Company number 07739801
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address RICHFIELDS ACCOUNTANTS, SUITE 213, 2ND FLOOR, SIGNAL HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2AQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PILLS AND POTIONS LTD are www.pillsandpotions.co.uk, and www.pills-and-potions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Pills and Potions Ltd is a Private Limited Company.
The company registration number is 07739801. Pills and Potions Ltd has been working since 15 August 2011.
The present status of the company is Active. The registered address of Pills and Potions Ltd is Richfields Accountants Suite 213 2nd Floor Signal House Lyon Road Harrow Middlesex Ha1 2aq. . PARKASH, Balbir Singh is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Persons With Significant Control
Mr Balbir Singh Parkash
Notified on: 15 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PILLS AND POTIONS LTD Events
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 7 more events
17 Aug 2012
Annual return made up to 15 August 2012 with full list of shareholders
25 May 2012
Particulars of a mortgage or charge / charge no: 2
25 May 2012
Particulars of a mortgage or charge / charge no: 3
27 Mar 2012
Particulars of a mortgage or charge / charge no: 1
15 Aug 2011
Incorporation
17 May 2012
Mortgage deed
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 64 langdale road dunstable bedfordshire…
17 May 2012
Mortgage deed
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground floor lock up shop and rear…
26 March 2012
Debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…