PERFUCARE PHARMACY LIMITED - Dispensing chemist in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Perfucare Pharmacy Ltd

PERFUCARE PHARMACY LIMITED was founded on 2004-06-11 and has its registered office in London. The organisation's status is listed as "Active". Perfucare 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
PERFUCARE PHARMACY LIMITED

37 Warren Street NORTH QUAY London W1T 6AD Other companies in W1T

Filing Information

Company Number		05151022
Company ID Number		05151022
Date formed		2004-06-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2023-06-11
Return next due		2024-06-25
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB344771836

Last Datalog update:	2024-04-15 12:22:35
Primary Source:	Companies House

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

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Company Officers of PERFUCARE PHARMACY LIMITED

Current Directors

Officer	Role	Date Appointed
NEETA PATEL	Company Secretary	2004-06-11
NEETA PATEL	Director	2004-06-11
RASHMIKANT BHOGILIAL PATEL	Director	2004-06-11

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
2023-11-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17		REGISTRATION OF A CHARGE / CHARGE CODE 051510220004
2022-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051510220004
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-01-10		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10	AP01	DIRECTOR APPOINTED MRS VANISHA PATEL
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-01-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051510220003
2019-07-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25	AA01	Previous accounting period extended from 30/09/18 TO 31/03/19
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/18 FROM Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR
2018-08-07	PSC07	CESSATION OF RASHMIKANT BHOGILIAL PATEL AS A PSC
2018-08-07	PSC07	CESSATION OF NEETA PATEL AS A PSC
2018-08-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEHAL PATEL
2018-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RASHMIKANT PATEL
2018-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NEETA PATEL
2018-08-07	TM02	Termination of appointment of Neeta Patel on 2018-08-01
2018-08-07	AP03	Appointment of Mrs Vanisha Patel as company secretary on 2018-08-01
2018-08-07	AP01	DIRECTOR APPOINTED MR NEHAL PATEL
2018-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051510220001
2018-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051510220002
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEETA PATEL
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHMIKANT BHOGILAL PATEL
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-09	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16	AR01	11/06/16 ANNUAL RETURN FULL LIST
2015-07-06	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22	AR01	11/06/15 ANNUAL RETURN FULL LIST
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-06-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NEETA PATEL on 2014-06-11
2014-02-18	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-07-18	AR01	11/06/13 FULL LIST
2013-07-18	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-07-18	AD02	SAIL ADDRESS CHANGED FROM: 173 CLEVELAND STREET LONDON W1T 6QR UNITED KINGDOM
2013-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2013 FROM SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR UNITED KINGDOM
2013-06-26	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-07-02	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-06-15	AR01	11/06/12 FULL LIST
2011-06-21	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-06-16	AR01	11/06/11 FULL LIST
2011-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RASHMIKANT BHOGILIAL PATEL / 11/06/2011
2011-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEETA PATEL / 11/06/2011
2010-06-30	AR01	11/06/10 FULL LIST
2010-06-30	AD02	SAIL ADDRESS CREATED
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RASHMIKANT BHOGILIAL PATEL / 11/06/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEETA PATEL / 11/06/2010
2010-06-28	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2010 FROM C/O SHAH DODHIA & CO FIRST FLOOR, 22 STEPHENSON WAY EUSTON LONDON NW1 2LE
2009-06-22	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-27	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-06-17	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-07	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-03	363a	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-07-19	363a	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: FIRST FLOOR, 22 STEPHENSON WAY EUSTON LONDON NW1 2LE
2006-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-12	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-11-01	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2004-06-11	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 PERFUCARE 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 PERFUCARE PHARMACY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PERFUCARE PHARMACY LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for PERFUCARE 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 PERFUCARE PHARMACY LIMITED are:

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

Is this data useful to you?

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