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Home > England & Wales Companies > NEWHAVEN PHARMACIES LIMITED
Company Information for

NEWHAVEN PHARMACIES LIMITED

213 ST. JOHN STREET, LONDON, EC1V 4LY,
Company Registration Number
00696374
Private Limited Company
Active

Company Overview

About Newhaven Pharmacies Ltd
NEWHAVEN PHARMACIES LIMITED was founded on 1961-06-23 and has its registered office in London. The organisation's status is listed as "Active". Newhaven Pharmacies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NEWHAVEN PHARMACIES LIMITED
 
Legal Registered Office
213 ST. JOHN STREET
LONDON
EC1V 4LY
Other companies in BN25
 
Filing Information
Company Number 00696374
Company ID Number 00696374
Date formed 1961-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB190539647  
Last Datalog update: 2024-01-07 16:46:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWHAVEN PHARMACIES LIMITED
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Company Officers of NEWHAVEN PHARMACIES LIMITED

Current Directors
Officer Role Date Appointed
MARY BARBARA PREDDY
 Company Secretary 1991-11-30
LEONARD JOHN FREDERICK PREDDY
 Director 1991-11-30
MARY BARBARA PREDDY
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY DAVID CHARLES PREDDY
 Director 1995-08-31 2004-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY BARBARA PREDDY THE JOHN PREDDY COMPANY LIMITED Company Secretary 1991-12-11 CURRENT 1974-08-02 Liquidation
MARY BARBARA PREDDY L.CAMERON & SON LIMITED Company Secretary 1991-11-30 CURRENT 1964-09-24 Active
MARY BARBARA PREDDY MILLS & MILLS(CHEMISTS)LIMITED Company Secretary 1991-11-30 CURRENT 1947-03-25 Liquidation
MARY BARBARA PREDDY BAKER HA (LEWES) LTD Company Secretary 1991-11-30 CURRENT 1967-06-05 Active
LEONARD JOHN FREDERICK PREDDY PREDDY NEWCO LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
LEONARD JOHN FREDERICK PREDDY THE JOHN PREDDY COMPANY LIMITED Director 1991-12-11 CURRENT 1974-08-02 Liquidation
LEONARD JOHN FREDERICK PREDDY L.CAMERON & SON LIMITED Director 1991-11-30 CURRENT 1964-09-24 Active
LEONARD JOHN FREDERICK PREDDY MILLS & MILLS(CHEMISTS)LIMITED Director 1991-11-30 CURRENT 1947-03-25 Liquidation
LEONARD JOHN FREDERICK PREDDY BAKER HA (LEWES) LTD Director 1991-11-30 CURRENT 1967-06-05 Active
MARY BARBARA PREDDY THE JOHN PREDDY COMPANY LIMITED Director 1991-12-11 CURRENT 1974-08-02 Liquidation
MARY BARBARA PREDDY L.CAMERON & SON LIMITED Director 1991-11-30 CURRENT 1964-09-24 Active
MARY BARBARA PREDDY MILLS & MILLS(CHEMISTS)LIMITED Director 1991-11-30 CURRENT 1947-03-25 Liquidation
MARY BARBARA PREDDY BAKER HA (LEWES) LTD Director 1991-11-30 CURRENT 1967-06-05 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Dispensary AssistantNewhavenOpportunity for a Dispensary Assistant, NVQ level 2, to join our community pharmacy at Newhaven. Duties will include, labelling, dispensing, ordering and any2016-04-04

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-22CS01CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-08-24Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-08-24Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-08-24Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-08-24Audit exemption subsidiary accounts made up to 2022-09-30
2023-08-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-08-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-08-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/22
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2021-12-23Audit exemption subsidiary accounts made up to 2020-09-30
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-11-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 006963740010
2021-08-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 006963740009
2020-07-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KIRANDEEP CHEEMA
2020-04-06AP01DIRECTOR APPOINTED MS SATINDERJIT KAUR CHEEMA
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-10-21PSC02Notification of Allcures Plc as a person with significant control on 2019-08-01
2019-10-21PSC07CESSATION OF THE JOHN PREDDY COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 006963740008
2019-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006963740005
2019-08-07AA01Current accounting period extended from 31/03/19 TO 30/09/19
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD JOHN FREDERICK PREDDY
2019-08-07TM02Termination of appointment of Mary Barbara Preddy on 2019-08-01
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM Dolphins" Cuckmere Road Seaford Sussex BN25 4DG
2019-08-07AP01DIRECTOR APPOINTED MR KIRANDEEP CHEEMA
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 006963740007
2019-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-25AR0112/11/15 ANNUAL RETURN FULL LIST
2014-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-17AR0112/11/14 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 20000
2013-12-03AR0112/11/13 FULL LIST
2013-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-29AR0112/11/12 FULL LIST
2011-11-30AR0112/11/11 FULL LIST
2011-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-03AR0112/11/10 FULL LIST
2010-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-02AR0112/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BARBARA PREDDY / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN FREDERICK PREDDY / 02/12/2009
2008-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-28363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-23363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-29363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-18363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-03-03288bDIRECTOR RESIGNED
2005-02-18288bDIRECTOR RESIGNED
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-03363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2003-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-14363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-27363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-20363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-16363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-13363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-24363sRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-17363sRETURN MADE UP TO 12/11/97; CHANGE OF MEMBERS
1996-11-26363sRETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-22363sRETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1995-09-07288NEW DIRECTOR APPOINTED
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-14363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-12-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-04363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-12-11363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-05363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-02-13363aRETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-21363RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
1990-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-01-27363RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
1988-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-10-15363RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to NEWHAVEN PHARMACIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWHAVEN PHARMACIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-12-23 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1986-08-20 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1983-05-03 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1982-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWHAVEN PHARMACIES LIMITED

Intangible Assets
Patents
We have not found any records of NEWHAVEN PHARMACIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWHAVEN PHARMACIES LIMITED
Trademarks
We have not found any records of NEWHAVEN PHARMACIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWHAVEN PHARMACIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as NEWHAVEN PHARMACIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWHAVEN PHARMACIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWHAVEN PHARMACIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWHAVEN PHARMACIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1V 4LY