008Return made up to 18/03/08; full list of members (3 pages)
3 April 2008Secretary's change of particulars / satinderjit cheema / 01/06/2006 (1 page)
3 September 2007Particulars of mortgage/charge (3 pages)
3 September 2007Particulars of mortgage/charge (3 pages)
13 July 2007Director's particulars changed (1 page)
13 July 2007Director's particulars changed (1 page)
18 April 2007Particulars of mortgage/charge (5 pages)
18 April 2007Particulars of mortgage/charge (5 pages)
13 April 2007Particulars of mortgage/charge (5 pages)
13 April 2007Particulars of mortgage/charge (5 pages)
12 April 2007Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
12 April 2007Return made up to 18/03/07; full list of members (2 pages)
12 April 2007Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
12 April 2007Return made up to 18/03/07; full list of members (2 pages)
27 March 2007Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 March 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 March 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 March 2007Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 June 2006Director's particulars changed (1 page)
30 June 2006Secretary's particulars changed (1 page)
30 June 2006Secretary's particulars changed (1 page)
30 June 2006Director's particulars changed (1 page)
18 May 2006New secretary appointed (2 pages)
18 May 2006New secretary appointed (2 pages)
26 April 2006Return made up to 18/03/06; full list of members (2 pages)
26 April 2006Return made up to 18/03/06; full list of members (2 pages)
19 April 2006New secretary appointed (1 page)
19 April 2006New secretary appointed (1 page)
30 March 2006Secretary resigned (1 page)
30 March 2006Secretary resigned (1 page)
13 June 2005Return made up to 18/03/05; full list of members
  • 363(287) ‐ Registered office changed on 13/06/05
(2 pages)
13 June 2005Return made up to 18/03/05; full list of members
  • 363(287) ‐ Registered office changed on 13/06/05
(2 pages)
18 March 2004Incorporation (16 pages)
18 March 2004Incorporation (16 pages)