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Home > England & Wales Companies > TRIPLESAVE (CHEMISTS) LIMITED
Company Information for

TRIPLESAVE (CHEMISTS) LIMITED

8 MACDONALD ROAD, WALTHAMSTOW, LONDON, E17 4AZ,
Company Registration Number
01746876
Private Limited Company
Active

Company Overview

About Triplesave (chemists) Ltd
TRIPLESAVE (CHEMISTS) LIMITED was founded on 1983-08-18 and has its registered office in London. The organisation's status is listed as "Active". Triplesave (chemists) Limited is a Private Limited Company registered in 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
TRIPLESAVE (CHEMISTS) LIMITED
 
Legal Registered Office
8 MACDONALD ROAD
WALTHAMSTOW
LONDON
E17 4AZ
Other companies in E17
 
Filing Information
Company Number 01746876
Company ID Number 01746876
Date formed 1983-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB386689184  
Last Datalog update: 2025-02-05 14:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPLESAVE (CHEMISTS) LIMITED
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Company Officers of TRIPLESAVE (CHEMISTS) LIMITED

Current Directors
Officer Role Date Appointed
HEMAL PATEL
Company Secretary 2018-04-03
HEMAL PATEL
Director 2018-04-03
JAYESH PATEL
Director 2018-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
KIRITKUMAR MANUBHAI AMIN
Company Secretary 1991-05-31 2018-04-03
KIRITKUMAR MANUBHAI AMIN
Director 1991-05-31 2018-04-03
VINODCHANDRA MANUBHAI AMIN
Director 1991-05-31 2018-04-03

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
2025-01-24CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-11-16PSC02Notification of Medistore Limited as a person with significant control on 2018-04-03
2018-11-16PSC07CESSATION OF KIRITKUMAR MANUBHAI AMIN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11AA01Previous accounting period shortened from 31/05/18 TO 31/03/18
2018-10-03CH01Director's details changed for Mr Jayesh Patel on 2018-10-03
2018-10-02CH01Director's details changed for Mr Hemal Patel on 2018-10-02
2018-04-30RES13Resolutions passed:
  • The "guarantee" 03/04/2018
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR VINODCHANDRA AMIN
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR KIRITKUMAR AMIN
2018-04-23TM02Termination of appointment of Kiritkumar Manubhai Amin on 2018-04-03
2018-04-23AP03Appointment of Mr Hemal Patel as company secretary on 2018-04-03
2018-04-23AP01DIRECTOR APPOINTED MR HEMAL PATEL
2018-04-23AP01DIRECTOR APPOINTED MR JAYESH PATEL
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 017468760003
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 017468760002
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 017468760001
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-24AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0131/05/16 FULL LIST
2016-02-24AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0131/05/15 FULL LIST
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0131/05/14 FULL LIST
2014-02-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-11AR0131/05/13 FULL LIST
2013-02-18AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-13AR0131/05/12 FULL LIST
2012-02-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-14AR0131/05/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-04AR0131/05/10 FULL LIST
2010-02-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-05353LOCATION OF REGISTER OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-13363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-19363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 8 WOLSEY MANSIONS, WOLSEY ROAD MOOR PARK MIDDLESEX HA6 2HL
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/05
2005-06-15363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-08363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-23363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-11363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-27363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-04363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-30363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-05363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-22363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-07363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-19363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-21287REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 21 DUKES AVENUE CANNONS DRIVE EDGWARE MIDDLESEX HA8 7RZ
1993-05-27363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-06-11363sRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-06-10363aRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-01-07363aRETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
1990-07-10AAFULL ACCOUNTS MADE UP TO 31/05/89
1989-07-24AAFULL ACCOUNTS MADE UP TO 31/05/88
1989-07-17363RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
1988-12-02AAFULL ACCOUNTS MADE UP TO 31/05/87
1988-02-12363RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS
1988-02-02AAFULL ACCOUNTS MADE UP TO 31/05/86
1988-02-02363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-05-14AAFULL ACCOUNTS MADE UP TO 31/05/85
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 TRIPLESAVE (CHEMISTS) 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 TRIPLESAVE (CHEMISTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRIPLESAVE (CHEMISTS) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-01 £ 131,922
Creditors Due Within One Year 2011-06-01 £ 123,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
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
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 TRIPLESAVE (CHEMISTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 156,411
Cash Bank In Hand 2011-06-01 £ 149,962
Current Assets 2012-06-01 £ 271,001
Current Assets 2011-06-01 £ 266,699
Debtors 2012-06-01 £ 74,345
Debtors 2011-06-01 £ 77,389
Fixed Assets 2012-06-01 £ 60,334
Fixed Assets 2011-06-01 £ 61,693
Shareholder Funds 2012-06-01 £ 199,413
Shareholder Funds 2011-06-01 £ 205,096
Stocks Inventory 2012-06-01 £ 40,245
Stocks Inventory 2011-06-01 £ 39,348
Tangible Fixed Assets 2012-06-01 £ 60,334
Tangible Fixed Assets 2011-06-01 £ 61,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIPLESAVE (CHEMISTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIPLESAVE (CHEMISTS) LIMITED
Trademarks
We have not found any records of TRIPLESAVE (CHEMISTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIPLESAVE (CHEMISTS) 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 TRIPLESAVE (CHEMISTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIPLESAVE (CHEMISTS) 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 TRIPLESAVE (CHEMISTS) 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 TRIPLESAVE (CHEMISTS) 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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