| Company Name | A2Z Pharmacy Limited |
|---|---|
| Directors | Samir Kishor Gokal and Vikash Rajesh Patel |
| Company Status | Active |
| Company Number | 08752860 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2013(10 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 Samir Kishor Gokal |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | C/O Stearns Pharmacy 571 Green Lanes London N8 0RL |
| Director Name | Mr Vikash Rajesh Patel |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 22 Lovel Road Chalfont St. Peter Gerrards Cross Bucks SL9 9NN |
| Secretary Name | Samir Kishor Gokal |
|---|---|
| Status | Current |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Stearns Pharmacy 571 Green Lanes London N8 0RL |
Location
| Registered Address | C/O Stearns Pharmacy 571 Green Lanes London N8 0RL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Samir Kishor Gokal 9.09% Ordinary A |
|---|---|
| 50 at £1 | Samir Kishor Gokal 45.45% Ordinary |
| 50 at £1 | Vikash Rajesh Patel 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,924 |
| Cash | £34,175 |
| Current Liabilities | £210,904 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Charges
| 24 June 2014 | Delivered on: 26 June 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|---|
| 24 June 2014 | Delivered on: 26 June 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: L/H 571 green lanes, haringey t/no EGL295246. Outstanding |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 January 2015 | Statement of capital following an allotment of shares on 20 October 2014
|
| 15 January 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Statement of capital following an allotment of shares on 20 October 2014
|
| 15 January 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 20 November 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 20 November 2014 | Resolutions
|
| 20 November 2014 | Resolutions
|
| 20 November 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 26 June 2014 | Registration of charge 087528600002 (29 pages) |
| 26 June 2014 | Registration of charge 087528600001 (26 pages) |
| 26 June 2014 | Registration of charge 087528600002 (29 pages) |
| 26 June 2014 | Registration of charge 087528600001 (26 pages) |
| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
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| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
|