Company Information for PARKLANDS (NORTHAMPTON) LIMITED
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW,
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Company Registration Number
03454623
Private Limited Company
Active |
Company Name | |
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PARKLANDS (NORTHAMPTON) LIMITED | |
Legal Registered Office | |
2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW Other companies in NN4 | |
Company Number | 03454623 | |
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Company ID Number | 03454623 | |
Date formed | 1997-10-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 12:04:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARKLANDS (NORTHAMPTON) OUTSOURCING LTD | ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF | Active | Company formed on the 2011-10-18 |
Officer | Role | Date Appointed |
---|---|---|
JITENDRA NATUBHAI PATEL |
||
JITENDRA NATUBHAI PATEL |
||
UMAKANT NATUBHAI PATEL |
||
UMAKANT NATUBHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UMESH NATUBHAI PATEL |
Director | ||
NATUBHAI PATEL |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKLANDS (NORTHAMPTON) OUTSOURCING LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
PARKLANDS (NORTHAMPTON) OUTSOURCING LTD | Director | 2012-08-18 | CURRENT | 2011-10-18 | Active | |
DANES CAMP PHARMACY LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
SGBSYP LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
PRAYOSHA HEALTHCARE LIMITED | Director | 2013-05-10 | CURRENT | 2012-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH England | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH England | ||
Director's details changed for Mrs Kalsoom Ahmed on 2022-11-15 | ||
Director's details changed for Mrs Kalsoom Ahmed on 2022-11-15 | ||
Director's details changed for Mr Itfaq Ahmed on 2022-11-15 | ||
Director's details changed for Mr Itfaq Ahmed on 2022-11-15 | ||
Change of details for Prudent Pharma Limited as a person with significant control on 2022-11-15 | ||
Change of details for Prudent Pharma Limited as a person with significant control on 2022-11-15 | ||
PSC05 | Change of details for Prudent Pharma Limited as a person with significant control on 2022-11-15 | |
CH01 | Director's details changed for Mrs Kalsoom Ahmed on 2022-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH England | |
PSC04 | Change of details for person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Prudent Pharma Limited as a person with significant control on 2018-12-17 | |
PSC07 | CESSATION OF JITENDRA NATUBHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034546230002 | |
AP01 | DIRECTOR APPOINTED MRS KALSOOM AHMED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/18 FROM Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JITENDRA NATUBHAI PATEL | |
TM02 | Termination of appointment of Jitendra Natubhai Patel on 2018-12-17 | |
AP01 | DIRECTOR APPOINTED MR ITFAQ AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UMAKANT NATUBHAI PATEL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH02 | Statement of capital on 2015-09-29 GBP90 | |
CH01 | Director's details changed for Mr Jitendra Natubhai Patel on 2018-09-06 | |
PSC04 | Change of details for Mr Jitendra Natubhai Patel as a person with significant control on 2018-09-06 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR UMAKANT NATUBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UMESH NATUBHAI PATEL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 150090 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 150090 | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 150090 | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 150090 | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 150090 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 150030 | |
AR01 | 23/10/14 NO CHANGES | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 150030 | |
AR01 | 23/10/13 FULL LIST | |
AR01 | 23/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR UMESH NATUBHAI PATEL | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATUBHAI PATEL | |
RES13 | SHARE CAP INCREASE 11/04/2012 | |
SH01 | 11/04/12 STATEMENT OF CAPITAL GBP 150030 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR UMESH NATUBHAI PATEL / 28/02/2012 | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AR01 | 23/10/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JITENDRA NATUBHAI PATEL / 18/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JITENDRA NATUBHAI PATEL / 18/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UMESH NATUBHAI PATEL / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATUBHAI PATEL / 11/12/2009 | |
AR01 | 23/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/10/97--------- £ SI 28@1=28 £ IC 2/30 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 150,000 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 241,645 |
Creditors Due Within One Year | 2012-03-31 | £ 152,755 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,984 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,759 |
Creditors and other liabilities
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 PARKLANDS (NORTHAMPTON) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 167,122 |
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Cash Bank In Hand | 2012-03-31 | £ 86,326 |
Current Assets | 2013-03-31 | £ 694,801 |
Current Assets | 2012-03-31 | £ 300,795 |
Debtors | 2013-03-31 | £ 472,865 |
Debtors | 2012-03-31 | £ 167,011 |
Shareholder Funds | 2013-03-31 | £ 357,697 |
Shareholder Funds | 2012-03-31 | £ 204,556 |
Stocks Inventory | 2013-03-31 | £ 54,814 |
Stocks Inventory | 2012-03-31 | £ 47,458 |
Tangible Fixed Assets | 2013-03-31 | £ 56,525 |
Tangible Fixed Assets | 2012-03-31 | £ 58,275 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as PARKLANDS (NORTHAMPTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |