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NORTON HILL PHARMACIES LIMITED

Learn more about NORTON HILL PHARMACIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-12 NORTON HILL DRIVE, WYKEN, COVENTRY, WARWICKSHIRE, CV2 3AS

NORTON HILL PHARMACIES LIMITED on the map

Company type: Private Limited Company
Company number: 00519747
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.16
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.10.27

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.23
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.15
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.29
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAL / 01/01/2010
Form type: CH01
Date: 2010.12.10
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.14
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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ACC. REF. DATE SHORTENED FROM 15/05/06 TO 30/04/06
Form type: 225
Date: 2006.04.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, 10/12 NORTON HILL DRIVE,, WYKEN,, COVENTRY, CV2 3AS
Form type: 287
Date: 2005.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/05
Form type: AA
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
Child documents:
Document type: ANNOTATION
Date: 2002.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/94
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/92
Form type: 363(287)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08

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Company directors and board members:

PETER LAL (current)
Secretary, PHARMACIST, 2005.10.14
63 UPLANDS AVENUE , WOLVERHAMPTON
WV3 8AD, WEST MIDLANDS
RAKESH KAPILA (current)
Director, PHARMACIST, 2005.10.14
129 WORCESTER LANE , STOURBRIDGE
DY9 0SJ, WEST MIDLANDS
PETER LAL (current)
Director, PHARMACIST, 2005.10.14
63 UPLANDS AVENUE , WOLVERHAMPTON
WV3 8AD, WEST MIDLANDS
MARGARET ANNE MESSINGER (resigned)
Secretary, 1991.01.03 - 2005.10.17
THE WHITE HOUSE 44 LUTTERWORTH ROAD , NUNEATON
CV11 4LF, WARWICKSHIRE
MARGARET ANNE MESSINGER (resigned)
Director, MARRIED WOMAN, 1991.01.03 - 2005.10.17
THE WHITE HOUSE 44 LUTTERWORTH ROAD , NUNEATON
CV11 4LF, WARWICKSHIRE
TIMOTHY MICHAEL MESSINGER (resigned)
Director, PHARMACIST, 1991.01.03 - 2005.10.17
THE WHITE HOUSE 44 LUTTERWORTH ROAD , NUNEATON
CV11 4LF, WARWICKSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 80,741 + 233.3 % £ 24,225
Tangible Fixed Assets £ 80,741 + 233.3 % £ 24,225
Current Assets £ 157,648 + 8.23 % £ 145,655
Tangible Fixed Assets Depreciation £ 55,855 + 7.52 % £ 51,949
Provisions For Liabilities Charges £ 3,194 - 17.53 % £ 3,873
Debtors £ 85,543 + 12.95 % £ 75,734
Shareholder Funds £ 64,300 + 76.63 % £ 36,403
Profit Loss Account Reserve £ 64,200 + 76.84 % £ 36,303
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 64,300 + 76.63 % £ 36,403
Total Assets Less Current Liabilities £ 94,161 + 133.79 % £ 40,276
Net Current Assets Liabilities £ 13,420 - 16.39 % £ 16,051
Creditors Due Within One Year £ 144,228 + 11.28 % £ 129,604
Cash Bank In Hand £ 45,894 + 13.83 % £ 40,318
Stocks Inventory £ 26,211 - 11.46 % £ 29,603
Tangible Fixed Assets Cost Or Valuation £ 136,596 + 79.32 % £ 76,174
Creditors Due After One Year £ 26,667

Companies near to NORTON HILL PHARMACIES ltd.

Information about the Private Limited Company NORTON HILL PHARMACIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data