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Home > England & Wales Companies > TORRINGTON PARK H.C.C. LIMITED
Company Information for

TORRINGTON PARK H.C.C. LIMITED

321 BALLARDS LANE, LONDON, N12 8LT,
Company Registration Number
01627197
Private Limited Company
Active

Company Overview

About Torrington Park H.c.c. Ltd
TORRINGTON PARK H.C.C. LIMITED was founded on 1982-04-05 and has its registered office in London. The organisation's status is listed as "Active". Torrington Park H.c.c. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TORRINGTON PARK H.C.C. LIMITED
 
Legal Registered Office
321 BALLARDS LANE
LONDON
N12 8LT
Other companies in HA8
 
Filing Information
Company Number 01627197
Company ID Number 01627197
Date formed 1982-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 11/05/2023
Account next due 10/02/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:49:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORRINGTON PARK H.C.C. LIMITED
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Company Officers of TORRINGTON PARK H.C.C. LIMITED

Current Directors
Officer Role Date Appointed
JASHVANT JAGJIVAN CHOTAI
 Company Secretary 2009-05-11
AMRAN PHARMACY LIMITED
 Director 2009-06-01
BOOTS UK LIMITED
 Director 1991-05-08
KAUSHIK JAGJIVAN CHOTAI
 Director 2010-12-10
LLOYDS PHARMACY LTD
 Director 1994-04-21
REGAL HEALTHCARE LIMITED
 Director 2000-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
M C R X LIMITED
 Director 2002-07-01 2009-06-01
CHRISTOPHER JOHN TAYLOR
 Company Secretary 2007-12-11 2009-05-11
GRAHAM HOWARD WALDEN
 Company Secretary 2006-03-06 2007-12-11
SUJAL PATEL
 Company Secretary 2001-04-20 2006-03-06
CHARLES SAMPSON (CHEMISTS) LTD
 Director 1991-05-08 2003-01-31
BRAND RUSSELL LTD
 Director 1991-05-08 2001-10-21
ADRIAN KORSNER
 Company Secretary 1991-05-08 2001-04-20
ULTRA PURE HEALTH LIMITED
 Director 1995-09-20 2000-05-05
W M G CARTER (PINNER) LTD
 Director 1991-05-08 1995-09-04
KINGSWOOD GK LTD
 Director 1991-05-08 1994-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASHVANT JAGJIVAN CHOTAI REGAL HEALTHCARE LIMITED Company Secretary 2009-05-11 CURRENT 2000-01-12 Active
BOOTS UK LIMITED CLAREPHARM LIMITED Director 1994-06-17 CURRENT 1994-06-17 Active
BOOTS UK LIMITED TUSCHEM LIMITED Director 1992-04-18 CURRENT 1984-06-14 Active
BOOTS UK LIMITED BECCLES H.C.C. LIMITED Director 1991-09-13 CURRENT 1982-10-01 Active
BOOTS UK LIMITED HOLMSCROFT H. C. LIMITED Director 1989-03-26 CURRENT 1979-06-19 Active
BOOTS UK LIMITED WOODSIDE PHARMACY (GLASGOW) LIMITED Director 1989-02-15 CURRENT 1971-10-29 Liquidation
KAUSHIK JAGJIVAN CHOTAI J. V. CHOTAI & SONS LIMITED Director 2018-02-01 CURRENT 1982-03-16 Active - Proposal to Strike off
KAUSHIK JAGJIVAN CHOTAI REGAL HEALTHCARE LIMITED Director 2009-05-11 CURRENT 2000-01-12 Active
LLOYDS PHARMACY LTD WROSE HEALTH CENTRE P.D. LIMITED Director 2003-10-23 CURRENT 1982-10-20 Active - Proposal to Strike off
LLOYDS PHARMACY LTD HOLMSCROFT H. C. LIMITED Director 2001-03-04 CURRENT 1979-06-19 Active
LLOYDS PHARMACY LTD SWINDON HEALTH CENTRE (PD) LIMITED Director 1999-08-05 CURRENT 1981-12-18 Active

