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Home > England & Wales Companies > AVERROES PHARMACY LTD.
Company Information for

AVERROES PHARMACY LTD.

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
05128805
Private Limited Company
Liquidation

Company Overview

About Averroes Pharmacy Ltd.
AVERROES PHARMACY LTD. was founded on 2004-05-14 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Averroes Pharmacy Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AVERROES PHARMACY LTD.
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in BD4
 
Previous Names
AVICENNA PHARMACY LIMITED16/08/2005
Filing Information
Company Number 05128805
Company ID Number 05128805
Date formed 2004-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2016-05-14
Return next due 2017-05-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 11:15:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERROES PHARMACY LTD.
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of AVERROES PHARMACY LTD.

Current Directors
Officer Role Date Appointed
MOHAMMED SAHAD KHAN
Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
SAJID KHAN
Director 2011-05-14 2015-10-15
ADIL KHAN
Company Secretary 2004-06-01 2013-01-01
SAJID KHAN
Director 2004-06-01 2011-05-14
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-05-14 2004-05-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-05-14 2004-05-18

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
2016-10-244.20STATEMENT OF AFFAIRS/4.19
2016-10-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-244.20STATEMENT OF AFFAIRS/4.19
2016-10-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM TRUST HOUSE, GROUND FLOOR ST JAMES BUSINESS PARK 5 NEW AUGUSTUS STREET BRADFORD BD1 5LL ENGLAND
2016-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2016 FROM 64 VICAR LANE BRADFORD WEST YORKSHIRE BD1 5AH ENGLAND
2016-09-06AA31/05/15 TOTAL EXEMPTION SMALL
2016-06-04DISS40DISS40 (DISS40(SOAD))
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0114/05/16 FULL LIST
2016-05-03GAZ1FIRST GAZETTE
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM UNIT 4 WELLINGTON BUSINESS PARK NEW LANE BRADFORD WEST YORKSHIRE BD4 8AL
2015-11-06AP01DIRECTOR APPOINTED MR MOHAMMED SAHAD KHAN
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SAJID KHAN
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0114/05/15 FULL LIST
2015-06-10DISS40DISS40 (DISS40(SOAD))
2015-06-09AA31/05/14 TOTAL EXEMPTION SMALL
2015-06-02GAZ1FIRST GAZETTE
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0114/05/14 FULL LIST
2014-03-31AA31/05/13 TOTAL EXEMPTION SMALL
2014-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-14AR0114/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-10TM02APPOINTMENT TERMINATED, SECRETARY ADIL KHAN
2013-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2012 FROM WOODROYD HEALTH CENTRE WOODROYD ROAD BRADFORD WEST YORKSHIRE BD5 8EL
2012-05-14AR0114/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-28AP01DIRECTOR APPOINTED MR SAJID KHAN
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SAJID KHAN
2011-06-30AR0114/05/11 FULL LIST
2011-02-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-18AR0114/05/10 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-29363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-04-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-12AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-27363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 20 MANNVILLE TERRACE BRADFORD WEST YORKSHIRE BD7 1BA
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 20 MANNVILLE TERRACE BRADFORD WEST YORKSHIRE BD7 1BA
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 47 PARSONAGE ROAD BRADFORD WEST YORKSHIRE BD5 8BN
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-16CERTNMCOMPANY NAME CHANGED AVICENNA PHARMACY LIMITED CERTIFICATE ISSUED ON 16/08/05
2005-06-23363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 47 PARSONAGE ROAD WEST BOWLING BRADFORD BD5 8BN
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288aNEW SECRETARY APPOINTED
2004-06-0988(2)RAD 01/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-18288bSECRETARY RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2004-05-14NEWINCINCORPORATION 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 AVERROES PHARMACY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-19
Resolutions for Winding-up2016-10-19
Meetings of Creditors2016-09-28
Fines / Sanctions
No fines or sanctions have been issued against AVERROES PHARMACY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2013-01-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-12-16 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 400,978
Creditors Due After One Year 2012-05-31 £ 948,910
Creditors Due Within One Year 2013-05-31 £ 787,852
Creditors Due Within One Year 2012-05-31 £ 1,113,431

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 AVERROES PHARMACY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 573,637
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 3,124,709
Current Assets 2012-05-31 £ 1,980,616
Debtors 2013-05-31 £ 2,279,219
Debtors 2012-05-31 £ 1,838,954
Debtors 2011-05-31 £ 839,135
Fixed Assets 2013-05-31 £ 271,514
Fixed Assets 2012-05-31 £ 679,372
Shareholder Funds 2013-05-31 £ 2,207,393
Shareholder Funds 2012-05-31 £ 597,647
Stocks Inventory 2013-05-31 £ 271,853
Stocks Inventory 2012-05-31 £ 141,250
Tangible Fixed Assets 2013-05-31 £ 271,514
Tangible Fixed Assets 2012-05-31 £ 587,375
Tangible Fixed Assets 2011-05-31 £ 568,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVERROES PHARMACY LTD. registering or being granted any patents
Domain Names

AVERROES PHARMACY LTD. owns 1 domain names.

feelingunwell.co.uk  

Trademarks
We have not found any records of AVERROES PHARMACY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERROES 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 AVERROES PHARMACY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AVERROES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAVERROES PHARMACY LTDEvent Date2016-10-13
Situl Devji Raithatha of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS . Alternative contact: Luke Littlejohn 0116 299 4745. Deviesh Ramesh Raikundalia of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS . Alternative contact: Luke Littlejohn, 0116 299 4745 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAVERROES PHARMACY LTDEvent Date2016-10-13
At a General Meeting of the above-named Company, duly convened, and held at 38 De Montfort Street, Leicester LE1 7GS on the 13 October 2016 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding up, and they are both to act jointly or separately on all matters. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Contact details: Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 . M.S . Khan , chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAVERROES PHARMACY LTDEvent Date2016-09-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above named company will be held at 38 De Montfort Street, Leicester LE1 7GS on 13 October 2016 at 1415 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia ACCA MIPA MABRP of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVERROES 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 AVERROES PHARMACY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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