Company number 04084186
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 656 STREATHAM HIGH ROAD, LONDON, SW16 3QL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRACEY PHARMACY LIMITED are www.graceypharmacy.co.uk, and www.gracey-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Barbican Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gracey Pharmacy Limited is a Private Limited Company.
The company registration number is 04084186. Gracey Pharmacy Limited has been working since 05 October 2000.
The present status of the company is Active. The registered address of Gracey Pharmacy Limited is 656 Streatham High Road London Sw16 3ql. The company`s financial liabilities are £162.87k. It is £13.77k against last year. The cash in hand is £2.62k. It is £-13.09k against last year. And the total assets are £297.66k, which is £-3.6k against last year. HAFEEZ, Aamer is a Secretary of the company. HAFEEZ, Aamer is a Director of the company. HAFEEZ, Abdul is a Director of the company. HAFEEZ, Ruqyya is a Director of the company. Secretary HAFEEZ, Aneela has been resigned. Director HAFEEZ, Aamer has been resigned. Director HAFEEZ, Aneela has been resigned. Director HAFEEZ, Ruqyya has been resigned. Director HAFEEZ, Ruqyya has been resigned. The company operates in "Other human health activities".
gracey pharmacy Key Finiance
LIABILITIES
£162.87k
+9%
CASH
£2.62k
-84%
TOTAL ASSETS
£297.66k
-2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HAFEEZ, Aneela
Resigned: 29 August 2008
Appointed Date: 05 October 2000
Director
HAFEEZ, Aamer
Resigned: 29 August 2008
Appointed Date: 12 June 2006
51 years old
Director
HAFEEZ, Aneela
Resigned: 17 February 2011
Appointed Date: 29 August 2008
56 years old
Director
HAFEEZ, Ruqyya
Resigned: 04 March 2009
Appointed Date: 15 August 2007
75 years old
Director
HAFEEZ, Ruqyya
Resigned: 12 June 2006
Appointed Date: 05 October 2000
75 years old
Persons With Significant Control
Ms Aneela Hafeez
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GRACEY PHARMACY LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
03 Oct 2002
Return made up to 25/09/02; full list of members
08 Aug 2002
Total exemption small company accounts made up to 31 March 2002
12 Oct 2001
Return made up to 05/10/01; full list of members
23 Jul 2001
Accounting reference date extended from 31/10/01 to 31/03/02
05 Oct 2000
Incorporation
15 October 2012
Mortgage deed
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 211 worple road, london. Together with all buildings &…
31 August 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2012
Legal charge
Delivered: 27 March 2012
Status: Satisfied
on 20 November 2012
Persons entitled: Santander UK PLC (As Security Trustee)
Description: L/H property k/a ground floor shop, 211 worple road, raynes…
15 August 2011
Legal charge
Delivered: 27 August 2011
Status: Satisfied
on 20 November 2012
Persons entitled: Santander UK PLC
Description: L/H property known as 187 worple road, london, t/no:…
15 August 2011
Debenture
Delivered: 27 August 2011
Status: Satisfied
on 20 November 2012
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2011
Debenture
Delivered: 25 August 2011
Status: Satisfied
on 20 November 2012
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2004
Legal charge
Delivered: 1 September 2004
Status: Satisfied
on 27 August 2011
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor shop 187 worple road raynes park london…
6 July 2004
Debenture
Delivered: 8 July 2004
Status: Satisfied
on 27 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…