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Home > England & Wales Companies > ECCLESHILL HEALTH CENTRE PHARMACY LIMITED
Company Information for

ECCLESHILL HEALTH CENTRE PHARMACY LIMITED

WESTMINSTER HOUSE BOLTON CLOSE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, TN22 1PH,
Company Registration Number
04525404
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eccleshill Health Centre Pharmacy Ltd
ECCLESHILL HEALTH CENTRE PHARMACY LIMITED was founded on 2002-09-03 and has its registered office in Uckfield. The organisation's status is listed as "Active - Proposal to Strike off". Eccleshill Health Centre Pharmacy 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
ECCLESHILL HEALTH CENTRE PHARMACY LIMITED
 
Legal Registered Office
WESTMINSTER HOUSE BOLTON CLOSE
BELLBROOK INDUSTRIAL ESTATE
UCKFIELD
TN22 1PH
Other companies in TN22
 
Filing Information
Company Number 04525404
Company ID Number 04525404
Date formed 2002-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-19 05:18:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECCLESHILL HEALTH CENTRE PHARMACY LIMITED
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Company Officers of ECCLESHILL HEALTH CENTRE PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
PIYOOSH KAMARSHIBHAI CHOTAI
 Company Secretary 2013-04-02
BIPIN KAMARSHI CHOTAI
 Director 2013-04-02
PIYOOSH KAMARSHIBHAI CHOTAI
 Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JEANETTE MARSHALL
 Company Secretary 2009-05-27 2013-04-02
ANDREW JAMES MARSHALL
 Director 2002-09-03 2013-04-02
SUSAN JEANETTE MARSHALL
 Director 2009-05-27 2013-04-02
CLARENCE LESLIE SYLVESTER RICKETTS
 Director 2002-09-03 2009-08-07
CLARENCE LESLIE SYLVESTER RICKETTS
 Company Secretary 2002-09-03 2009-05-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-09-03 2002-09-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-09-03 2002-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIPIN KAMARSHI CHOTAI NORTHLANDS H.H LIMITED Director 2017-11-01 CURRENT 2010-06-15 Active
BIPIN KAMARSHI CHOTAI D. T. WILLIAMS LIMITED Director 2016-12-01 CURRENT 1980-09-05 Active
BIPIN KAMARSHI CHOTAI CHOTAI BROTHERS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
BIPIN KAMARSHI CHOTAI CHOTAI PARTNERSHIP LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
BIPIN KAMARSHI CHOTAI SUSSEX APOTHECARY LIMITED Director 2014-04-01 CURRENT 1999-12-14 Active
BIPIN KAMARSHI CHOTAI LOTUS CHEMIST LIMITED Director 2014-03-01 CURRENT 1999-04-26 Active
BIPIN KAMARSHI CHOTAI PHARMACY INITIATIVE 2 LIMITED Director 2013-12-03 CURRENT 2000-03-02 Active
BIPIN KAMARSHI CHOTAI ALLIED PHARMACY LIMITED Director 2013-04-02 CURRENT 2003-06-24 Active
BIPIN KAMARSHI CHOTAI ZAZA LIMITED Director 2012-02-01 CURRENT 2004-05-04 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI KEMP TOWN TENNIS CLUB LIMITED Director 2010-08-06 CURRENT 1998-08-18 Active
BIPIN KAMARSHI CHOTAI PRESTON PARK CHEMISTS LIMITED Director 2007-07-10 CURRENT 2002-02-20 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI TANNACHEM LIMITED Director 2007-07-02 CURRENT 2002-07-26 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI SHANKAM LIMITED Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2013-09-03
BIPIN KAMARSHI CHOTAI CONCEPT 2000 DESIGN LIMITED Director 2006-01-17 CURRENT 1999-09-16 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI SHOREEN LIMITED Director 2005-05-03 CURRENT 1976-08-16 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI THEAKER PHARMACY LIMITED Director 2004-06-02 CURRENT 2001-01-10 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI M & W (BRIGHTON) LIMITED Director 2004-03-18 CURRENT 2004-02-12 Active
BIPIN KAMARSHI CHOTAI W.E. COLES LIMITED Director 1999-12-13 CURRENT 1955-05-25 Active - Proposal to Strike off
BIPIN KAMARSHI CHOTAI LESLIE ROBERTSON LIMITED Director 1999-10-29 CURRENT 1977-11-14 Dissolved 2015-08-11
BIPIN KAMARSHI CHOTAI WAREMOSS LIMITED Director 1991-09-07 CURRENT 1979-07-03 Active
BIPIN KAMARSHI CHOTAI G.F. BEVIS & CO. Director 1991-07-02 CURRENT 1941-03-24 Dissolved 2015-08-11
PIYOOSH KAMARSHIBHAI CHOTAI CHOTAI PARTNERSHIP LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
PIYOOSH KAMARSHIBHAI CHOTAI SUSSEX APOTHECARY LIMITED Director 2014-04-01 CURRENT 1999-12-14 Active
PIYOOSH KAMARSHIBHAI CHOTAI LOTUS CHEMIST LIMITED Director 2014-03-01 CURRENT 1999-04-26 Active
PIYOOSH KAMARSHIBHAI CHOTAI PHARMACY INITIATIVE 2 LIMITED Director 2013-12-03 CURRENT 2000-03-02 Active
PIYOOSH KAMARSHIBHAI CHOTAI ALLIED PHARMACY LIMITED Director 2013-04-02 CURRENT 2003-06-24 Active
PIYOOSH KAMARSHIBHAI CHOTAI ZAZA LIMITED Director 2012-02-01 CURRENT 2004-05-04 Active - Proposal to Strike off
PIYOOSH KAMARSHIBHAI CHOTAI PRESTON PARK CHEMISTS LIMITED Director 2007-07-10 CURRENT 2002-02-20 Active - Proposal to Strike off
PIYOOSH KAMARSHIBHAI CHOTAI TANNACHEM LIMITED Director 2007-07-02 CURRENT 2002-07-26 Active - Proposal to Strike off
PIYOOSH KAMARSHIBHAI CHOTAI SHANKAM LIMITED Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2013-09-03
PIYOOSH KAMARSHIBHAI CHOTAI SHOREEN LIMITED Director 2005-05-03 CURRENT 1976-08-16 Active - Proposal to Strike off
PIYOOSH KAMARSHIBHAI CHOTAI THEAKER PHARMACY LIMITED Director 2004-06-02 CURRENT 2001-01-10 Active - Proposal to Strike off
PIYOOSH KAMARSHIBHAI CHOTAI A. PICKLES LIMITED Director 1991-10-18 CURRENT 1955-07-15 Dissolved 2015-08-11
PIYOOSH KAMARSHIBHAI CHOTAI WAREMOSS LIMITED Director 1991-09-07 CURRENT 1979-07-03 Active
PIYOOSH KAMARSHIBHAI CHOTAI G.F. BEVIS & CO. Director 1991-07-02 CURRENT 1941-03-24 Dissolved 2015-08-11
PIYOOSH KAMARSHIBHAI CHOTAI E.H. LLOYD (HOVE) LIMITED Director 1991-03-14 CURRENT 1962-11-26 Dissolved 2015-08-11

