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Home > England & Wales Companies > FAIRDALE PHARMACY LTD
Company Information for

FAIRDALE PHARMACY LTD

116 GOODMAYES ROAD, ILFORD, IG3 9UZ,
Company Registration Number
02619057
Private Limited Company
Active

Company Overview

About Fairdale Pharmacy Ltd
FAIRDALE PHARMACY LTD was founded on 1991-06-11 and has its registered office in Ilford. The organisation's status is listed as "Active". Fairdale Pharmacy Ltd 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
FAIRDALE PHARMACY LTD
 
Legal Registered Office
116 GOODMAYES ROAD
ILFORD
IG3 9UZ
Other companies in HA3
 
Filing Information
Company Number 02619057
Company ID Number 02619057
Date formed 1991-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB549392407  
Last Datalog update: 2025-01-05 07:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRDALE PHARMACY LTD
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Company Officers of FAIRDALE PHARMACY LTD

Current Directors
Officer Role Date Appointed
MINAXIBEN CHOHAN
 Company Secretary 2012-07-01
BHANU CHOHAN
 Director 1992-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
HANSRAJ CHOHAN
 Company Secretary 1992-04-06 2012-07-01
HANSRAJ CHOHAN
 Director 1995-06-21 2012-01-12
MALCOLM SMITH
 Company Secretary 1991-07-19 1992-04-06
HUGH SMITH
 Director 1991-07-19 1992-04-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-06-11 1991-07-19
INSTANT COMPANIES LIMITED
 Nominated Director 1991-06-11 1991-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHANU CHOHAN FLORIDA PHARMACY LIMITED Director 1991-06-30 CURRENT 1986-12-12 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
2025-01-17Amended account full exemption
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-04-24Previous accounting period extended from 31/10/22 TO 31/03/23
2023-04-24APPOINTMENT TERMINATED, DIRECTOR BHANU CHOHAN
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-04-04CH01Director's details changed for Mr Nalin Mukundlal Shah on 2022-03-22
2022-03-25AP01DIRECTOR APPOINTED MR NALIN MUKUNDLAL SHAH
2022-03-25TM02Termination of appointment of Minaxiben Chohan on 2022-03-22
2022-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/22 FROM Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England
2022-03-18PSC07CESSATION OF BHANU CHOHAN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-18PSC02Notification of Florida Pharmacy Limited as a person with significant control on 2016-04-06
2022-02-0431/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09PSC04Change of details for Ms Bhanu Chohan as a person with significant control on 2021-08-09
2021-08-09CH01Director's details changed for Ms Bhanu Chohan on 2021-08-09
2021-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS MINAXIBEN CHOHAN on 2021-08-09
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 447 C/O Price Mann & Co (Vth) Kenton Road Harrow Middlesex HA3 0XY United Kingdom
2021-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-05-11AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-05-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-06PSC04Change of details for Ms Bhanu Chohan as a person with significant control on 2019-06-06
2019-06-06CH01Director's details changed for Ms Bhanu Chohan on 2019-06-06
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM C/O Price Mann & Co (Vth) 447 Kenton Road Harrow Middlesex HA3 0XY
2019-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS MINAXIBEN CHOHAN on 2019-05-31
2019-05-31CH01Director's details changed for Ms Bhanu Chohan on 2019-05-31
2019-05-31PSC04Change of details for Ms Bhanu Chohan as a person with significant control on 2019-05-31
2019-04-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHANU CHOHAN
2017-05-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0111/06/16 ANNUAL RETURN FULL LIST
2016-05-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0111/06/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0111/06/13 ANNUAL RETURN FULL LIST
2013-07-08AP03Appointment of Mrs Minaxiben Chohan as company secretary
2013-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANSRAJ CHOHAN
2013-06-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04CH03SECRETARY'S DETAILS CHNAGED FOR HANSRAJ CHOHAN on 2011-06-01
2012-09-04AR0111/06/12 ANNUAL RETURN FULL LIST
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR HANSRAJ CHOHAN
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-15AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-21AR0111/06/11 FULL LIST
2010-07-13AR0111/06/10 FULL LIST
2010-07-13AD02SAIL ADDRESS CREATED
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HANSRAJ CHOHAN / 01/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BHANU CHOHAN / 01/06/2010
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / HANSRAJ CHOHAN / 01/06/2010
2010-06-15AA31/10/09 TOTAL EXEMPTION FULL
2009-08-11AA31/10/08 TOTAL EXEMPTION FULL
2009-06-29363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-08-05AA31/10/07 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-02363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-12363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-23363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-07-09363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-06-18363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-17363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-06-12363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-22363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-09-03AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-11363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-07-16363sRETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
1997-08-06AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-06-24363sRETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1996-08-08AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-06-18363sRETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
1995-08-15AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-07-04363sRETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS
1995-06-30288NEW DIRECTOR APPOINTED
1994-11-24287REGISTERED OFFICE CHANGED ON 24/11/94 FROM: BAMBOO HAVEN OAKLEIGH ROAD HATCH END MIDDX.HA5 4HB
1994-07-26AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-06-28363sRETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS
1993-06-24363sRETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS
1993-05-12AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-07-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-07-21363sRETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS
1992-06-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1991-11-25395PARTICULARS OF MORTGAGE/CHARGE
1991-11-07395PARTICULARS OF MORTGAGE/CHARGE
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 FAIRDALE PHARMACY LTD 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 FAIRDALE PHARMACY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-11-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
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 FAIRDALE PHARMACY LTD

Intangible Assets
Patents
We have not found any records of FAIRDALE PHARMACY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRDALE PHARMACY LTD
Trademarks
We have not found any records of FAIRDALE PHARMACY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRDALE PHARMACY LTD. 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 FAIRDALE PHARMACY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIRDALE PHARMACY LTD 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 FAIRDALE PHARMACY LTD 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 FAIRDALE PHARMACY LTD 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 IG3 9UZ