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Home > England & Wales Companies > EDEN PHARMACY LIMITED
Company Information for

EDEN PHARMACY LIMITED

Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS,
Company Registration Number
03948770
Private Limited Company
Active

Company Overview

About Eden Pharmacy Ltd
EDEN PHARMACY LIMITED was founded on 2000-03-15 and has its registered office in Stanmore. The organisation's status is listed as "Active". Eden Pharmacy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDEN PHARMACY LIMITED
 
Legal Registered Office
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
Other companies in N12
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN PHARMACY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE TRADING LTD   OAKRIDGE MANAGEMENT SERVICES LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Companies with same name EDEN PHARMACY LIMITED
The following companies were found which have the same name as EDEN PHARMACY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of EDEN PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
HIREN ARUNKUMAR PATEL
Director 2016-06-03
RAJENDRA AMBALAL PATEL
Director 2016-06-03
REENA PATEL
Director 2016-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
SMITA PATEL
Company Secretary 2012-06-30 2016-06-03
PRAKASH BHAGWANDAS PATEL
Director 2012-06-30 2016-06-03
REENA PRAKASH PATEL
Director 2015-05-01 2016-06-03
PRIYA SHAH
Director 2015-05-01 2016-06-03
MALINI PATEL
Company Secretary 2000-03-15 2012-06-30
HIMANSHU PATEL
Director 2000-03-15 2012-06-30
JPCORS LIMITED
Nominated Secretary 2000-03-15 2000-03-15
JPCORD LIMITED
Nominated Director 2000-03-15 2000-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIREN ARUNKUMAR PATEL JAYPRI LIMITED Director 2016-06-03 CURRENT 2012-02-15 Active
HIREN ARUNKUMAR PATEL GLOBEREEN HEALTHCARE LIMITED Director 2016-03-09 CURRENT 2013-04-08 Active
RAJENDRA AMBALAL PATEL DNR RITZ HEALTHCARE LTD Director 2017-02-20 CURRENT 2017-02-20 Active
RAJENDRA AMBALAL PATEL JAYPRI LIMITED Director 2016-06-03 CURRENT 2012-02-15 Active
RAJENDRA AMBALAL PATEL GLOBEREEN HEALTHCARE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
RAJENDRA AMBALAL PATEL GILLIGAD LIMITED Director 1991-05-05 CURRENT 1983-01-21 Dissolved 2014-04-22
RAJENDRA AMBALAL PATEL GILLIGAD ABBEYLACE LTD Director 1991-04-26 CURRENT 1989-04-26 Active
REENA PATEL JAYPRI LIMITED Director 2016-06-03 CURRENT 2012-02-15 Active
REENA PATEL GLOBEREEN HEALTHCARE LIMITED Director 2016-03-09 CURRENT 2013-04-08 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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM 6 Bruce Grove London N17 6RA England
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-02-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22AA01Previous accounting period extended from 30/03/16 TO 31/05/16
2016-12-28AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM 57 Southover London N12 7JG
2016-06-17AP01DIRECTOR APPOINTED MR HIREN ARUNKUMAR PATEL
2016-06-17AP01DIRECTOR APPOINTED MR RAJENDRA AMBALAL PATEL
2016-06-17AP01DIRECTOR APPOINTED MRS REENA PATEL
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PRIYA SHAH
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PRAKASH PATEL
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR REENA PATEL
2016-06-17TM02Termination of appointment of Smita Patel on 2016-06-03
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039487700002
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039487700004
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039487700003
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-08AP01DIRECTOR APPOINTED MISS REENA PRAKASH PATEL
2016-01-08AP01DIRECTOR APPOINTED MRS PRIYA SHAH
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-26AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-27AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-03-30AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-19AR0115/03/13 FULL LIST
2012-07-14AP03SECRETARY APPOINTED MRS SMITA PATEL
2012-07-14AP01DIRECTOR APPOINTED MR PRAKASH BHAGWANDAS PATEL
2012-07-14TM01APPOINTMENT TERMINATED, DIRECTOR HIMANSHU PATEL
2012-07-14TM02APPOINTMENT TERMINATED, SECRETARY MALINI PATEL
2012-07-14AA01PREVEXT FROM 31/03/2012 TO 30/06/2012
2012-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2012 FROM 79-85 GOODMAYES ROAD GOODMAYES ILFORD ESSEX IG3 9UU
2012-05-30AR0115/03/12 FULL LIST
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HIMANSHU PATEL / 26/02/2012
2012-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / MALINI PATEL / 26/02/2012
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-11AR0115/03/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-29AR0115/03/10 FULL LIST
2010-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HIMANSHU PATEL / 01/10/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-01363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 3 HERVEY CLOSE FINCHLEY CENTRAL LONDON N3 2HG
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-19288cDIRECTOR'S PARTICULARS CHANGED
2003-05-19288cSECRETARY'S PARTICULARS CHANGED
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 200 WEST END LANE LONDON NW6 1SG
2003-05-17363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-04-05363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-10-31288aNEW SECRETARY APPOINTED
2000-10-31288aNEW DIRECTOR APPOINTED
2000-10-3188(2)RAD 20/10/00--------- £ SI 999@1=999 £ IC 1/1000
2000-03-27288bDIRECTOR RESIGNED
2000-03-27287REGISTERED OFFICE CHANGED ON 27/03/00 FROM: SUITE 17 BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2000-03-27288bSECRETARY RESIGNED
2000-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to EDEN PHARMACY 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 EDEN PHARMACY 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
MORTGAGE DEBENTURE 2001-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 126,509
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

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EDEN PHARMACY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
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

Intangible Assets
Patents
We have not found any records of EDEN PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN PHARMACY LIMITED
Trademarks
We have not found any records of EDEN PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDEN PHARMACY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2014-07-10 GBP £2,068 Pharmacies
London Borough of Redbridge 2014-05-23 GBP £1,308 Pharmacies
London Borough of Redbridge 2014-02-13 GBP £1,526 Pharmacies
London Borough of Redbridge 2014-02-12 GBP £690 Pharmacies
London Borough of Redbridge 2013-07-10 GBP £1,636 Pharmacies
London Borough of Redbridge 2011-07-01 GBP £462 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.

Outgoings
Business Rates/Property Tax
No properties were found where EDEN PHARMACY 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 EDEN PHARMACY 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 EDEN PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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