Company Information for CHALICE PHARMACIES LIMITED
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB,
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Company Registration Number
03481415
Private Limited Company
Active |
Company Name | ||
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CHALICE PHARMACIES LIMITED | ||
Legal Registered Office | ||
1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB Other companies in CV1 | ||
Previous Names | ||
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Company Number | 03481415 | |
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Company ID Number | 03481415 | |
Date formed | 1997-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB704816836 |
Last Datalog update: | 2024-01-09 10:05:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BUPINDER MANN |
||
BALRAJ SINGH ATWAL |
||
MANJIT SINGH MANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUKHJIWAN SINGH GILL |
Company Secretary | ||
KULWANT SINGH SANDU |
Director | ||
KASHMIR SINGH MANN |
Company Secretary | ||
RAVINDER KAUR BHANDAL |
Company Secretary | ||
CHARANJIT SINGH BHANDAL |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALICE HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
NOVO PHARMACEUTICALS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
TAVISDALE LIMITED | Director | 2013-10-01 | CURRENT | 1986-07-07 | Active - Proposal to Strike off | |
CHALICE TRADING LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-03 | Active | |
CHALICE BUILD LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
CHALICE HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
NOVO PHARMACEUTICALS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
TAVISDALE LIMITED | Director | 2013-10-01 | CURRENT | 1986-07-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BALRAJ SINGH ATWAL | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034814150019 | |
AP01 | DIRECTOR APPOINTED MR BALRAJ SINGH ATWAL | |
Director's details changed for Mr Balraj Singh Atwal on 2021-12-01 | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Balraj Singh Atwal on 2021-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALRAJ SINGH ATWAL | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034814150018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034814150015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034814150017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034814150016 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Balraj Singh Atwal on 2018-06-11 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
PSC04 | Change of details for Mr Manjit Singh Mann as a person with significant control on 2017-12-01 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/05/2016 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034814150014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034814150015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034814150011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034814150013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034814150012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034814150010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BUPINDER MANN / 22/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SINGH MANN / 22/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALRAJ SINGH ATWAL / 22/07/2013 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 84 RADDLEBARN ROAD SELLY OAK BIRMINGHAM B29 6HH | |
AR01 | 16/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BALRAJ SINGH ATWAL | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED CHALICE TRADING LIMITED CERTIFICATE ISSUED ON 10/06/11 | |
RES15 | CHANGE OF NAME 24/05/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED BUPINDER MANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUKHJIWAN GILL | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-02-01 | £ 1,738,243 |
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Creditors Due Within One Year | 2012-02-01 | £ 667,440 |
Provisions For Liabilities Charges | 2012-02-01 | £ 21,823 |
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 CHALICE PHARMACIES LIMITED
Called Up Share Capital | 2012-02-01 | £ 120 |
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Cash Bank In Hand | 2012-02-01 | £ 283,822 |
Current Assets | 2012-02-01 | £ 748,503 |
Debtors | 2012-02-01 | £ 341,900 |
Fixed Assets | 2012-02-01 | £ 1,772,198 |
Shareholder Funds | 2012-02-01 | £ 93,195 |
Stocks Inventory | 2012-02-01 | £ 122,781 |
Tangible Fixed Assets | 2012-02-01 | £ 199,698 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wolverhampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |