HILLCREST (PHARMACIES) LTD

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Company number 01053899
Status Active
Incorporation Date 10 May 1972
Company Type Private Limited Company
Address 104/106 HOLLAND PARK AVENUE, LONDON, W11 4UA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Secretary's details changed for Ila Patel on 6 August 2015. The most likely internet sites of HILLCREST (PHARMACIES) LTD are www.hillcrestpharmacies.co.uk, and www.hillcrest-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Hillcrest Pharmacies Ltd is a Private Limited Company. The company registration number is 01053899. Hillcrest Pharmacies Ltd has been working since 10 May 1972. The present status of the company is Active. The registered address of Hillcrest Pharmacies Ltd is 104 106 Holland Park Avenue London W11 4ua. . PATEL, Ila is a Secretary of the company. PATEL, Ila is a Director of the company. PILLAY, Jaimini Dennis is a Director of the company. Secretary PATEL, Romil Surendra has been resigned. Director PATEL, Romil Surendra has been resigned. Director PATEL, Savita Shantilal has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Ila
Director
PATEL, Ila

73 years old
Director
PILLAY, Jaimini Dennis
Appointed Date: 01 November 2006
49 years old

Resigned Directors

Secretary
PATEL, Romil Surendra
Resigned: 15 July 2003
Appointed Date: 02 January 2003
Director
PATEL, Romil Surendra
Resigned: 05 March 2012
Appointed Date: 15 July 2003
46 years old
Director
PATEL, Savita Shantilal
Resigned: 15 July 2003
97 years old

Persons With Significant Control

Ellepharm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLCREST (PHARMACIES) LTD Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
17 Sep 2015
Secretary's details changed for Ila Patel on 6 August 2015
17 Sep 2015
Director's details changed for Ila Patel on 6 August 2015
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
16 Jan 1989
Director resigned
13 Jun 1988
Accounts for a small company made up to 31 March 1987
18 May 1988
Return made up to 09/05/88; full list of members
23 Apr 1987
Annual return made up to 21/04/87
14 Apr 1987
Accounts for a small company made up to 31 March 1986

HILLCREST (PHARMACIES) LTD Charges

6 October 2008
Legal charge
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 addison avenue london t/no LN94629.
12 September 2008
Debenture
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
Legal charge
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 104 to 106 holland park avenue, london t/n NGL268989.
17 March 2003
Legal charge
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 104-106 holland park avenue london W11 4UA t/n NGL268989…
14 July 2000
Legal mortgage
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 104/106 holland park avenue…

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