Healthcare Drugstores Limited

Company Name	Healthcare Drugstores Limited
Company Status	Active
Company Number	07264746
Category	Private Limited Company
Incorporation Date	25 May 2010(13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jayanti Chimanbhai Patel Junior
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(2 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Springbottom Lane Bletchingley Redhill Surrey RH1 4QZ

Director Name	Mrs Heena Patel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(5 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Burghley House Somerset Road London SW19 5JB

Director Name	Mr Jayantibhai Chimanbhai Patel
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 July 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Springbottom Lane Bletchingley Redhill Surrey RH1 4QZ

Secretary Name	Heena Patel
Status	Current
Appointed	15 June 2022(12 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	25 Somerset Road London SW19 5JB

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mrs Angela Jane Cattee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Smeckley Wood Close Sheepbridge Trading Estate Chesterfield Derbyshire S41 9PZ

Director Name	Mr Peter Cattee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Smeckley Wood Close Sheepbridge Trading Estate Chesterfield Derbyshire S41 9PZ

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Director Name	Mr Kirit Chimanbhai Patel Junior
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Secretary Name	Ameetkumar Patel
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Peterwood Way Croydon Surrey CR0 4UQ

Contact

Website	abcpharmacy.co.uk

Location

Registered Address	2 Peterwood Way Croydon Surrey CR0 4UQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Horizon Drugstores LTD 50.00% Ordinary
25 at £1	Angela Jane Cattee 25.00% Ordinary
25 at £1	Peter Cattee 25.00% Ordinary

Financials

Year	2014
Turnover	£27,959,396
Gross Profit	£8,669,792
Net Worth	-£20,758,264
Cash	£608,103
Current Liabilities	£5,056,654

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

4 September 2020	Delivered on: 8 September 2020 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
18 February 2016	Delivered on: 25 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
3 September 2015	Delivered on: 3 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 August 2013	Delivered on: 28 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
20 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (69 pages)
20 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
20 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (14 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
27 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (14 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
15 June 2022	Appointment of Heena Patel as a secretary on 15 June 2022 (2 pages)
15 June 2022	Termination of appointment of Ameetkumar Patel as a secretary on 15 June 2022 (1 page)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
17 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (69 pages)
17 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
17 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (14 pages)
17 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
21 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (14 pages)
21 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
21 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (65 pages)
21 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
8 September 2020	Registration of charge 072647460004, created on 4 September 2020 (19 pages)
3 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 March 2019 (19 pages)
5 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 March 2018 (18 pages)
6 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
1 November 2017	Full accounts made up to 31 March 2017 (18 pages)
1 November 2017	Full accounts made up to 31 March 2017 (18 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 31 March 2016 (21 pages)
22 December 2016	Full accounts made up to 31 March 2016 (21 pages)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016 (1 page)
19 August 2016	Appointment of Mr Jayantilal Patel as a director on 16 July 2016 (2 pages)
19 August 2016	Appointment of Mr Jayantilal Patel as a director on 16 July 2016 (2 pages)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page)
19 August 2016	Termination of appointment of Kirit Chimanbhai Patel Junior as a director on 16 July 2016 (1 page)
21 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (8 pages)
21 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (8 pages)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page)
1 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 March 2016	Memorandum and Articles of Association (20 pages)
1 March 2016	Memorandum and Articles of Association (20 pages)
25 February 2016	Registration of charge 072647460003, created on 18 February 2016 (11 pages)
25 February 2016	Registration of charge 072647460003, created on 18 February 2016 (11 pages)
19 February 2016	Satisfaction of charge 072647460002 in full (1 page)
19 February 2016	Satisfaction of charge 072647460001 in full (1 page)
19 February 2016	Satisfaction of charge 072647460001 in full (1 page)
19 February 2016	Satisfaction of charge 072647460002 in full (1 page)
22 December 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
22 December 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
3 September 2015	Registration of charge 072647460002, created on 3 September 2015 (9 pages)
3 September 2015	Registration of charge 072647460002, created on 3 September 2015 (9 pages)
3 September 2015	Registration of charge 072647460002, created on 3 September 2015 (9 pages)
2 September 2015	Termination of appointment of Angela Jane Cattee as a director on 28 August 2015 (1 page)
2 September 2015	Termination of appointment of Peter Cattee as a director on 28 August 2015 (1 page)
2 September 2015	Termination of appointment of Peter Cattee as a director on 28 August 2015 (1 page)
2 September 2015	Appointment of Miss Heena Patel as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Miss Heena Patel as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Angela Jane Cattee as a director on 28 August 2015 (1 page)
2 September 2015	Appointment of Miss Heena Patel as a director on 1 September 2015 (2 pages)
16 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (8 pages)
16 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (8 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (31 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (31 pages)
18 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (8 pages)
18 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (8 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
28 August 2013	Registration of charge 072647460001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
28 August 2013	Registration of charge 072647460001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
21 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (8 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (28 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (28 pages)
5 December 2012	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director (2 pages)
5 December 2012	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director (2 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
17 May 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
13 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
5 July 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
5 July 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
22 December 2010	Change of share class name or designation (2 pages)
22 December 2010	Change of share class name or designation (2 pages)
10 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (18 pages)
10 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (18 pages)
28 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 June 2010	Appointment of Ameetkumar Patel as a secretary (3 pages)
22 June 2010	Appointment of Mbe Kirit Chimanbhai Patel as a director (3 pages)
22 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 100 (4 pages)
22 June 2010	Appointment of Anglela Jane Cattee as a director (3 pages)
22 June 2010	Appointment of Peter Cattee as a director (3 pages)
22 June 2010	Appointment of Anglela Jane Cattee as a director (3 pages)
22 June 2010	Registered office address changed from 6 Bruce Grove, Tottenham, London N17 6RA United Kingdom on 22 June 2010 (2 pages)
22 June 2010	Appointment of Kirit Chimanbhai Patel Junior as a director (3 pages)
22 June 2010	Registered office address changed from 6 Bruce Grove, Tottenham, London N17 6RA United Kingdom on 22 June 2010 (2 pages)
22 June 2010	Appointment of Ameetkumar Patel as a secretary (3 pages)
22 June 2010	Appointment of Mbe Kirit Chimanbhai Patel as a director (3 pages)
22 June 2010	Appointment of Peter Cattee as a director (3 pages)
22 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 100 (4 pages)
22 June 2010	Appointment of Kirit Chimanbhai Patel Junior as a director (3 pages)
25 May 2010	Termination of appointment of Ela Shah as a director (1 page)
25 May 2010	Termination of appointment of Ela Shah as a director (1 page)
25 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Healthcare Drugstores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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