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Company Information for

HOLLYCROFT CHEMISTS LIMITED

PREBEND HOUSE, 72 LONDON ROAD, LEICESTER, LE2 0QR,

Company Registration Number

02049538

Private Limited Company

Active

Company Overview

About Hollycroft Chemists Ltd

HOLLYCROFT CHEMISTS LIMITED was founded on 1986-08-26 and has its registered office in Leicester. The organisation's status is listed as "Active". Hollycroft Chemists 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

Legal Registered Office
Company Name
HOLLYCROFT CHEMISTS LIMITED

PREBEND HOUSE 72 LONDON ROAD LEICESTER LE2 0QR Other companies in LE2

Filing Information

Company Number		02049538
Company ID Number		02049538
Date formed		1986-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB424360869

Last Datalog update:	2024-02-06 20:26:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLYCROFT CHEMISTS LIMITED

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Company Officers of HOLLYCROFT CHEMISTS LIMITED

Current Directors

Officer	Role	Date Appointed
BHUPENDRAKUMAR GOVINDBHAI PATEL	Director	2000-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAHA SAIFUDIN MOHAMEDALI	Company Secretary	2000-12-15	2016-06-06
SEIFUDIN SHEIKH ISMAIL MOHAMEDALI	Director	2001-01-02	2016-06-06
MURTUZA BROACHWALLA	Director	2007-08-14	2011-09-30
MURTUZA BROACHWALLA	Director	2000-12-15	2005-09-20
MANSUKHLAL RAVJIBHAI RUPARELIA	Company Secretary	1992-01-16	2000-12-15
MANSUKHLAL RAVJIBHAI RUPARELIA	Director	1992-01-16	2000-12-15
PRAKASH MANSUKHLAL RUPARELIA	Director	1992-01-16	2000-12-15
SUDHIR MANSUKHLAL RUPARELIA	Director	1992-01-16	2000-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BHUPENDRAKUMAR GOVINDBHAI PATEL	ACL REORGANISATION LIMITED	Director	2015-10-08	CURRENT	2015-10-08	Dissolved 2017-08-03
BHUPENDRAKUMAR GOVINDBHAI PATEL	HOLLYCROFT HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2015-10-08	Active
BHUPENDRAKUMAR GOVINDBHAI PATEL	BIRSTALL INVESTMENTS LIMITED	Director	2015-10-08	CURRENT	2015-10-08	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.

Date	Document Type	Document Description
2024-01-26		CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-07-28		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-07-29	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-10-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-07-31	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-07-30	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-07-30	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-07-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 1030
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-08-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 06/11/15
2016-07-26	TM02	Termination of appointment of Taha Saifudin Mohamedali on 2016-06-06
2016-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SEIFUDIN SHEIKH ISMAIL MOHAMEDALI
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 1030
2016-05-12	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-08-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 1030
2015-02-12	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 1030
2014-03-19	AR01	16/01/14 ANNUAL RETURN FULL LIST
2014-03-17	MISC	Section 519
2014-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/14 FROM 9 De Montfort Street Leicester Leicestershire LE1 7GE United Kingdom
2013-07-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-03-12	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-08-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-01-23	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MURTUZA BROACHWALLA
2011-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/11 FROM 186 London Road Leicester LE2 1ND United Kingdom
2011-05-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-02-03	AR01	16/01/11 ANNUAL RETURN FULL LIST
2010-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-02-05	AR01	16/01/10 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BHUPENDRAKUMAR GOVINDBHAI PATEL / 18/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEIFUDIN SHEIKH ISMAIL MOHAMEDALI / 18/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MURTUZA BROACHWALLA / 18/01/2010
2009-12-04	MISC	SECTION 519
2009-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-02-10	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/2009 FROM PREBEND HOUSE 72 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QR
2008-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-02-05	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-08-29	288a	NEW DIRECTOR APPOINTED
2007-02-09	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-07-31	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-21	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-23	363a	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/05 FROM: ABBOTSBURY HOUSE 156 UPPER NEW WALK LEICESTER LE1 7QA
2005-09-27	288b	DIRECTOR RESIGNED
2005-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-03-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-14	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-23	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-29	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-08-08	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-07-22	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-13	225	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01
2001-01-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-31	288b	DIRECTOR RESIGNED
2001-01-31	363s	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2001-01-31	288a	NEW DIRECTOR APPOINTED
2001-01-31	288b	DIRECTOR RESIGNED
2001-01-31	363(287)	REGISTERED OFFICE CHANGED ON 31/01/01
2001-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-04	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-12-28	288a	NEW SECRETARY APPOINTED
2000-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 340 MELTON ROAD LEICESTER LE4 7SL
2000-12-28	288a	NEW DIRECTOR APPOINTED

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 HOLLYCROFT CHEMISTS 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 HOLLYCROFT CHEMISTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-07-20	Outstanding	ALLIANCE & LEICESTER COMMERCIAL BANK PLC
DEBENTURE	2002-02-04	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2001-11-15	Satisfied	AAH PHARMACEUTICALS LIMITED
DEBENTURE	2000-12-28	Satisfied	MEDICAL FINANCE (BRISTOL) LIMITED
LEGAL CHARGE	2000-12-28	Satisfied	MEDICAL FINANCE (BRISTOL) LIMITED
DEBENTURE	1991-06-27	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 HOLLYCROFT CHEMISTS LIMITED

Intangible Assets

Patents

We have not found any records of HOLLYCROFT CHEMISTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOLLYCROFT CHEMISTS LIMITED

Trademarks

We have not found any records of HOLLYCROFT CHEMISTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOLLYCROFT CHEMISTS 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 HOLLYCROFT CHEMISTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOLLYCROFT CHEMISTS 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 HOLLYCROFT CHEMISTS 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 HOLLYCROFT CHEMISTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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