Fairbrother Pharmacy Limited in WEMBLEY - HA0 3DP

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Fairbrother Pharmacy Limited WEMBLEY

Fairbrother Pharmacy started in year 2003 as Private Limited Company with registration number 04999553. The Fairbrother Pharmacy company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wembley at 148 Rugby Avenue. Postal code: HA0 3DP.

The firm has 3 directors, namely Aryuat P., Ravi P. and Komal P.. Of them, Aryuat P., Ravi P., Komal P. have been with the company the longest, being appointed on 1 February 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Bachubhai P. who worked with the the firm until 1 February 2023.

Fairbrother Pharmacy Limited Address / Contact

Office Address	148 Rugby Avenue
Town	Wembley
Post code	HA0 3DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04999553
Date of Incorporation	Thu, 18th Dec 2003
Industry	Dispensing chemist in specialised stores
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Aryuat P.

Position: Director

Appointed: 01 February 2023

Ravi P.

Position: Director

Appointed: 01 February 2023

Komal P.

Position: Director

Appointed: 01 February 2023

Kokilaben P.

Position: Director

Appointed: 01 December 2014

Resigned: 01 February 2023

Kinjalkumar P.

Position: Director

Appointed: 01 December 2014

Resigned: 01 February 2023

Minal P.

Position: Director

Appointed: 05 January 2004

Resigned: 01 February 2023

Bachubhai P.

Position: Director

Appointed: 05 January 2004

Resigned: 01 February 2023

Bachubhai P.

Position: Secretary

Appointed: 05 January 2004

Resigned: 01 February 2023

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2003

Resigned: 05 January 2004

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 18 December 2003

Resigned: 05 January 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Fairbrothers Limited from Harrow, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Minal P. This PSC has significiant influence or control over the company,.

Fairbrothers Limited

39 Kenton Park Avenue, Harrow, HA3 8DS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14372667
Notified on	1 February 2023
Nature of control:	75,01-100% shares

Minal P.

Notified on	6 April 2016
Ceased on	1 February 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-02-28	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	835 639	1 587 692	338 631
Current Assets	1 709 370	2 594 264	1 913 393
Debtors	603 894	755 169	1 323 155
Net Assets Liabilities	1 493 596	2 095 830	1 574 580
Other Debtors	493 165	543 153	92 898
Property Plant Equipment	190 974	26 433	21 554
Total Inventories	269 837	251 403

Other
Accumulated Amortisation Impairment Intangible Assets	172 037	186 374	196 494
Accumulated Depreciation Impairment Property Plant Equipment	173 890	340 796	347 564
Amounts Owed By Related Parties			1 000 000
Average Number Employees During Period	13	16	16
Corporation Tax Payable	79 887	149 917
Creditors	494 717	535 336	360 878
Disposals Investment Property Fair Value Model		65 000
Fixed Assets	286 331	42 453	27 454
Increase From Amortisation Charge For Year Intangible Assets		14 337	10 120
Increase From Depreciation Charge For Year Property Plant Equipment		166 906	6 768
Intangible Assets	30 357	16 020	5 900
Intangible Assets Gross Cost	202 394	202 394
Investment Property	65 000
Investment Property Fair Value Model	65 000
Net Current Assets Liabilities	1 214 653	2 058 928	1 552 515
Other Creditors	78 077	45 270	28 564
Other Taxation Social Security Payable		149 917	4 423
Property Plant Equipment Gross Cost	364 864	367 229	369 118
Provisions For Liabilities Balance Sheet Subtotal	7 388	5 551	5 389
Total Additions Including From Business Combinations Property Plant Equipment		2 365	1 889
Total Assets Less Current Liabilities	1 500 984	2 101 381	1 579 969
Trade Creditors Trade Payables	336 753	340 149	327 891
Trade Debtors Trade Receivables	110 729	212 016	230 257

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 6th February 2023. New Address: 148 Rugby Avenue Wembley HA0 3DP. Previous address: 108 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS England filed on: 6th, February 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 6th February 2023. New Address: 148 Rugby Avenue Wembley HA0 3DP. Previous address: 108 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS England filed on: 6th, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 26th, January 2023	accounts	Free Download (11 pages)
AA01	Accounting reference date changed from 28th February 2022 to 31st July 2022 filed on: 25th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 25th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 26th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 25th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 28th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 14th, September 2017	accounts	Free Download (12 pages)
AD01	Address change date: 4th July 2017. New Address: 108 High Street Ramsey Huntingdon Cambridgeshire PE26 1BS. Previous address: Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA filed on: 4th, July 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 14th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th December 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd December 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 10th, November 2015	accounts	Free Download (9 pages)
AD01	Address change date: 9th October 2015. New Address: Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA. Previous address: 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT filed on: 9th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 18th December 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 12th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th December 2013 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 7th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th December 2012 with full list of members filed on: 23rd, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th December 2011 with full list of members filed on: 30th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 4th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th December 2010 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 28th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th December 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 25th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 14th January 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 22nd, July 2008	accounts	Free Download (8 pages)
363s	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 25th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007	annual return	Free Download (8 pages)
287	Registered office changed on 07/12/06 from: UNITB6 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP filed on: 7th, December 2006	address	Free Download (1 page)
287	Registered office changed on 07/12/06 from: UNITB6 phoenix industrial estate rosslyn crescent harrow middlesex HA1 2SP filed on: 7th, December 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 19th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 19th, July 2006	accounts	Free Download (8 pages)
363s	Annual return up to 9th January 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 9th January 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (8 pages)
363(288)	9th January 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 25th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 25th, July 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 28/02/05 filed on: 25th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 28/02/05 filed on: 25th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 15th December 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 15th December 2004 with shareholders record filed on: 15th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 20th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 20th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 30th, January 2004	capital	Free Download (2 pages)
287	Registered office changed on 26/01/04 from: unit B6 phoenix industrial estate rosslyn crescent harrow HA1 2SP filed on: 26th, January 2004	address	Free Download (1 page)
287	Registered office changed on 26/01/04 from: unit B6 phoenix industrial estate rosslyn crescent harrow HA1 2SP filed on: 26th, January 2004	address	Free Download (1 page)
287	Registered office changed on 14/01/04 from: 88A tooley street london bridge london SE1 2TF filed on: 14th, January 2004	address	Free Download (1 page)
287	Registered office changed on 14/01/04 from: 88A tooley street london bridge london SE1 2TF filed on: 14th, January 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, December 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 18th, December 2003	incorporation	Free Download (9 pages)

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