| Company Name | The Green Pharmacy Limited |
|---|---|
| Director | Parash Pravinkant Agheda |
| Company Status | Active |
| Company Number | 05343081 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2005(19 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Parash Pravinkant Agheda |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 2 30 Friern Park London N12 9DA |
| Secretary Name | Mrs Lalita Pravinkant Agheda |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Friern Park North Finchley London N12 9DE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2005(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 | 26 January 2005(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Building 2 30 Friern Park London N12 9DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £47,133 |
| Cash | £68,683 |
| Current Liabilities | £26,063 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 16 March 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 8 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 23 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 30 July 2021 | Current accounting period extended from 31 March 2021 to 31 July 2021 (1 page) |
| 3 March 2021 | Registered office address changed from 15 Albany Crescent Edgware Middlesex HA8 5AL to Building 2 30 Friern Park London N12 9DA on 3 March 2021 (1 page) |
| 3 March 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 3 March 2021 | Change of details for Mr Parash Pravinkant Agheda as a person with significant control on 3 March 2021 (2 pages) |
| 3 March 2021 | Director's details changed for Mr Parash Pravinkant Agheda on 3 March 2021 (2 pages) |
| 5 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 30 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 21 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 24 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 29 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 8 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 8 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 3 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 5 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 25 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Mr Parash Pravinkant Agheda on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Parash Pravinkant Agheda on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Parash Pravinkant Agheda on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 19 February 2009 | Director's change of particulars / parash agheda / 24/06/2008 (2 pages) |
| 19 February 2009 | Secretary's change of particulars / lalita agheda / 24/06/2008 (2 pages) |
| 19 February 2009 | Director's change of particulars / parash agheda / 24/06/2008 (2 pages) |
| 19 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 19 February 2009 | Secretary's change of particulars / lalita agheda / 24/06/2008 (2 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 February 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 16 February 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 July 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 25 July 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 9 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 9 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Incorporation (18 pages) |
| 26 January 2005 | Incorporation (18 pages) |