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HILLCREST (PHARMACIES) LTD

Learn more about HILLCREST (PHARMACIES) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

104/106 HOLLAND PARK AVENUE, LONDON, W11 4UA

HILLCREST (PHARMACIES) LTD on the map

Company type: Private Limited Company
Company number: 01053899
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.10
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.21

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / ILA PATEL / 06/08/2015
Form type: CH03
Date: 2015.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ILA PATEL / 06/08/2015
Form type: CH01
Date: 2015.09.17
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAIMINI DENNIS PILLAY / 02/11/2012
Form type: CH01
Date: 2013.04.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
£2.95
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05/08/12 NO CHANGES
Form type: AR01
Date: 2012.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ILA PATEL / 10/07/2012
Form type: CH01
Date: 2012.08.09
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SECRETARY'S CHANGE OF PARTICULARS / ILA PATEL / 10/07/2012
Form type: CH03
Date: 2012.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROMIL PATEL
Form type: TM01
Date: 2012.03.14
£2.95
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ILA PATEL / 30/05/2011
Form type: CH03
Date: 2011.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ILA PATEL / 30/05/2011
Form type: CH01
Date: 2011.06.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAIMINI DENNIS PILLAY / 05/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.09.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
Child documents:
Document type: ANNOTATION
Date: 2005.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02

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Company directors and board members:

ILA PATEL (current)
Secretary, 1992.08.05
83 GUNTERSTONE ROAD WEST KENSINGTON , LONDON
W14 9BT
ENGLAND
ILA PATEL (current)
Director, 1992.08.05
83 GUNTERSTONE ROAD WEST KENSINGTON , LONDON
W14 9BT
ENGLAND
JAIMINI DENNIS PILLAY (current)
Director, MANAGER, 2006.11.01
16 RONNEBY CLOSE , WEYBRIDGE
KT13 9SB, SURREY
ENGLAND
ROMIL SURENDRA PATEL (resigned)
Secretary, 2003.01.02 - 2003.07.15
104 HOLLAND PARK AVENUE , LONDON
W11 4UA
ROMIL SURENDRA PATEL (resigned)
Director, ACCOUNTANT, 2003.07.15 - 2012.03.05
104 HOLLAND PARK AVENUE , LONDON
W11 4UA
SAVITA SHANTILAL PATEL (resigned)
Director, 1992.08.05 - 2003.07.15
95 KINGSLEY AVENUE , HOUNSLOW
TW3 4AE, MIDDLESEX
Date 2013.03.31
Fixed Assets £ 4,194,360
Tangible Fixed Assets £ 4,194,359
Current Assets £ 746,863
Tangible Fixed Assets Depreciation £ 421,293
Provisions For Liabilities Charges £ 12,761
Share Premium Account £ 9,954
Debtors £ 458,948
Shareholder Funds £ 1,082,022
Profit Loss Account Reserve £ 1,071,968
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,082,022
Total Assets Less Current Liabilities £ 4,649,826
Net Current Assets Liabilities £ 455,466
Creditors Due Within One Year £ 291,397
Cash Bank In Hand £ 163,937
Stocks Inventory £ 123,978
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 52,876
Tangible Fixed Assets Cost Or Valuation £ 4,655,994
Tangible Fixed Assets Depreciation Charged In Period £ 12,534
Intangible Fixed Assets £ 1
Creditors Due After One Year £ 3,555,043

Companies near to HILLCREST (PHARMACIES) LTD

Information about the Private Limited Company HILLCREST (PHARMACIES) LTD 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: 2016.07.22. Reload the data