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Company Information for

PRESTWOOD PHARMACY LIMITED

109-111 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA5 1QG,

Company Registration Number

04032738

Private Limited Company

Active

Company Overview

About Prestwood Pharmacy Ltd

PRESTWOOD PHARMACY LIMITED was founded on 2000-07-12 and has its registered office in Eastcote. The organisation's status is listed as "Active". Prestwood Pharmacy Limited 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

Legal Registered Office
Company Name
PRESTWOOD PHARMACY LIMITED

109-111 FIELD END ROAD EASTCOTE MIDDLESEX HA5 1QG Other companies in SL7

Filing Information

Company Number		04032738
Company ID Number		04032738
Date formed		2000-07-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2018
Account next due		31/08/2020
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB727520343~~

Last Datalog update:	2019-07-04 09:42:46
Primary Source:	Companies House

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

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Company Officers of PRESTWOOD PHARMACY LIMITED

Current Directors

Officer	Role	Date Appointed
VIKASH PATEL	Director	2017-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS CHARLES HORSLEN	Company Secretary	2000-07-12	2017-12-01
JULIE HORSLEN	Director	2000-07-12	2017-12-01
NICHOLAS CHARLES HORSLEN	Director	2000-07-12	2017-12-01
JPCORS LIMITED	Nominated Secretary	2000-07-12	2000-07-12
JPCORD LIMITED	Nominated Director	2000-07-12	2000-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VIKASH PATEL	CROMBIE & SADLER LIMITED	Director	2018-01-12	CURRENT	1985-11-28	Active - Proposal to Strike off
VIKASH PATEL	TRUCO LIMITED	Director	2016-09-30	CURRENT	1997-06-20	Active - Proposal to Strike off
VIKASH PATEL	CHEMGRANGE LIMITED	Director	2016-06-10	CURRENT	1980-11-19	Active - Proposal to Strike off
VIKASH PATEL	VARIOUS SERVICES LIMITED	Director	2015-01-05	CURRENT	2003-06-04	Active
VIKASH PATEL	INFRAMED LIMITED	Director	2014-03-11	CURRENT	2014-02-12	Active - Proposal to Strike off
VIKASH PATEL	NVP PROPERTIES LTD	Director	2011-11-08	CURRENT	2011-11-08	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.

Date	Document Type	Document Description
2019-06-06	PSC05	Change of details for Enimed Limited as a person with significant control on 2019-06-06
2019-06-06	CH01	Director's details changed for Mr Vikash Patel on 2019-06-06
2019-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/19 FROM 56 Sharps Lane Ruislip HA4 7JQ England
2019-03-08	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040327380002
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-05-03	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	AA01	Previous accounting period extended from 30/09/17 TO 30/11/17
2017-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040327380002
2017-12-01	PSC02	Notification of Enimed Limited as a person with significant control on 2017-12-01
2017-12-01	TM02	Termination of appointment of Nicholas Charles Horslen on 2017-12-01
2017-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/17 FROM Glenwood Spinfield Lane Marlow Buckinghamshire SL7 2JN
2017-12-01	PSC07	CESSATION OF NICHOLAS CHARLES HORSLEN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORSLEN
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE HORSLEN
2017-12-01	AP01	DIRECTOR APPOINTED MR VIKASH PATEL
2017-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-02-14	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-01-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21	AR01	16/07/15 ANNUAL RETURN FULL LIST
2015-04-08	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18	AR01	16/07/14 ANNUAL RETURN FULL LIST
2014-03-06	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	AR01	16/07/13 ANNUAL RETURN FULL LIST
2013-06-11	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16	AR01	12/07/12 ANNUAL RETURN FULL LIST
2012-07-16	CH01	Director's details changed for Nicholas Charles Horslen on 2012-07-16
2012-04-26	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-07-29	AR01	12/07/11 FULL LIST
2011-04-13	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-07-28	AR01	12/07/10 FULL LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE HORSLEN / 12/07/2010
2010-04-12	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-20	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-04	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-04-08	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-13	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-31	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-07-28	363a	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-19	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-01	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-26	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 12 RYANS MOUNT MARLOW BUCKINGHAMSHIRE SL7 2PB
2002-03-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-27	RES04	£ NC 10000/10100 10/07/
2002-02-27	123	NC INC ALREADY ADJUSTED 10/07/00
2001-09-21	225	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
2001-08-09	363s	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-10	288a	NEW DIRECTOR APPOINTED
2000-08-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-10	88(2)R	AD 12/07/00--------- £ SI 1@1=1 £ IC 1/2
2000-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2000-07-17	288b	DIRECTOR RESIGNED
2000-07-17	288b	SECRETARY RESIGNED
2000-07-12	NEWINC	INCORPORATION 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 PRESTWOOD 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 PRESTWOOD PHARMACY LIMITED

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
DEBENTURE	2000-09-23	Outstanding	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

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 PRESTWOOD PHARMACY LIMITED

Intangible Assets

Patents

We have not found any records of PRESTWOOD PHARMACY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRESTWOOD PHARMACY LIMITED

Trademarks

We have not found any records of PRESTWOOD PHARMACY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRESTWOOD 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 (47730 - Dispensing chemist in specialised stores) as PRESTWOOD PHARMACY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PRESTWOOD 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 PRESTWOOD 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 PRESTWOOD PHARMACY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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