Company Information for PEARL CHEMIST LIMITED
6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
07976515
Private Limited Company
Active |
Company Name | ||
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PEARL CHEMIST LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC4V | ||
Previous Names | ||
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Company Number | 07976515 | |
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Company ID Number | 07976515 | |
Date formed | 2012-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB130912643 |
Last Datalog update: | 2024-04-07 02:37:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PEARL CHEMIST GROUP LIMITED | 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU | Active | Company formed on the 2016-04-25 |
Officer | Role | Date Appointed |
---|---|---|
MAYANK HARENDRA PATEL |
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VIJAY KUMAR HARENDRA PATEL |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAYCHEM LIMITED | Director | 2018-03-01 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
AMMP PROPERTIES LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
PROVIDE HEALTH LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
PEARL SERVICES (TOOTING) LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
PEARL CHEMIST GROUP LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
SOUTHPARK HOLDING LTD | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
VIYANK SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
LANOIRE LIMITED | Director | 2014-11-01 | CURRENT | 1995-02-22 | Active | |
SOUTHPARK PROPERTIES (UK) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
JOTOSHOURNE LIMITED | Director | 2012-02-24 | CURRENT | 1975-10-17 | Active | |
BIZPAL LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
PEARL VISION LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
SOUTHPARK RESIDENTIAL HOME LIMITED | Director | 2000-02-01 | CURRENT | 1995-08-17 | Active | |
PEARL PROPERTIES (TOOTING) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
SOUTHPARK HOLDING LTD | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
VIYANK SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off | |
LANOIRE LIMITED | Director | 2014-11-01 | CURRENT | 1995-02-22 | Active | |
SOUTHPARK PROPERTIES (UK) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
PEARL ESTATES (TOOTING) LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
HEXPRESS CLINIC LTD | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2017-07-18 | |
JOTOSHOURNE LIMITED | Director | 2012-02-24 | CURRENT | 1975-10-17 | Active | |
BIZPAL LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
HEXPRESS HEALTHCARE LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
PEARL VISION LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
SOUTHPARK RESIDENTIAL HOME LIMITED | Director | 2000-02-01 | CURRENT | 1995-08-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Vijay Kumar Harendra Patel on 2023-08-21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079765150020 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079765150019 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079765150018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079765150017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079765150016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079765150015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CH01 | Director's details changed for Mr Vijay Kumar Harendra Patel on 2018-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079765150014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079765150013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Pearl Chemist Group Limited as a person with significant control on 2020-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079765150011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079765150010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079765150009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079765150008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079765150007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079765150006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079765150005 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 4 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/04/16 TO 31/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079765150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079765150004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079765150003 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Vijay Kumar Harendra Patel on 2015-03-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR HARENDRA PATEL / 18/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAYANK HARENDRA PATEL / 18/11/2015 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Vijay Kumar Harendra Patel on 2013-03-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079765150002 | |
RP04 | SECOND FILING WITH MUD 05/03/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA01 | CURREXT FROM 31/03/2013 TO 30/04/2013 | |
AR01 | 05/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | |
SH01 | 26/04/12 STATEMENT OF CAPITAL GBP 1 | |
RES15 | CHANGE OF NAME 23/03/2012 | |
CERTNM | COMPANY NAME CHANGED BIZPAL LIMITED CERTIFICATE ISSUED ON 27/04/12 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MAYANK HARENDRA PATEL | |
AP01 | DIRECTOR APPOINTED MR VIJAY KUMAR HARENDRA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Outstanding | SANTANDER UK PLC |
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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 PEARL CHEMIST LIMITED
PEARL CHEMIST LIMITED owns 1 domain names.
pearl-photos.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Wandsworth | |
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THIRD PARTY PYMT - HEALTH |
London Borough of Wandsworth | |
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THIRD PARTY PYMT - HEALTH |
Wandsworth Council | |
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London Borough of Wandsworth | |
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THIRD PARTY PYMT - HEALTH |
Wandsworth Council | |
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London Borough of Wandsworth | |
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PRESCRIBING SERVICES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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PHARMACY LES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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PHARMACY LES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EMERG HORMONAL CONTRACEPTION |
Wandsworth Council | |
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London Borough of Wandsworth | |
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PHARMACY LES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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PHARMACY LES |
Wandsworth Council | |
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London Borough of Wandsworth | |
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ADAPTATIONS - COUNCIL |
Wandsworth Council | |
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London Borough of Wandsworth | |
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PHARMACY LES |
Wandsworth Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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PURCHASE OF EQUIP- SOCIAL CARE |
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. |