More director information

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
2024-04-27APPOINTMENT TERMINATED, DIRECTOR REGAL HEALTHCARE LIMITED
2024-04-27CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2024-02-0711/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-20CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-03-1611/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31Previous accounting period shortened from 11/05/22 TO 10/05/22
2023-01-31AA01Previous accounting period shortened from 11/05/22 TO 10/05/22
2022-12-20Previous accounting period extended from 29/03/22 TO 11/05/22
2022-12-20AA01Previous accounting period extended from 29/03/22 TO 11/05/22
2022-08-11PSC07CESSATION OF AMRAN PHARMACY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR AMRAN PHARMACY LIMITED
2022-08-11PSC05Change of details for Regal Healthcare Limited as a person with significant control on 2022-06-29
2022-05-13CH02Director's details changed for Regal Healthcare Limited on 2022-05-13
2022-05-13PSC05Change of details for Regal Healthcare Limited as a person with significant control on 2022-05-13
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM Suite 9 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-02-15TM02Termination of appointment of Jashvant Jagjivan Chotai on 2020-02-14
2020-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/20 FROM Aragon House 1a Beechwood Park Hemel Hempstead HP3 0DY England
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AP01DIRECTOR APPOINTED MR MITUL NARENDRA THAKRAR
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KAUSHIK JAGJIVAN CHOTAI
2019-08-01PSC07CESSATION OF BOOTS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BOOTS UK LIMITED
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-19AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-28CH02Director's details changed for Regal Healthcare Limited on 2017-04-20
2017-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JASHVANT JAGJIVAN CHOTAI on 2017-04-20
2017-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-23AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM 48 Harrowes Meade Edgware Middlesex HA8 8RP
2016-04-15AR0114/04/16 ANNUAL RETURN FULL LIST
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0114/04/15 ANNUAL RETURN FULL LIST
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0114/04/14 ANNUAL RETURN FULL LIST
2014-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-16AR0114/04/13 ANNUAL RETURN FULL LIST
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-25AR0114/04/12 ANNUAL RETURN FULL LIST
2011-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-19AR0114/04/11 ANNUAL RETURN FULL LIST
2011-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-29AP01DIRECTOR APPOINTED MR KAUSHIK JAGJIVAN CHOTAI
2010-08-12AR0114/04/10 ANNUAL RETURN FULL LIST
2010-08-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOOTS UK LIMITED / 14/04/2010
2010-08-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS PHARMACY LTD / 14/04/2010
2010-08-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REGAL HEALTHCARE LIMITED / 14/04/2010
2010-08-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMRAN PHARMACY LIMITED / 14/04/2010
2010-08-11AP02CORPORATE DIRECTOR APPOINTED AMRAN PHARMACY LIMITED
2010-08-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REGAL HEALTHCARE LIMITED / 11/05/2009
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR M C R X LIMITED
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-21MISCSECTION 519
2009-06-05288aSECRETARY APPOINTED JASHVANT JAGJIVAN CHOTAI
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER TAYLOR
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM TAYLOR GROUP HOUSE WEDGNOCK LANE WARWICK CV34 5YA UNITED KINGDOM
2009-04-29225PREVEXT FROM 31/01/2009 TO 31/03/2009
2009-04-15363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-12-30363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-12-30287REGISTERED OFFICE CHANGED ON 30/12/2008 FROM THE PHARMACY 16 TORRINGTON PARK LONDON N12 9SS
2008-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-09-19288aSECRETARY APPOINTED CHRISTOPHER JOHN TAYLOR
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY GRAHAM WALDEN
2007-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-06-19363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-08363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW SECRETARY APPOINTED
2006-03-23288bSECRETARY RESIGNED
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-06-08363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-05-07363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-05-21363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-21288bDIRECTOR RESIGNED
2002-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 800 HIGH ROAD LONDON N12 9QU
2002-05-20363(288)SECRETARY RESIGNED
2002-05-20363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-11-02288bDIRECTOR RESIGNED
2001-05-16288aNEW SECRETARY APPOINTED
2001-04-20363(288)DIRECTOR RESIGNED
2001-04-20363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-04288aNEW DIRECTOR APPOINTED
2000-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-26363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-02-17287REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 839 HIGH ROAD NORTH FINCHLEY LONDON N12 8PR
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-20363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-28288cDIRECTOR'S PARTICULARS CHANGED
1998-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-28363sRETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
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 TORRINGTON PARK H.C.C. 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 TORRINGTON PARK H.C.C. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORRINGTON PARK H.C.C. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

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
2020-03-31
Annual Accounts
2021-03-31

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 TORRINGTON PARK H.C.C. LIMITED

Intangible Assets
Patents
We have not found any records of TORRINGTON PARK H.C.C. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORRINGTON PARK H.C.C. LIMITED
Trademarks
We have not found any records of TORRINGTON PARK H.C.C. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORRINGTON PARK H.C.C. 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 TORRINGTON PARK H.C.C. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TORRINGTON PARK H.C.C. 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 TORRINGTON PARK H.C.C. 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 TORRINGTON PARK H.C.C. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8LT