Company NamePerfucare Pharmacy Limited
DirectorsNeeta Patel and Rashmikant Bhogilial Patel
Company StatusActive
Company Number05151022
CategoryPrivate Limited Company
Incorporation Date11 June 2004 (14 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMrs Neeta Patel
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPerfucare Pharmacy Ltd 136 Kirkdale
Sydenham
London
SE26 4BB
Director NameMr Rashmikant Bhogilial Patel
Date of BirthMarch 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2004(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressPerfucare Pharmacy Ltd 136 Kirkdale
Sydenham
London
SE26 4BB
Secretary NameMrs Neeta Patel
NationalityBritish
StatusCurrent
Appointed11 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPerfucare Pharmacy Ltd 136 Kirkdale
London
SE26 4BB

Location

Registered AddressSdc (2012) Ltd P/A Shah Dodhia & Co/173
Cleveland Street
London
W1T 6QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£1,044,159
Cash£976,381
Current Liabilities£264,047

Accounts

Latest Accounts30 September 2017 (10 months, 3 weeks ago)
Next Accounts Due30 June 2019 (10 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return11 June 2017 (1 year, 2 months ago)
Next Return Due25 June 2018 (overdue)

Filing History

3 July 2017Notification of Neeta Patel as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Rashmikant Bhogilal Patel as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
9 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
(6 pages)
6 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
(6 pages)
23 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000
(6 pages)
23 June 2014Secretary's details changed for Mrs Neeta Patel on 11 June 2014 (1 page)
18 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 July 2013Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
18 July 2013Register(s) moved to registered inspection location (1 page)
18 July 2013Register inspection address has been changed from 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
18 July 2013Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 18 July 2013 (1 page)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
16 June 2011Director's details changed for Rashmikant Bhogilial Patel on 11 June 2011 (3 pages)
16 June 2011Director's details changed for Neeta Patel on 11 June 2011 (3 pages)
30 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
30 June 2010Director's details changed for Neeta Patel on 11 June 2010 (2 pages)
30 June 2010Director's details changed for Rashmikant Bhogilial Patel on 11 June 2010 (2 pages)
30 June 2010Register inspection address has been changed (1 page)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 March 2010Registered office address changed from C/O Shah Dodhia & Co First Floor, 22 Stephenson Way Euston London NW1 2LE on 25 March 2010 (1 page)
22 June 2009Return made up to 11/06/09; full list of members (4 pages)
27 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 June 2008Return made up to 11/06/08; full list of members (4 pages)
7 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 July 2007Return made up to 11/06/07; full list of members (3 pages)
19 July 2006Return made up to 11/06/06; full list of members (3 pages)
19 July 2006Registered office changed on 19/07/06 from: first floor, 22 stephenson way euston london NW1 2LE (1 page)
16 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 September 2005Return made up to 11/06/05; full list of members (7 pages)
1 November 2004Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
11 June 2004Incorporation (17 pages)