CLOCKWORK PHARMACY LIMITED
LONDON

Hellopages » Greater London » Hackney » E9 7HD

Company number 04707304
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 215-217 VICTORIA PARK ROAD, LONDON, ENGLAND, E9 7HD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 March 2017 with updates; Registered office address changed from C/O Amin Patel Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to 215-217 Victoria Park Road London E9 7HD on 26 October 2016. The most likely internet sites of CLOCKWORK PHARMACY LIMITED are www.clockworkpharmacy.co.uk, and www.clockwork-pharmacy.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clockwork Pharmacy Limited is a Private Limited Company. The company registration number is 04707304. Clockwork Pharmacy Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Clockwork Pharmacy Limited is 215 217 Victoria Park Road London England E9 7hd. The company`s financial liabilities are £2215.25k. It is £449.97k against last year. The cash in hand is £995.56k. It is £-198.45k against last year. And the total assets are £2593.79k, which is £392.04k against last year. PATEL, Dhruv Prashant is a Secretary of the company. PATEL, Prashant Babubhai is a Director of the company. PATEL, Swatee Prashant is a Director of the company. Secretary PATEL, Swatee Prashant has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PATEL, Swatee Prashant has been resigned. Director PATEL, Tina has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


clockwork pharmacy Key Finiance

LIABILITIES £2215.25k
+25%
CASH £995.56k
-17%
TOTAL ASSETS £2593.79k
+17%
All Financial Figures

Current Directors

Secretary
PATEL, Dhruv Prashant
Appointed Date: 25 October 2016
Director
PATEL, Prashant Babubhai
Appointed Date: 21 March 2003
68 years old
Director
PATEL, Swatee Prashant
Appointed Date: 25 October 2016
68 years old

Resigned Directors

Secretary
PATEL, Swatee Prashant
Resigned: 25 October 2016
Appointed Date: 21 March 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Director
PATEL, Swatee Prashant
Resigned: 21 March 2009
Appointed Date: 21 March 2003
68 years old
Director
PATEL, Tina
Resigned: 26 March 2008
Appointed Date: 01 May 2003
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Prashant Babubhai Patel
Notified on: 21 March 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLOCKWORK PHARMACY LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 August 2016
10 Apr 2017
Confirmation statement made on 21 March 2017 with updates
26 Oct 2016
Registered office address changed from C/O Amin Patel Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to 215-217 Victoria Park Road London E9 7HD on 26 October 2016
26 Oct 2016
Appointment of Mrs Swatee Prashant Patel as a director on 25 October 2016
26 Oct 2016
Appointment of Mr Dhruv Prashant Patel as a secretary on 25 October 2016
...
... and 48 more events
14 Apr 2003
New director appointed
02 Apr 2003
Registered office changed on 02/04/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
21 Mar 2003
Incorporation

CLOCKWORK PHARMACY LIMITED Charges

1 June 2016
Charge code 0470 7304 0007
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 January 2016
Charge code 0470 7304 0006
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 283-285 neasden lane, london NW10 1QJ…
11 January 2016
Charge code 0470 7304 0005
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7 high street, deal, kent CT14 7AA…
28 April 2006
Legal charge
Delivered: 6 May 2006
Status: Satisfied on 19 February 2016
Persons entitled: National Westminster Bank PLC
Description: 7 high street deal kent. By way of fixed charge the benefit…
2 December 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 283 and 285 neasden lane, willesden, london t/no…
22 September 2003
Rent deposit deed
Delivered: 24 September 2003
Status: Satisfied on 6 October 2016
Persons entitled: Helmat Investments Limited
Description: Deposit of £11,500.
18 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied on 6 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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