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Company Information for 17TH CENTURY HEALTH FOOD LIMITED
AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT,
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Company Registration Number
 03347074 Private Limited Company
Active |
| Company Name | |
|---|---|
| 17TH CENTURY HEALTH FOOD LIMITED | |
| Legal Registered Office | |
| AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT Other companies in HA4 | |
| Company Number | 03347074 | |
|---|---|---|
| Company ID Number | 03347074 | |
| Date formed | 1997-04-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-04-30 | |
| Account next due | 2018-01-31 | |
| Latest return | 2017-05-04 | |
| Return next due | 2018-05-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-08 18:54:09 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
AMEET PANCHOLI |
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RUPINDER PANCHOLI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KULDIP SINGH CHANA |
Director | ||
RUPINDER PANCHOLI |
Director | ||
SINNADURAI KATHIRGAMANATHAN |
Company Secretary | ||
SINNADURAI KATHIRGAMANATHAN |
Director | ||
THIYAGARAJAH PERIYASAMY |
Director | ||
ST JAMES'S DIRECTORS LIMITED |
Nominated Director | ||
ST JAMES'S SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHARMACY MIDLANDS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| CHEERCORP LIMITED | Director | 2012-10-05 | CURRENT | 1991-06-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 21/01/2014 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMEET PANCHOLI / 21/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUPINDER PANCHOLI / 21/01/2014 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 64 OAKINGTON AVENUE WEMBLEY WEMBLEY MIDDLESEX HA9 8HZ UNITED KINGDOM | |
| AR01 | 04/05/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 04/05/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/05/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 121 HIGH ROAD WILLESDEN LONDON NW10 2SL | |
| AR01 | 04/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMEET PANCHOLI / 01/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KULDIP CHANA | |
| 363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
| Proposal to Strike Off | 2009-06-02 |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
| DEBENTURE | Outstanding | SANTANDER UK PLC | |
| LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
| DEBENTURE | Outstanding | SANTANDER UK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2012-05-01 | £ 616,434 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 481,242 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17TH CENTURY HEALTH FOOD LIMITED
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 1,150 |
| Current Assets | 2012-05-01 | £ 397,618 |
| Debtors | 2012-05-01 | £ 285,043 |
| Debtors | 2011-04-30 | £ 262,426 |
| Fixed Assets | 2012-05-01 | £ 908,675 |
| Secured Debts | 2012-05-01 | £ 616,434 |
| Shareholder Funds | 2012-05-01 | £ 208,617 |
| Stocks Inventory | 2012-05-01 | £ 111,425 |
| Tangible Fixed Assets | 2012-05-01 | £ 49,980 |
| Tangible Fixed Assets | 2011-04-30 | £ 19,063 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as 17TH CENTURY HEALTH FOOD LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 17TH CENTURY HEALTH FOOD LIMITED | Event Date | 2009-06-02 |
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