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Company Information for

12/14 PHARMACY LIMITED

32 WOODSTOCK GROVE, LONDON, UK, W12 8LE,
Company Registration Number
04416704
Private Limited Company
Active

Company Overview

About 12/14 Pharmacy Ltd
12/14 PHARMACY LIMITED was founded on 2002-04-15 and has its registered office in London. The organisation's status is listed as "Active". 12/14 Pharmacy Limited is a Private Limited Company registered in 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
12/14 PHARMACY LIMITED
 
Legal Registered Office
32 WOODSTOCK GROVE
LONDON
UK
W12 8LE
Other companies in W12
 
Filing Information
Company Number 04416704
Company ID Number 04416704
Date formed 2002-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-15
Return next due 2018-04-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-12 16:21:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12/14 PHARMACY LIMITED

Company Officers of 12/14 PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
ZAINAB PYARALI DAMANI
Director 2002-04-15
MOHAMED JAFFER JESSA
Director 2002-04-15
SAFIL WALJI
Director 2012-01-01
ZAINAB PYARALI DAMANI
Company Secretary 2002-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED SHERALI WALJI NANJI
Director 2002-04-15 2011-05-09
SAFIL WALJI
Director 2005-04-01 2005-04-01
COMPANY DIRECTORS LIMITED
Nominated Director 2002-04-15 2002-04-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-04-15 2002-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAINAB PYARALI DAMANI SAKINA HEALTH CARE LTD Director 2011-05-09 CURRENT 2011-03-21 Active
MOHAMED JAFFER JESSA SAKINA HEALTH CARE LTD Director 2011-05-09 CURRENT 2011-03-21 Active
SAFIL WALJI PALMDOC LTD Director 2015-03-27 CURRENT 2015-03-27 Active
SAFIL WALJI ENTROPYC LTD Director 2014-05-22 CURRENT 2014-05-22 Active
SAFIL WALJI EQUALIBRAS LTD Director 2014-05-22 CURRENT 2014-05-22 Active
SAFIL WALJI SAKINA HEALTH CARE LTD Director 2011-03-21 CURRENT 2011-03-21 Active
SAFIL WALJI SAMIQ LTD Director 2009-10-24 CURRENT 2009-10-24 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
2017-09-22AA31/12/16 TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-08-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0115/04/16 FULL LIST
2015-07-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0115/04/15 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0115/04/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-03AR0115/04/13 FULL LIST
2012-08-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-19AR0115/04/12 FULL LIST
2012-04-19AP01DIRECTOR APPOINTED MR SAFIL WALJI
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 16 THORPE AVENUE PETERBOROUGH CAMBRIDGESHIRE PE3 6LA
2011-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-11RES12VARYING SHARE RIGHTS AND NAMES
2011-05-11RES12VARYING SHARE RIGHTS AND NAMES
2011-05-11RES12VARYING SHARE RIGHTS AND NAMES
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED NANJI
2011-04-19AR0115/04/11 FULL LIST
2011-03-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-01AR0115/04/10 FULL LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMED JAFFER JESSA / 15/04/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAINAB PYARALI DAMANI / 15/04/2010
2010-04-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-04-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-04363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363(288)DIRECTOR RESIGNED
2006-05-23363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 57 SOMERSET ROAD EDGBASTON BIRMINGHAM B15 2PE
2005-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-27363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-04-2788(2)RAD 01/04/05--------- £ SI 100@1
2004-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-06363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-02-20225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-11-26395PARTICULARS OF MORTGAGE/CHARGE
2002-10-23288bDIRECTOR RESIGNED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23288bSECRETARY RESIGNED
2002-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 2ND FLOOR, 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to 12/14 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 12/14 PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-12-01 Satisfied AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED AND FARILLON LIMITED
DEBENTURE 2002-11-16 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 405,075

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 12/14 PHARMACY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 167,598
Current Assets 2012-01-01 £ 472,478
Debtors 2012-01-01 £ 199,544
Fixed Assets 2012-01-01 £ 38,549
Shareholder Funds 2012-01-01 £ 105,952
Stocks Inventory 2012-01-01 £ 105,336
Tangible Fixed Assets 2012-01-01 £ 38,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12/14 PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12/14 PHARMACY LIMITED
Trademarks
We have not found any records of 12/14 PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12/14 PHARMACY 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 (86900 - Other human health activities) as 12/14 PHARMACY LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where 12/14 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 12/14 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 12/14 PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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