Company Information for EDEN PHARMACY LIMITED
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS,
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Company Registration Number
03948770
Private Limited Company
Active |
Company Name | |
---|---|
EDEN PHARMACY LIMITED | |
Legal Registered Office | |
Devonshire House 582 Honeypot Lane Stanmore HA7 1JS Other companies in N12 | |
Company Number | 03948770 | |
---|---|---|
Company ID Number | 03948770 | |
Date formed | 2000-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-03-15 | |
Return next due | 2024-03-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-12 04:50:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDEN PHARMACY LIMITED | 54 MORELL DRIVE NAAS, KILDARE, W91K5DX, IRELAND W91K5DX | Active | Company formed on the 2018-08-24 | |
EDEN PHARMACY & HEALTHCARE LIMITED | 3 LEASINGTHORNE WAY NEWCASTLE UPON TYNE NE13 9BQ | Active | Company formed on the 2020-07-06 | |
EDEN PHARMACY SERVICES LIMITED | 1 STRATHKINNESS HIGH ROAD ST. ANDREWS KY16 9UA | Active | Company formed on the 2020-12-21 | |
EDEN PHARMACY SERVICES PTY LTD | Active | Company formed on the 2021-08-30 |
Officer | Role | Date Appointed |
---|---|---|
HIREN ARUNKUMAR PATEL |
||
RAJENDRA AMBALAL PATEL |
||
REENA PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SMITA PATEL |
Company Secretary | ||
PRAKASH BHAGWANDAS PATEL |
Director | ||
REENA PRAKASH PATEL |
Director | ||
PRIYA SHAH |
Director | ||
MALINI PATEL |
Company Secretary | ||
HIMANSHU PATEL |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAYPRI LIMITED | Director | 2016-06-03 | CURRENT | 2012-02-15 | Active | |
GLOBEREEN HEALTHCARE LIMITED | Director | 2016-03-09 | CURRENT | 2013-04-08 | Active | |
DNR RITZ HEALTHCARE LTD | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
JAYPRI LIMITED | Director | 2016-06-03 | CURRENT | 2012-02-15 | Active | |
GLOBEREEN HEALTHCARE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
GILLIGAD LIMITED | Director | 1991-05-05 | CURRENT | 1983-01-21 | Dissolved 2014-04-22 | |
GILLIGAD ABBEYLACE LTD | Director | 1991-04-26 | CURRENT | 1989-04-26 | Active | |
JAYPRI LIMITED | Director | 2016-06-03 | CURRENT | 2012-02-15 | Active | |
GLOBEREEN HEALTHCARE LIMITED | Director | 2016-03-09 | CURRENT | 2013-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/21 FROM 6 Bruce Grove London N17 6RA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/03/16 TO 31/05/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/16 FROM 57 Southover London N12 7JG | |
AP01 | DIRECTOR APPOINTED MR HIREN ARUNKUMAR PATEL | |
AP01 | DIRECTOR APPOINTED MR RAJENDRA AMBALAL PATEL | |
AP01 | DIRECTOR APPOINTED MRS REENA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIYA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REENA PATEL | |
TM02 | Termination of appointment of Smita Patel on 2016-06-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039487700002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039487700004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039487700003 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS REENA PRAKASH PATEL | |
AP01 | DIRECTOR APPOINTED MRS PRIYA SHAH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SMITA PATEL | |
AP01 | DIRECTOR APPOINTED MR PRAKASH BHAGWANDAS PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIMANSHU PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALINI PATEL | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2012 FROM 79-85 GOODMAYES ROAD GOODMAYES ILFORD ESSEX IG3 9UU | |
AR01 | 15/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIMANSHU PATEL / 26/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALINI PATEL / 26/02/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIMANSHU PATEL / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 3 HERVEY CLOSE FINCHLEY CENTRAL LONDON N3 2HG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 200 WEST END LANE LONDON NW6 1SG | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/10/00--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: SUITE 17 BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 126,509 |
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Creditors Due Within One Year | 2011-04-01 | £ 111,221 |
Provisions For Liabilities Charges | 2012-07-01 | £ 2,404 |
Provisions For Liabilities Charges | 2011-04-01 | £ 676 |
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 EDEN PHARMACY LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Called Up Share Capital | 2011-04-01 | £ 1,000 |
Cash Bank In Hand | 2012-07-01 | £ 70,602 |
Cash Bank In Hand | 2011-04-01 | £ 459,683 |
Current Assets | 2012-07-01 | £ 263,312 |
Current Assets | 2011-04-01 | £ 635,615 |
Debtors | 2012-07-01 | £ 133,170 |
Debtors | 2011-04-01 | £ 122,364 |
Fixed Assets | 2012-07-01 | £ 55,224 |
Fixed Assets | 2011-04-01 | £ 51,499 |
Shareholder Funds | 2012-07-01 | £ 189,623 |
Shareholder Funds | 2011-04-01 | £ 575,217 |
Stocks Inventory | 2012-07-01 | £ 59,540 |
Stocks Inventory | 2011-04-01 | £ 53,568 |
Tangible Fixed Assets | 2012-07-01 | £ 16,806 |
Tangible Fixed Assets | 2011-04-01 | £ 8,965 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Redbridge | |
|
Pharmacies |
London Borough of Redbridge | |
|
Pharmacies |
London Borough of Redbridge | |
|
Pharmacies |
London Borough of Redbridge | |
|
Pharmacies |
London Borough of Redbridge | |
|
Pharmacies |
London Borough of Redbridge | |
|
Occupational Therapy Equip |
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. |