NEWLANDS PHARMACIES LIMITED
CROYDON NEMREX LIMITED

Hellopages » Greater London » Croydon » CR0 4UQ

Company number 01896141
Status Active
Incorporation Date 15 March 1985
Company Type Private Limited Company
Address 2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016. The most likely internet sites of NEWLANDS PHARMACIES LIMITED are www.newlandspharmacies.co.uk, and www.newlands-pharmacies.co.uk. The predicted number of employees is 150 to 160. The company’s age is forty years and eleven months. Newlands Pharmacies Limited is a Private Limited Company. The company registration number is 01896141. Newlands Pharmacies Limited has been working since 15 March 1985. The present status of the company is Active. The registered address of Newlands Pharmacies Limited is 2 Peterwood Way Croydon Surrey England Cr0 4uq. The company`s financial liabilities are £4736.75k. It is £4472.6k against last year. The cash in hand is £9.19k. It is £9.19k against last year. And the total assets are £4736.75k, which is £3499.05k against last year. PATEL, Ameetkumar Ramanbhai is a Secretary of the company. PATEL, Heena is a Director of the company. PATEL JUNIOR, Jayanti Chimanbhai is a Director of the company. PATEL JUNIOR, Kirit Chimanbhai is a Director of the company. Secretary VASU, Alpana has been resigned. Secretary VASU, Deepakkumar Kantilal has been resigned. Secretary VASU, Deepakkumar Kantilal has been resigned. Secretary VASU, Heenal has been resigned. Director PATEL, Heena has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. Director VASU, Alpana has been resigned. Director VASU, Deepakkumar Kantilal has been resigned. Director VASU, Heenal has been resigned. Director VASU, Vijay has been resigned. The company operates in "Dispensing chemist in specialised stores".


newlands pharmacies Key Finiance

LIABILITIES £4736.75k
+1693%
CASH £9.19k
TOTAL ASSETS £4736.75k
+282%
All Financial Figures

Current Directors

Secretary
PATEL, Ameetkumar Ramanbhai
Appointed Date: 08 April 2015
Director
PATEL, Heena
Appointed Date: 08 April 2015
62 years old
Director
PATEL JUNIOR, Jayanti Chimanbhai
Appointed Date: 08 April 2015
41 years old
Director
PATEL JUNIOR, Kirit Chimanbhai
Appointed Date: 08 April 2015
45 years old

Resigned Directors

Secretary
VASU, Alpana
Resigned: 01 April 1998
Secretary
VASU, Deepakkumar Kantilal
Resigned: 09 May 2013
Appointed Date: 01 April 1998
Secretary
VASU, Deepakkumar Kantilal
Resigned: 10 February 1992
Secretary
VASU, Heenal
Resigned: 08 April 2015
Appointed Date: 16 September 2009
Director
PATEL, Heena
Resigned: 08 April 2015
Appointed Date: 08 April 2015
62 years old
Director
PATEL, Kirit Chimanbhai
Resigned: 16 July 2016
Appointed Date: 08 April 2015
76 years old
Director
VASU, Alpana
Resigned: 01 April 1998
65 years old
Director
VASU, Deepakkumar Kantilal
Resigned: 10 February 1992
Director
VASU, Heenal
Resigned: 08 April 2015
Appointed Date: 16 September 2009
39 years old
Director
VASU, Vijay
Resigned: 08 April 2015
67 years old

Persons With Significant Control

Day Lewis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWLANDS PHARMACIES LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 125 more events
07 Apr 1988
New secretary appointed;new director appointed
02 Dec 1987
Registered office changed on 02/12/87 from: 68 abercorn crescent harrow middlesex
10 Jun 1987
Particulars of mortgage/charge
31 May 1985
Memorandum and Articles of Association
15 Mar 1985
Incorporation

NEWLANDS PHARMACIES LIMITED Charges

23 September 2013
Charge code 0189 6141 0012
Delivered: 12 October 2013
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 6 and 6A station parade broadway elm park hornchurch…
25 May 2012
Mortgage deed of a life policy
Delivered: 7 June 2012
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Life assured: vijay kumar kantilal vasu. Date of policy:…
6 August 2010
Mortgage deed to secure own liabilities
Delivered: 11 August 2010
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 359 ripple road barking t/no:egl 571089 together with…
17 November 2009
Mortgage
Delivered: 19 November 2009
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H harold hill health centre pharmacy gooshays drive…
9 November 2009
Rent deposit deed
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Countryside 27 Limited
Description: Rent deposit, see image for full details.
27 October 2009
Debenture
Delivered: 6 November 2009
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2009
Mortgage
Delivered: 6 November 2009
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 67-69 park lane hornchurch essex together with…
27 October 2009
Mortgage deed
Delivered: 6 November 2009
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 52 collier row lane and land and garages…
28 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied on 4 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 67/69 park lane, hornchurch, essex. By way…
18 July 2000
Debenture
Delivered: 28 July 2000
Status: Satisfied on 4 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1987
Single debenture
Delivered: 10 June 1987
Status: Satisfied on 6 January 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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