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
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-03DS01Application to strike the company off the register
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AP03Appointment of Mr Bharat Kamarshi Chotai as company secretary on 2020-01-18
2020-01-31AP01DIRECTOR APPOINTED MR BHARAT KAMARSHI CHOTAI
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PIYOOSH KAMARSHIBHAI CHOTAI
2020-01-31TM02Termination of appointment of Piyoosh Kamarshibhai Chotai on 2020-01-18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM 6 Bolton Close Bellbrook Industrial Park Uckfield East Sussex TN22 1PH
2019-06-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-03-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-06-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/15
2016-06-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0103/09/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0103/09/14 ANNUAL RETURN FULL LIST
2014-07-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/13
2014-06-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/13
2014-06-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/13
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0103/09/13 ANNUAL RETURN FULL LIST
2013-06-18AA01Current accounting period shortened from 31/03/14 TO 31/08/13
2013-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR PIYOOSH KAMARSHIBHAI CHOTAI on 2013-04-05
2013-04-05CH01Director's details changed for Mr Piyoosh Kamarshibhai Chotai on 2013-04-05
2013-04-03AP01DIRECTOR APPOINTED MR PIYOOSH KAMARSHIBHAI CHOTAI
2013-04-03AP03Appointment of Mr Piyoosh Kamarshibhai Chotai as company secretary
2013-04-03AP01DIRECTOR APPOINTED MR BIPIN KAMARSHI CHOTAI
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSHALL
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL
2013-04-03TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MARSHALL
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM NEWLANDS WAY BRADFORD WEST YORKSHIRE BD10 0JE
2012-09-04AR0103/09/12 FULL LIST
2012-07-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 450A HARROGATE ROAD BRADFORD WEST YORKSHIRE BD10 0JE
2011-09-13AR0103/09/11 FULL LIST
2011-06-22AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-14AR0103/09/10 FULL LIST
2010-09-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-09-14AD02SAIL ADDRESS CREATED
2010-08-03AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR CLARENCE RICKETTS
2009-07-16288aDIRECTOR APPOINTED CLARENCE LESLIE SYLVESTER RICKETTS LOGGED FORM
2009-05-29288bAPPOINTMENT TERMINATED SECRETARY CLARENCE RICKETTS
2009-05-29288aDIRECTOR AND SECRETARY APPOINTED SUSAN JEANETTE MARSHALL
2009-05-09287REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 12 HARROGATE ROAD UNDERCLIFFE BRADFORD BD2 3DU
2009-03-2188(2)AD 16/03/09 GBP SI 998@1=998 GBP IC 2/1000
2009-03-20225CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-22363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-24363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-19363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-08363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-27363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-2888(2)RAD 06/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-18363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-10-31288aNEW SECRETARY APPOINTED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288bDIRECTOR RESIGNED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288bSECRETARY RESIGNED
2002-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ECCLESHILL HEALTH CENTRE PHARMACY 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 ECCLESHILL HEALTH CENTRE PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECCLESHILL HEALTH CENTRE PHARMACY 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
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 ECCLESHILL HEALTH CENTRE PHARMACY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ECCLESHILL HEALTH CENTRE PHARMACY 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 ECCLESHILL HEALTH CENTRE PHARMACY 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 ECCLESHILL HEALTH CENTRE PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN22 1PH