Chel Pharmacy Ltd in LONDON

Chel Pharmacy Ltd LONDON

Chel Pharmacy started in year 2004 as Private Limited Company with registration number 05130037. The Chel Pharmacy company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.

The firm has one director. Sonal D., appointed on 19 May 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chel Pharmacy Ltd Address / Contact

Office Address	37 Warren Street
Town	London
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05130037
Date of Incorporation	Mon, 17th May 2004
Industry	Dispensing chemist in specialised stores
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Sonal D.

Position: Director

Appointed: 19 May 2004

Seema B.

Position: Secretary

Appointed: 29 June 2004

Resigned: 22 September 2011

Seema B.

Position: Director

Appointed: 29 June 2004

Resigned: 22 September 2011

Chandra G.

Position: Secretary

Appointed: 19 May 2004

Resigned: 29 June 2004

Chandra G.

Position: Director

Appointed: 19 May 2004

Resigned: 29 June 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Sonal D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sonal D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30
Net Worth	162 770	175 456	207 161

Balance Sheet
Cash Bank In Hand	25 533	17 009	84 887
Current Assets	199 957	245 551	269 337
Debtors	103 569	160 103	105 745
Intangible Fixed Assets	31 078	24 752	18 429
Net Assets Liabilities Including Pension Asset Liability	162 770	175 456	207 161
Stocks Inventory	70 855	68 439	78 705
Tangible Fixed Assets	18 857	14 143	17 351

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	162 670	175 356	207 061
Shareholder Funds	162 770	175 456	207 161

Other
Creditors Due Within One Year	87 122	108 989	97 956
Fixed Assets	49 935	38 894	35 780
Intangible Fixed Assets Aggregate Amortisation Impairment	63 771	70 097	76 420
Intangible Fixed Assets Amortisation Charged In Period		6 326	6 323
Intangible Fixed Assets Cost Or Valuation	94 849	94 849	94 849
Net Current Assets Liabilities	112 835	136 562	171 381
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			8 993
Tangible Fixed Assets Cost Or Valuation	51 277	51 277	60 270
Tangible Fixed Assets Depreciation	32 420	37 135	42 919
Tangible Fixed Assets Depreciation Charged In Period		4 714	5 784
Total Assets Less Current Liabilities	162 770	175 456	207 161

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 19th Jan 2024 director's details were changed filed on: 26th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 19th Jan 2024 director's details were changed filed on: 26th, January 2024	officers	Free Download (2 pages)
CH01	On Fri, 3rd Nov 2023 director's details were changed filed on: 3rd, November 2023	officers	Free Download (2 pages)
CH01	On Tue, 31st Oct 2023 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 15th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 17th May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 17th May 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 10th, February 2015	accounts	Free Download (4 pages)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 13th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 27th May 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 26th, November 2013	accounts	Free Download (4 pages)
CH01	On Mon, 14th Oct 2013 director's details were changed filed on: 14th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th May 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 24th Apr 2013. Old Address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom filed on: 24th, April 2013	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 15th, January 2013	accounts	Free Download (7 pages)
CH01	On Mon, 31st Oct 2011 director's details were changed filed on: 26th, June 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th May 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 21st, October 2011	accounts	Free Download (7 pages)
TM02	Thu, 22nd Sep 2011 - the day secretary's appointment was terminated filed on: 22nd, September 2011	officers	Free Download (1 page)
TM01	Thu, 22nd Sep 2011 - the day director's appointment was terminated filed on: 22nd, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 17th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 2nd Jun 2011. Old Address: C/O King & King Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom filed on: 2nd, June 2011	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 16th Nov 2010. Old Address: 173 Great Portland Street London W1W 5PH filed on: 16th, November 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 15th, November 2010	accounts	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 17th May 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 24th May 2010. Old Address: 37 Warren Street London W1T 6AD United Kingdom filed on: 24th, May 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 25th, January 2010	accounts	Free Download (1 page)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH03	On Sun, 1st Nov 2009 secretary's details were changed filed on: 11th, November 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, July 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 8th, July 2009	officers	Free Download (1 page)
363a	Annual return up to Thu, 18th Jun 2009 with shareholders record filed on: 18th, June 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 18th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, November 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 23rd May 2008 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, May 2008	officers	Free Download (1 page)
225	Prev ext from 31/03/2008 to 30/06/2008 filed on: 2nd, April 2008	accounts	Free Download (1 page)
287	Registered office changed on 02/04/2008 from 173 great portland street london W1W 5PH filed on: 2nd, April 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (7 pages)
363(288)	Wed, 6th Jun 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (5 pages)
287	Registered office changed on 16/06/06 from: 505 pinner road harrow middlesex HA2 6EH filed on: 16th, June 2006	address	Free Download (1 page)
287	Registered office changed on 16/06/06 from: 505 pinner road harrow middlesex HA2 6EH filed on: 16th, June 2006	address	Free Download (1 page)
363s	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (8 pages)
287	Registered office changed on 24/06/05 from: 505 pinner road harrow middlesex HA2 6EH filed on: 24th, June 2005	address	Free Download (1 page)
287	Registered office changed on 24/06/05 from: 505 pinner road harrow middlesex HA2 6EH filed on: 24th, June 2005	address	Free Download (1 page)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 17/06/05	annual return
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 8th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 8th, April 2005	accounts	Free Download (1 page)
288a	On Wed, 7th Jul 2004 New secretary appointed;new director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288b	On Wed, 7th Jul 2004 Secretary resigned;director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288a	On Wed, 7th Jul 2004 New secretary appointed;new director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288b	On Wed, 7th Jul 2004 Secretary resigned;director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 19th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 19th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2004	capital	Free Download (2 pages)
287	Registered office changed on 07/06/04 from: unit 4 warner house harrovian business village bessborough rd harrow HA1 3EX filed on: 7th, June 2004	address	Free Download (1 page)
287	Registered office changed on 07/06/04 from: unit 4 warner house harrovian business village bessborough rd harrow HA1 3EX filed on: 7th, June 2004	address	Free Download (1 page)
288a	On Mon, 7th Jun 2004 New director appointed filed on: 7th, June 2004	officers	Free Download (2 pages)
288a	On Mon, 7th Jun 2004 New secretary appointed;new director appointed filed on: 7th, June 2004	officers	Free Download (3 pages)
288a	On Mon, 7th Jun 2004 New director appointed filed on: 7th, June 2004	officers	Free Download (2 pages)
288a	On Mon, 7th Jun 2004 New secretary appointed;new director appointed filed on: 7th, June 2004	officers	Free Download (3 pages)
288b	On Wed, 19th May 2004 Secretary resigned filed on: 19th, May 2004	officers	Free Download (1 page)
288b	On Wed, 19th May 2004 Director resigned filed on: 19th, May 2004	officers	Free Download (1 page)
288b	On Wed, 19th May 2004 Secretary resigned filed on: 19th, May 2004	officers	Free Download (1 page)
288b	On Wed, 19th May 2004 Director resigned filed on: 19th, May 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2004	incorporation	Free Download (9 pages)

Chel Pharmacy Ltd LONDON

Chel Pharmacy Ltd Address / Contact

Company Information / Profile

Company staff

Sonal D.

Seema B.

Seema B.

Chandra G.

Chandra G.

People with significant control

Annual reports financial information

Company filings

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