Active - Proposal to Strike off
Company Information for LAWN PHARMACY LIMITED
1ST FLOOR, SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, SURREY, CR2 8LD,
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Company Registration Number
04871590
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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LAWN PHARMACY LIMITED | ||
Legal Registered Office | ||
1ST FLOOR, SELSDON HOUSE 212-220 ADDINGTON ROAD SOUTH CROYDON SURREY CR2 8LD Other companies in SN1 | ||
Previous Names | ||
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Company Number | 04871590 | |
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Company ID Number | 04871590 | |
Date formed | 2003-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 30/09/2020 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-06 06:22:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ASHONI KUMAR MEHTA |
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RAJESH HARIA |
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SALIM KASSAMALI ESMAIL JETHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN MCKENDRICK |
Company Secretary | ||
KIM ELIAS |
Director | ||
CHRISTOPHER JOHN MCKENDRICK |
Director | ||
ELIZABETH ANNE MCKENDRICK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CJ TELECOM LTD | Director | 2008-01-30 - 2008-12-05 | RESIGNED | 2008-01-30 | Dissolved 2015-01-27 | |
THE TRAVEL DESIGNERS (EDINBURGH) LIMITED | Director | 2001-11-21 - 2006-04-01 | RESIGNED | 2001-11-21 | Active | |
AVICENNA OLD LTD | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off | |
MARSTON HADLOW LIMITED | Director | 2015-11-02 | CURRENT | 2003-03-19 | Dissolved 2018-01-16 | |
S&K NAM LIMITED | Director | 2014-12-01 | CURRENT | 2005-07-26 | Dissolved 2016-04-19 | |
LPC PHARMA (RETAIL) LIMITED | Director | 2014-07-08 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
AVICENNA MEMBERSHIP SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
BEARWOOD RETAIL LIMITED | Director | 2013-08-01 | CURRENT | 2008-02-12 | Dissolved 2016-04-19 | |
WEST HOWE RETAIL LIMITED | Director | 2013-08-01 | CURRENT | 2004-03-29 | Dissolved 2017-04-25 | |
AVICENNA REAL ESTATE LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-03 | Active | |
AMG HEALTHCARE LIMITED | Director | 2011-12-01 | CURRENT | 2004-03-05 | Active | |
AVICENNA PHARMACARE LIMITED | Director | 2011-03-04 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
AVICENNA HOLDINGS LTD | Director | 2009-02-26 | CURRENT | 1994-08-24 | Active | |
AVICENNA OLD LTD | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off | |
LEWIS GROVE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
MARSTON HADLOW LIMITED | Director | 2015-11-02 | CURRENT | 2003-03-19 | Dissolved 2018-01-16 | |
S&K NAM LIMITED | Director | 2014-12-01 | CURRENT | 2005-07-26 | Dissolved 2016-04-19 | |
LPC PHARMA (RETAIL) LIMITED | Director | 2014-07-08 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
LPC (PHARMACEUTICALS) LTD | Director | 2014-07-08 | CURRENT | 1979-02-13 | Active - Proposal to Strike off | |
AVICENNA MEMBERSHIP SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
BEARWOOD RETAIL LIMITED | Director | 2013-08-01 | CURRENT | 2008-02-12 | Dissolved 2016-04-19 | |
WEST HOWE RETAIL LIMITED | Director | 2013-08-01 | CURRENT | 2004-03-29 | Dissolved 2017-04-25 | |
AVICENNA REAL ESTATE LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-03 | Active | |
AMG HEALTHCARE LIMITED | Director | 2011-12-01 | CURRENT | 2004-03-05 | Active | |
AVICENNA PHARMACARE LIMITED | Director | 2011-03-04 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
SELSDON HEALTHCARE LIMITED | Director | 2002-01-08 | CURRENT | 2001-12-12 | Active | |
AVICENNA PHARMACISTS' ASSOCIATES LIMITED | Director | 1999-06-03 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
AVICENNA HOLDINGS LTD | Director | 1996-08-31 | CURRENT | 1994-08-24 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALIM KASSAMALI ESMAIL JETHA | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ KASSAM HIRJI | |
AP03 | Appointment of Jonathan Ian Power as company secretary on 2019-09-18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN IAN POWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Ashoni Kumar Mehta on 2019-03-01 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR SHIRAZ KASSAM HIRJI | |
PSC02 | Notification of Amg Healthcare Ltd as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH HARIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048715900002 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Ashoni Kumar Mehta as company secretary on 2016-03-02 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/01/16 TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/15 FROM 123 Commercial Road Swindon Wiltshire SN1 5PL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM ELIAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCKENDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKENDRICK | |
AP01 | DIRECTOR APPOINTED MR SALIM KASSAMALI ESMAIL JETHA | |
AP01 | DIRECTOR APPOINTED MR RAJESH HARIA | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 19/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIAS / 11/08/2014 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIAS / 19/08/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 16/05/05--------- £ SI 1000@1=1000 £ IC 1/1001 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED C J MCKENDRICK LIMITED CERTIFICATE ISSUED ON 08/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 10/06/04 | |
123 | £ NC 1000/2000 10/06/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 176,020 |
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Creditors Due Within One Year | 2012-01-31 | £ 170,836 |
Creditors and other liabilities
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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 LAWN PHARMACY LIMITED
Called Up Share Capital | 2013-01-31 | £ 1,001 |
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Called Up Share Capital | 2012-01-31 | £ 1,001 |
Cash Bank In Hand | 2013-01-31 | £ 177,838 |
Cash Bank In Hand | 2012-01-31 | £ 102,043 |
Current Assets | 2013-01-31 | £ 417,291 |
Current Assets | 2012-01-31 | £ 344,878 |
Debtors | 2013-01-31 | £ 191,147 |
Debtors | 2012-01-31 | £ 185,837 |
Shareholder Funds | 2013-01-31 | £ 259,926 |
Shareholder Funds | 2012-01-31 | £ 192,507 |
Stocks Inventory | 2013-01-31 | £ 48,306 |
Stocks Inventory | 2012-01-31 | £ 56,998 |
Tangible Fixed Assets | 2013-01-31 | £ 18,655 |
Tangible Fixed Assets | 2012-01-31 | £ 18,465 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as LAWN PHARMACY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |