Chemi-call Ltd in Salisbury Road UXBRIDGE

Chemi-call Ltd UXBRIDGE

Chemi-call started in year 2003 as Private Limited Company with registration number 04634013. The Chemi-call company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Uxbridge at 25 Sarum Complex Unit 25 Sarum Complex. Postal code: UB8 2RZ.

The company has one director. Alpesh S., appointed on 1 January 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Bhanuchandra S. who worked with the the company until 1 June 2023.

Chemi-call Ltd Address / Contact

Office Address	25 Sarum Complex Unit 25 Sarum Complex
Office Address2	Salisbury Road
Town	Uxbridge
Post code	UB8 2RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04634013
Date of Incorporation	Mon, 13th Jan 2003
Industry	Dispensing chemist in specialised stores
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Alpesh S.

Position: Director

Appointed: 01 January 2021

Jyoti P.

Position: Director

Appointed: 01 December 2005

Resigned: 30 September 2015

Natasha D.

Position: Director

Appointed: 01 October 2003

Resigned: 01 December 2005

Ariel O.

Position: Director

Appointed: 20 August 2003

Resigned: 01 January 2004

Bhanuchandra S.

Position: Director

Appointed: 05 April 2003

Resigned: 01 April 2023

Alpesh S.

Position: Director

Appointed: 13 January 2003

Resigned: 31 December 2020

Bhanuchandra S.

Position: Secretary

Appointed: 13 January 2003

Resigned: 01 June 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Alpesh S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Bhanuchandra S. This PSC owns 25-50% shares. The third one is Alpesh S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Alpesh S.

Notified on	1 April 2021
Nature of control:	significiant influence or control

Bhanuchandra S.

Notified on	1 January 2021
Ceased on	14 January 2021
Nature of control:	25-50% shares

Alpesh S.

Notified on	13 January 2017
Ceased on	31 December 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	43 549	113 754	254 383	468	36 360	144 332	47 444
Current Assets	1 246 483	1 144 456	1 555 757	1 185 636	1 369 528	1 042 933	1 159 473
Debtors	944 004	729 439	1 018 374	941 431	1 082 087	837 601	967 029
Net Assets Liabilities	563 281	144 457	550 725	551 657	580 314	744 898	819 868
Other Debtors	632 921	406 122	774 875	793 839	1 010 772	768 470	787 638
Property Plant Equipment	11 781	8 667	19 057	14 291	10 718
Total Inventories	258 930	301 263	283 000	243 737	251 081	61 000	145 000

Other
Accumulated Amortisation Impairment Intangible Assets	217 502	239 918	258 600	276 674	294 342
Accumulated Depreciation Impairment Property Plant Equipment	98 011	101 125	107 478	112 244	115 817
Average Number Employees During Period		18	16	12	7	4	3
Bank Borrowings	662 615	624 222	584 391	455 011	552 225	221 247	207 398
Bank Borrowings Overdrafts	623 226	584 833	545 002	39 389	115 118
Creditors	623 226	584 833	545 002	415 622	556 525	222 663	208 137
Dividends Paid		149 200	124 000			6 000	24 000
Fixed Assets	158 492	132 962	124 668	101 828	80 671	10 184
Increase From Amortisation Charge For Year Intangible Assets		22 416	18 682		17 668
Increase From Depreciation Charge For Year Property Plant Equipment		3 114	6 353		3 573
Intangible Assets	136 609	114 193	95 511	77 437	59 769
Intangible Assets Gross Cost	354 111	354 111		354 111	354 111
Investments Fixed Assets	10 102	10 102	10 100	10 100	10 184	10 184	10 184
Net Assets Liabilities Associates	-215 675	-273 054	-273 054	-1 190 626	-1 178 004	-957 913
Net Assets Liabilities Subsidiaries	48 236	48 574	233 631	344 525	305 482	287 905
Net Current Assets Liabilities	1 028 015	596 328	971 059	865 451	1 056 168	957 377	1 017 821
Other Creditors	58 883	188 193	234 415	19 492		1 513
Other Investments Other Than Loans	10 102	10 102	10 100	10 100	10 184	10 184	10 184
Other Taxation Social Security Payable	8 320	10 786	6 720	6 995	2 313	19 216	587
Percentage Class Share Held In Associate		33			33	33
Percentage Class Share Held In Subsidiary		100			100	100
Profit Loss		-269 624	530 268		28 657	170 584	98 970
Profit Loss From Continuing Operations Associates	143 470	57 380	57 380	-215	-7 736	-10 091
Profit Loss Subsidiaries	824	-338	-185 057	-110 794	38 943	17 677
Property Plant Equipment Gross Cost	109 792	109 792	126 535	126 535	126 535
Total Additions Including From Business Combinations Property Plant Equipment			16 743
Total Assets Less Current Liabilities	1 186 507	729 290	1 095 727	967 279	1 136 839	967 561	1 028 005
Trade Creditors Trade Payables	111 876	309 760	304 174	254 309	195 929	64 827	141 065
Trade Debtors Trade Receivables	311 083	323 317	243 499	147 592	71 315	69 131	179 391
Disposals Decrease In Amortisation Impairment Intangible Assets						294 342
Disposals Decrease In Depreciation Impairment Property Plant Equipment						115 817
Disposals Intangible Assets						354 111
Disposals Property Plant Equipment						126 535

