New Park Pharmacy Limited

Company Name	New Park Pharmacy Limited
Director	Bhavesh Kantibhai Patel
Company Status	Active
Company Number	06132656
Category	Private Limited Company
Incorporation Date	1 March 2007(17 years, 1 month 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 Bhavesh Kantibhai Patel
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 August 2015(8 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	6 Ritherdon Road London SW17 8QD

Director Name	Mr Rimal Patel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	85 New Park Road London SW2 4ES

Secretary Name	Rashma Patel
Nationality	British
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	85 New Park Road London SW2 4ES

Location

Registered Address	6 Ritherdon Road London SW17 8QD
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

70 at £1	Rimal Patel 70.00% Ordinary
30 at £1	Rashma Patel 30.00% Ordinary

Financials

Year	2014
Net Worth	£302,762
Cash	£232,534
Current Liabilities	£159,591

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

8 April 2022	Delivered on: 14 April 2022 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: The leasehold property known as 85 new park road, london, SW2 4ES registered at the land registry with title number TGL430843. Outstanding
8 April 2022	Delivered on: 14 April 2022 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding
21 August 2015	Delivered on: 27 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 August 2015	Delivered on: 27 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H 85 new park road london. Outstanding

Filing History

2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
15 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
7 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 March 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
6 June 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 March 2017	Previous accounting period shortened from 21 August 2016 to 31 July 2016 (1 page)
8 March 2017	Previous accounting period shortened from 21 August 2016 to 31 July 2016 (1 page)
1 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
1 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
30 March 2016	Total exemption small company accounts made up to 21 August 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 21 August 2015 (8 pages)
14 December 2015	Previous accounting period extended from 31 March 2015 to 21 August 2015 (1 page)
14 December 2015	Previous accounting period extended from 31 March 2015 to 21 August 2015 (1 page)
21 September 2015	Termination of appointment of Rashma Patel as a secretary on 21 August 2015 (2 pages)
21 September 2015	Termination of appointment of Rashma Patel as a secretary on 21 August 2015 (2 pages)
11 September 2015	Appointment of Mr Bhavesh Patel as a director on 21 August 2015 (2 pages)
11 September 2015	Termination of appointment of Rimal Patel as a director on 21 August 2015 (1 page)
11 September 2015	Appointment of Mr Bhavesh Patel as a director on 21 August 2015 (2 pages)
11 September 2015	Termination of appointment of Rashma Patel as a secretary on 21 August 2015 (1 page)
11 September 2015	Termination of appointment of Rimal Patel as a director on 21 August 2015 (1 page)
11 September 2015	Termination of appointment of Rashma Patel as a secretary on 21 August 2015 (1 page)
27 August 2015	Registration of charge 061326560001, created on 21 August 2015 (9 pages)
27 August 2015	Registration of charge 061326560001, created on 21 August 2015 (9 pages)
27 August 2015	Registration of charge 061326560002, created on 21 August 2015 (9 pages)
27 August 2015	Registration of charge 061326560002, created on 21 August 2015 (9 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Secretary's details changed for Rashma Patel on 1 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Rimal Patel on 1 March 2011 (2 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Secretary's details changed for Rashma Patel on 1 March 2011 (2 pages)
11 March 2011	Secretary's details changed for Rashma Patel on 1 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Rimal Patel on 1 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Rimal Patel on 1 March 2011 (2 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Mr Rimal Patel on 1 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Mr Rimal Patel on 1 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Mr Rimal Patel on 1 March 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 April 2009	Return made up to 01/03/09; full list of members (3 pages)
8 April 2009	Return made up to 01/03/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 May 2008	Return made up to 01/03/08; full list of members (3 pages)
21 May 2008	Return made up to 01/03/08; full list of members (3 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Secretary's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Secretary's particulars changed (1 page)
1 March 2007	Incorporation (16 pages)
1 March 2007	Incorporation (16 pages)

New Park Pharmacy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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