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Home > England & Wales Companies > KAPOOR CHEMISTS LIMITED
Company Information for

KAPOOR CHEMISTS LIMITED

SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD,
Company Registration Number
05136534
Private Limited Company
Active

Company Overview

About Kapoor Chemists Ltd
KAPOOR CHEMISTS LIMITED was founded on 2004-05-25 and has its registered office in South Croydon. The organisation's status is listed as "Active". Kapoor Chemists 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
KAPOOR CHEMISTS LIMITED
 
Legal Registered Office
SELSDON HOUSE
212-220 ADDINGTON ROAD
SOUTH CROYDON
CR2 8LD
Other companies in M16
 
Filing Information
Company Number 05136534
Company ID Number 05136534
Date formed 2004-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB834833416  
Last Datalog update: 2024-07-05 23:08:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAPOOR CHEMISTS LIMITED
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Company Officers of KAPOOR CHEMISTS LIMITED

Current Directors
Officer Role Date Appointed
SARITA KAPOOR
 Company Secretary 2004-05-25
MANEET KAPOOR
 Director 2004-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-05-25 2004-05-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-05-25 2004-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANEET KAPOOR K.A.H. (KAPOOR) PROPERTIES LTD Director 2016-01-15 CURRENT 2016-01-15 Active
MANEET KAPOOR KAPOOR PHARMACY SERVICES LTD Director 2005-09-22 CURRENT 2005-09-22 Active
MANEET KAPOOR KAPOOR PROPERTIES LIMITED Director 2002-09-04 CURRENT 2002-08-30 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
2024-07-02CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-03-02Audit exemption statement of guarantee by parent company for period ending 31/07/23
2024-03-02Notice of agreement to exemption from audit of accounts for period ending 31/07/23
2024-03-02Consolidated accounts of parent company for subsidiary company period ending 31/07/23
2024-03-02Audit exemption subsidiary accounts made up to 2023-07-31
2024-02-16APPOINTMENT TERMINATED, DIRECTOR JONATHAN IAN POWER
2024-02-16DIRECTOR APPOINTED MR STEWART GRAHAM
2023-11-23DIRECTOR APPOINTED MR JAKE HOCKLEY WRIGHT
2023-06-03Register(s) moved to registered office address Selsdon House 212-220 Addington Road South Croydon CR2 8LD
2023-06-03Register inspection address changed from 6 Highbury Road Manchester M16 8PT England to Selsdon House Addington Road South Croydon CR2 8LD
2023-06-03CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-05-01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CLARK
2023-05-01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WEST
2023-05-01DIRECTOR APPOINTED MR JONATHAN IAN POWER
2022-07-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AA01Current accounting period extended from 31/01/23 TO 31/07/23
2022-06-29AA01Previous accounting period shortened from 28/02/22 TO 31/01/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-03-09CC04Statement of company's objects
2022-02-15Resolutions passed:<ul><li>Resolution Company business 28/01/2022<li>Resolution passed adopt articles</ul>
2022-02-15Memorandum articles filed
2022-02-15MEM/ARTSARTICLES OF ASSOCIATION
2022-02-15RES13Resolutions passed:
  • Company business 28/01/2022
  • ADOPT ARTICLES
2022-02-01Termination of appointment of Sarita Kapoor on 2022-02-01
2022-02-01DIRECTOR APPOINTED MR DAVID ROBERT GILDER
2022-02-01DIRECTOR APPOINTED MR NICHOLAS JAMES CLARK
2022-02-01APPOINTMENT TERMINATED, DIRECTOR MANEET KAPOOR
2022-02-01DIRECTOR APPOINTED MR RICHARD MARK WEST
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 521 Wilbraham Road Manchester M21 0UF United Kingdom
2022-02-01CESSATION OF KAPOOR PHARMACY SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01Notification of Avicenna Retail Limited as a person with significant control on 2022-02-01
2022-02-01PSC02Notification of Avicenna Retail Limited as a person with significant control on 2022-02-01
2022-02-01PSC07CESSATION OF KAPOOR PHARMACY SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 521 Wilbraham Road Manchester M21 0UF United Kingdom
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MANEET KAPOOR
2022-02-01AP01DIRECTOR APPOINTED MR DAVID ROBERT GILDER
2022-02-01TM02Termination of appointment of Sarita Kapoor on 2022-02-01
2021-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-10-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM 6 Highbury Road Whalley Range Manchester M16 8PT
2020-10-23AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-05-01PSC05Change of details for Kapoor Pharmacy Services Ltd as a person with significant control on 2020-05-01
2019-07-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2018-08-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-09-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-07-15AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0125/05/16 ANNUAL RETURN FULL LIST
2015-11-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0125/05/15 ANNUAL RETURN FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0125/05/14 ANNUAL RETURN FULL LIST
2013-10-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0125/05/13 ANNUAL RETURN FULL LIST
2012-09-03AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0125/05/12 ANNUAL RETURN FULL LIST
2011-10-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0125/05/11 ANNUAL RETURN FULL LIST
2011-06-28AD02Register inspection address changed from 16 Highbury Road Manchester M16 8PT England
2010-09-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0125/05/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Maneet Kapoor on 2010-05-24
2010-06-21AD03Register(s) moved to registered inspection location
2010-06-21AD02Register inspection address has been changed
2009-12-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-12-11AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-21225PREVSHO FROM 30/06/2008 TO 29/02/2008
2008-05-30363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-02-26AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-11363sRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-24363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-06-25288aNEW SECRETARY APPOINTED
2004-06-25225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-06-2588(2)RAD 25/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 6 HIGHBURY ROAD MANCHESTER M16 8PT
2004-05-28288bSECRETARY RESIGNED
2004-05-28288bDIRECTOR RESIGNED
2004-05-25NEWINCINCORPORATION 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 KAPOOR 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 KAPOOR CHEMISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-17 Outstanding AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICAL LIMITED
DEBENTURE 2006-12-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-01-31

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 KAPOOR CHEMISTS LIMITED

Intangible Assets
Patents
We have not found any records of KAPOOR CHEMISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAPOOR CHEMISTS LIMITED
Trademarks
We have not found any records of KAPOOR CHEMISTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KAPOOR CHEMISTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rochdale Metropolitan Borough Council 2015-02-20 GBP £2,974
Rochdale Metropolitan Borough Council 2014-12-05 GBP £3,272 CONTINGENCY ALLOCATION
Rochdale Metropolitan Borough Council 2014-11-27 GBP £3,272 Healthcare
Rochdale Metropolitan Borough Council 2014-10-09 GBP £720 Healthcare
Rochdale Borough Council 2014-08-06 GBP £766 Healthcare PUBLIC HEALTH STOP SMOKING
Rochdale Borough Council 2014-03-18 GBP £1,344 Healthcare PUBLIC HEALTH STOP SMOKING
Rochdale Borough Council 2014-01-29 GBP £546 Healthcare PUBLIC HEALTH STOP SMOKING
Rochdale Borough Council 2013-12-19 GBP £1,245 Medical PUBLIC HEALTH INFECTIOUS DESEASES
Rochdale Borough Council 2013-12-16 GBP £1,587 Medical PUBLIC HEALTH SMOKING AND TOBACCO COMMISSIONING
Rochdale Borough Council 2013-07-30 GBP £815 Medical PUBLIC HEALTH SEXUAL HEALTH COMMISSIONING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KAPOOR 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 KAPOOR 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 KAPOOR CHEMISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CR2 8LD