Canons Pharmacy Limited

Company Name	Canons Pharmacy Limited
Directors	Surjit Singh Baxi and Sohaib Saboley
Company Status	Active
Company Number	06765827
Category	Private Limited Company
Incorporation Date	4 December 2008(15 years, 5 months 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 Surjit Singh Baxi
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 September 2011(2 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Secretary Name	Mr Rajnish Singh Baxi
Status	Current
Appointed	19 September 2011(2 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Sohaib Saboley
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Rajnish Singh Baxi
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	1 The Shrubberies Chigwell Essex IG7 5DU

Secretary Name	Mr Surjit Singh Baxi
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Shrubberies Chigwell Essex IG7 5DU

Director Name	Mr Ajay Ramgopal Sharma
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 July 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	82 Meads Lane Ilford Essex IG3 8QN

Location

Registered Address	768 Lea Bridge Road London E17 9DN
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Forest
Built Up Area	Greater London

Shareholders

50 at £1	Mrs Sodarshan Kaur Gill 50.00% Ordinary
5 at £1	Mr Rajnish Singh Baxi 5.00% Ordinary
45 at £1	Mr Surjit Singh Baxi 45.00% Ordinary

Financials

Year	2014
Net Worth	£18,753
Cash	£162,279
Current Liabilities	£144,358

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Charges

29 May 2009	Delivered on: 2 June 2009 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor shop at 768 lea bridge road london including all rights attached or appurtenant to it and all buildings erections fixtures and fittings fixed plant and machinery see image for full details. Outstanding
27 May 2009	Delivered on: 28 May 2009 Persons entitled: Alliance & Leicester PLC 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

29 May 2009

Delivered on: 2 June 2009
Persons entitled: Alliance & Leicester PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a ground floor shop at 768 lea bridge road london including all rights attached or appurtenant to it and all buildings erections fixtures and fittings fixed plant and machinery see image for full details.
Outstanding

27 May 2009

Delivered on: 28 May 2009
Persons entitled: Alliance & Leicester PLC

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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

3 January 2024	Confirmation statement made on 4 December 2023 with updates (5 pages)
22 November 2023	Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 768 Lea Bridge Road London E17 9DN on 22 November 2023 (1 page)
20 September 2023	Cessation of Rajnish Singh Baxi as a person with significant control on 6 September 2023 (1 page)
20 September 2023	Cessation of Tanveer Kaur Hare as a person with significant control on 6 September 2023 (1 page)
20 September 2023	Notification of Taqwa Healthcare Ltd as a person with significant control on 6 September 2023 (2 pages)
18 September 2023	Termination of appointment of Sohaib Saboley as a director on 7 September 2023 (1 page)
18 September 2023	Termination of appointment of Rajnish Singh Baxi as a secretary on 7 September 2023 (1 page)
18 September 2023	Termination of appointment of Surjit Singh Baxi as a director on 7 September 2023 (1 page)
13 September 2023	Appointment of Mr Mohammed Misba Uddin Ahmed Ali as a director on 6 September 2023 (2 pages)
30 August 2023	Total exemption full accounts made up to 31 May 2023 (14 pages)
21 August 2023	Satisfaction of charge 2 in full (1 page)
21 August 2023	Satisfaction of charge 1 in full (1 page)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
2 December 2022	Total exemption full accounts made up to 31 May 2022 (12 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 May 2021 (12 pages)
7 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
16 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
7 February 2019	Cessation of Surjit Singh Baxi as a person with significant control on 7 February 2019 (1 page)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
3 November 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
27 September 2017	Secretary's details changed for Mr Rajnish Singh Baxi on 27 September 2017 (1 page)
27 September 2017	Director's details changed for Mr Sohaib Saboley on 27 September 2017 (2 pages)
27 September 2017	Secretary's details changed for Mr Rajnish Singh Baxi on 27 September 2017 (1 page)
27 September 2017	Director's details changed for Mr Surjit Singh Baxi on 27 September 2017 (2 pages)
27 September 2017	Director's details changed for Mr Surjit Singh Baxi on 27 September 2017 (2 pages)
27 September 2017	Director's details changed for Mr Sohaib Saboley on 27 September 2017 (2 pages)
30 August 2017	Change of details for Mr Rajnish Singh Baxi as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Change of details for Mr Rajnish Singh Baxi as a person with significant control on 30 August 2017 (2 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (8 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (8 pages)
1 August 2016	Termination of appointment of Ajay Ramgopal Sharma as a director on 15 July 2016 (1 page)
1 August 2016	Termination of appointment of Ajay Ramgopal Sharma as a director on 15 July 2016 (1 page)
1 August 2016	Appointment of Mr Sohaib Saboley as a director on 18 July 2016 (2 pages)
1 August 2016	Appointment of Mr Sohaib Saboley as a director on 18 July 2016 (2 pages)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
6 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (5 pages)
28 October 2014	Secretary's details changed for Mr Rajnish Singh Baxi on 28 October 2014 (1 page)
28 October 2014	Secretary's details changed for Mr Rajnish Singh Baxi on 28 October 2014 (1 page)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 October 2011	Appointment of Mr Ajay Ramgopal Sharma as a director (2 pages)
12 October 2011	Appointment of Mr Surjit Singh Baxi as a director (2 pages)
12 October 2011	Appointment of Mr Ajay Ramgopal Sharma as a director (2 pages)
12 October 2011	Termination of appointment of Rajnish Baxi as a director (1 page)
12 October 2011	Termination of appointment of Rajnish Baxi as a director (1 page)
12 October 2011	Appointment of Mr Rajnish Singh Baxi as a secretary (2 pages)
12 October 2011	Termination of appointment of Surjit Baxi as a secretary (1 page)
12 October 2011	Termination of appointment of Surjit Baxi as a secretary (1 page)
12 October 2011	Appointment of Mr Rajnish Singh Baxi as a secretary (2 pages)
12 October 2011	Appointment of Mr Surjit Singh Baxi as a director (2 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
11 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
28 July 2009	Accounting reference date extended from 31/12/2009 to 31/05/2010 (1 page)
28 July 2009	Accounting reference date extended from 31/12/2009 to 31/05/2010 (1 page)
2 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 December 2008	Incorporation (17 pages)
4 December 2008	Incorporation (17 pages)