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Home > England & Wales Companies > THE PHARMACY (BRICKET WOOD) LIMITED
Company Information for

THE PHARMACY (BRICKET WOOD) LIMITED

BRICKET WOOD PHARMACY OAKWOOD ROAD, BRICKET WOOD, ST. ALBANS, AL2 3QB,
Company Registration Number
03466293
Private Limited Company
Active

Company Overview

About The Pharmacy (bricket Wood) Ltd
THE PHARMACY (BRICKET WOOD) LIMITED was founded on 1997-11-14 and has its registered office in St. Albans. The organisation's status is listed as "Active". The Pharmacy (bricket Wood) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE PHARMACY (BRICKET WOOD) LIMITED
 
Legal Registered Office
BRICKET WOOD PHARMACY OAKWOOD ROAD
BRICKET WOOD
ST. ALBANS
AL2 3QB
Other companies in AL2
 
Filing Information
Company Number 03466293
Company ID Number 03466293
Date formed 1997-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB490538724  
Last Datalog update: 2023-12-05 14:34:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PHARMACY (BRICKET WOOD) LIMITED
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Company Officers of THE PHARMACY (BRICKET WOOD) LIMITED

Current Directors
Officer Role Date Appointed
MELISA KERAI
 Director 2014-02-28
VEETAL VIKESH VISHES KERAI
 Director 2014-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA SANDRA MITCHELL
 Company Secretary 1997-11-14 2014-02-28
ANNA SANDRA MITCHELL
 Director 2005-04-30 2014-02-28
STEPHEN JAMES MITCHELL
 Director 1997-11-14 2014-02-28
ASHOK BHARDWAJ
 Nominated Secretary 1997-11-14 1997-11-14
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1997-11-14 1997-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELISA KERAI KERAI PROPERTIES LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
MELISA KERAI BRICKET WOOD LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
VEETAL VIKESH VISHES KERAI KERAI PROPERTIES LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
VEETAL VIKESH VISHES KERAI BRICKET WOOD LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-10-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-19Change of details for Mrs Melisa Kerai as a person with significant control on 2023-05-19
2023-05-19Change of details for Mr Veetal Vikesh Vishes Kerai as a person with significant control on 2023-05-19
2023-05-19Director's details changed for Mrs Melisa Kerai on 2023-05-19
2023-05-19Director's details changed for Mr Veetal Vikesh Vishes Kerai on 2023-05-19
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-05CH01Director's details changed for Mrs Melisa Kerai on 2020-12-01
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-02PSC04PSC'S CHANGE OF PARTICULARS / MR VEETAL VIKESH VISHES KERAI / 01/12/2017
2017-12-02PSC04PSC'S CHANGE OF PARTICULARS / MRS MELISA KERAI / 01/12/2017
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VEETAL VIKESH VISHES KERAI / 05/03/2017
2017-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISA KERAI / 05/03/2017
2017-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/17 FROM 111 Oakwood Road Bricket Wood St Albans Hertfordshire AL2 3QB
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-18AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0114/11/14 ANNUAL RETURN FULL LIST
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VEETAL VIKESH VISHES KERAI / 01/03/2014
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISA KERAI / 01/03/2014
2014-10-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15AA01Previous accounting period shortened from 30/04/14 TO 28/02/14
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 034662930004
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISA KERAI / 28/02/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VEETAL KERAI / 28/02/2014
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 034662930003
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 034662930002
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL
2014-03-03AP01DIRECTOR APPOINTED MRS MELISA KERAI
2014-03-03TM02APPOINTMENT TERMINATED, SECRETARY ANNA MITCHELL
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MITCHELL
2014-03-03AP01DIRECTOR APPOINTED MR VEETAL KERAI
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-14AR0114/11/13 FULL LIST
2013-10-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-12-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-14AR0114/11/12 FULL LIST
2012-01-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-14AR0114/11/11 FULL LIST
2010-12-20AR0114/11/10 FULL LIST
2010-12-07AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-26AR0114/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MITCHELL / 14/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA SANDRA MITCHELL / 14/11/2009
2009-05-27363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2009-01-09AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-05363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-03-19363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-20363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-09288aNEW DIRECTOR APPOINTED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-14363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-13363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-20363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-03363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-22363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-06363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-27363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1999-01-25225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/04/98
1998-02-06395PARTICULARS OF MORTGAGE/CHARGE
1998-01-1288(2)RAD 15/11/97--------- £ SI 1@1=1 £ IC 1/2
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1997-12-02288aNEW DIRECTOR APPOINTED
1997-12-02288aNEW SECRETARY APPOINTED
1997-11-27288bSECRETARY RESIGNED
1997-11-27288bDIRECTOR RESIGNED
1997-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE PHARMACY (BRICKET WOOD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PHARMACY (BRICKET WOOD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-25 Outstanding LLOYDS BANK PLC
2014-03-05 Outstanding LLOYDS BANK PLC
2014-03-05 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 1998-02-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 86,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-02-28
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE PHARMACY (BRICKET WOOD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 109,858
Current Assets 2012-05-01 £ 203,514
Debtors 2012-05-01 £ 73,490
Fixed Assets 2012-05-01 £ 81,838
Shareholder Funds 2012-05-01 £ 199,305
Stocks Inventory 2012-05-01 £ 20,166
Tangible Fixed Assets 2012-05-01 £ 1,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PHARMACY (BRICKET WOOD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PHARMACY (BRICKET WOOD) LIMITED
Trademarks
We have not found any records of THE PHARMACY (BRICKET WOOD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PHARMACY (BRICKET WOOD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE PHARMACY (BRICKET WOOD) LIMITED are:

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ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where THE PHARMACY (BRICKET WOOD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PHARMACY (BRICKET WOOD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PHARMACY (BRICKET WOOD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL2 3QB