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Home > England & Wales Companies > ANGEL PHARMACIES LIMITED
Company Information for

ANGEL PHARMACIES LIMITED

LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF,
Company Registration Number
06879301
Private Limited Company
Active

Company Overview

About Angel Pharmacies Ltd
ANGEL PHARMACIES LIMITED was founded on 2009-04-16 and has its registered office in London. The organisation's status is listed as "Active". Angel Pharmacies Limited is a Private Limited Company registered in UNITED KINGDOM 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
ANGEL PHARMACIES LIMITED
 
Legal Registered Office
LEVEL 5A MAPLE HOUSE
149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF
Other companies in N1
 
Filing Information
Company Number 06879301
Company ID Number 06879301
Date formed 2009-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 30/06/2026
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB984265384  
Last Datalog update: 2026-05-05 05:29:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGEL PHARMACIES LIMITED
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Company Officers of ANGEL PHARMACIES LIMITED

Current Directors
Officer Role Date Appointed
SUNIL VINIAK LIMAYE
 Company Secretary 2009-04-28
BARBARA CHRISTINE BEREZA
 Director 2009-04-28
SUNIL VINIAK LIMAYE
 Director 2009-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ADERYN HURWORTH
 Director 2009-04-16 2009-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA CHRISTINE BEREZA APTECZKA LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
SUNIL VINIAK LIMAYE LONDON ADOPTION MEDICAL ADVISERS LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
SUNIL VINIAK LIMAYE LARAA LIMITED Director 2014-02-11 CURRENT 2014-02-11 Dissolved 2016-02-02
SUNIL VINIAK LIMAYE ANGEL MEDICAL SERVICES LIMITED Director 2013-06-25 CURRENT 2008-10-14 Active - Proposal to Strike off

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
2026-04-07CONFIRMATION STATEMENT MADE ON 07/04/26, WITH NO UPDATES
2025-11-13Notice of agreement to exemption from audit of accounts for period ending 30/06/24
2025-11-13Audit exemption statement of guarantee by parent company for period ending 30/06/24
2025-11-13Consolidated accounts of parent company for subsidiary company period ending 30/06/24
2025-11-1330/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-07REGISTRATION OF A CHARGE / CHARGE CODE 068793010003
2025-09-16REGISTRATION OF A CHARGE / CHARGE CODE 068793010002
2025-04-22CONFIRMATION STATEMENT MADE ON 16/04/25, WITH NO UPDATES
2024-10-05Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-10-05Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-10-05Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-10-05Audit exemption subsidiary accounts made up to 2023-06-30
2024-06-13Change of details for Greenlight Healthcare Limited as a person with significant control on 2024-06-04
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM 37 Warren Street London W1T 6AD England
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM , 37 Warren Street, London, W1T 6AD, England
2024-04-30CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES
2023-12-27Previous accounting period extended from 30/04/23 TO 30/06/23
2023-12-19REGISTERED OFFICE CHANGED ON 19/12/23 FROM , 34 Ritchie Street, London, N1 0DG
2023-04-30CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-02-06Unaudited abridged accounts made up to 2022-04-30
2022-07-05DIRECTOR APPOINTED MR SANJAY PRALHAD GANVIR
2022-07-05DIRECTOR APPOINTED DR SIMON RICHARD HAZELWOOD
2022-07-05AP01DIRECTOR APPOINTED MR SANJAY PRALHAD GANVIR
2022-05-01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-03-31PSC02Notification of Greenlight Healthcare Limited as a person with significant control on 2022-03-30
2022-03-31AP01DIRECTOR APPOINTED MR JOHN WHITE FOREMAN
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ JOSEF BEREZA
2022-01-17Unaudited abridged accounts made up to 2021-04-30
2021-10-11PSC04Change of details for Dr Sunil Limaye,Trustee: Ritchie Street Group Practice as a person with significant control on 2021-09-21
2021-10-08PSC04Change of details for Dr Sunil Limaye,Trustee: Ritchie Street Group Practice as a person with significant control on 2021-09-21
2021-10-07PSC07CESSATION OF APTECZKA LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-06CH01Director's details changed for Mr Andrzej Josef Bereza on 2021-10-06
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-02-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-12AP01DIRECTOR APPOINTED MR ANDRZEJ JOSEF BEREZA
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA CHRISTINE BEREZA
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0116/04/16 ANNUAL RETURN FULL LIST
2016-01-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0116/04/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0116/04/14 ANNUAL RETURN FULL LIST
2013-08-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0116/04/13 ANNUAL RETURN FULL LIST
2012-12-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0116/04/12 ANNUAL RETURN FULL LIST
2011-10-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0116/04/11 ANNUAL RETURN FULL LIST
2011-05-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08CH01Director's details changed for Dr Sunil Limaye on 2010-07-08
2010-05-14AR0116/04/10 ANNUAL RETURN FULL LIST
2010-01-19MG01Duplicate mortgage certificatecharge no:1
2010-01-15MG01Particulars of a mortgage or charge / charge no: 1
2009-05-08288aDIRECTOR AND SECRETARY APPOINTED DR SUNIL LIMAYE
2009-05-08288aDIRECTOR APPOINTED BARBARA CHRISTINE BEREZA
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-04-21288bAPPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM
2009-04-16NEWINCINCORPORATION 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 ANGEL PHARMACIES 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 ANGEL PHARMACIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-15 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 51,069
Creditors Due Within One Year 2012-05-01 £ 187,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ANGEL PHARMACIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 57,481
Current Assets 2012-05-01 £ 284,842
Debtors 2012-05-01 £ 185,044
Fixed Assets 2012-05-01 £ 7,402
Shareholder Funds 2012-05-01 £ 53,365
Stocks Inventory 2012-05-01 £ 42,317
Tangible Fixed Assets 2012-05-01 £ 7,402

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGEL PHARMACIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGEL PHARMACIES LIMITED
Trademarks
We have not found any records of ANGEL PHARMACIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGEL PHARMACIES 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 (47730 - Dispensing chemist in specialised stores) as ANGEL PHARMACIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGEL PHARMACIES 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 ANGEL PHARMACIES 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 ANGEL PHARMACIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 7NF