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD. Change occurred on 2023-11-21. Company's previous address: 25 Sarum Complex Unit 25 Sarum Complex Salisbury Road Uxbridge UB8 2RZ England. filed on: 21st, November 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD. Change occurred on 2023-11-21. Company's previous address: 25 Sarum Complex Unit 25 Sarum Complex Salisbury Road Uxbridge UB8 2RZ England. filed on: 21st, November 2023	address	Free Download (2 pages)
AD01	New registered office address 25 Sarum Complex Unit 25 Sarum Complex Salisbury Road Uxbridge UB8 2RZ. Change occurred on 2023-06-21. Company's previous address: 38 Woodberry Grove North Finchley London N12 0DL. filed on: 21st, June 2023	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-06-01 filed on: 13th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-04-01 filed on: 4th, April 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 7th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, March 2022	accounts	Free Download (12 pages)
AP01	New director was appointed on 2021-01-01 filed on: 29th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 26th, January 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 29th, March 2016	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 29th, March 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-13 filed on: 10th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-13 filed on: 11th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-11: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-13 filed on: 9th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-13 filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-13 filed on: 17th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, December 2010	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-13 filed on: 21st, January 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-19 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-19 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-19 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-26 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (7 pages)
287	Registered office changed on 10/07/07 from: 43 darcy gardens harrow HA3 9JU filed on: 10th, July 2007	address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: 43 darcy gardens harrow HA3 9JU filed on: 10th, July 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, February 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
288a	On 2006-07-25 New director appointed filed on: 25th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-25 Director resigned filed on: 25th, July 2006	officers	Free Download (1 page)
363a	Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (3 pages)
288a	On 2006-07-25 New director appointed filed on: 25th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-25 Director resigned filed on: 25th, July 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-01-31 - Annual return with full member list filed on: 31st, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-31 - Annual return with full member list filed on: 31st, January 2004	annual return	Free Download (8 pages)
288b	On 2004-01-14 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-14 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 3rd, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 3rd, November 2003	accounts	Free Download (1 page)
288a	On 2003-10-24 New director appointed filed on: 24th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-24 New director appointed filed on: 24th, October 2003	officers	Free Download (1 page)
288a	On 2003-08-22 New director appointed filed on: 22nd, August 2003	officers	Free Download (1 page)
288a	On 2003-08-22 New director appointed filed on: 22nd, August 2003	officers	Free Download (1 page)
288a	On 2003-04-14 New director appointed filed on: 14th, April 2003	officers	Free Download (1 page)
288a	On 2003-04-14 New director appointed filed on: 14th, April 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 13th, January 2003	incorporation	Free Download (8 pages)

Chemi-call Ltd UXBRIDGE

Chemi-call Ltd Address / Contact

Company Information / Profile

Company staff

Alpesh S.

Jyoti P.

Natasha D.

Ariel O.

Bhanuchandra S.

Alpesh S.

Bhanuchandra S.

People with significant control

Annual reports financial information

Company filings

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