Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PETTS WOOD PHARMACY LIMITED
Company Information for

PETTS WOOD PHARMACY LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
06230037
Private Limited Company
Active

Company Overview

About Petts Wood Pharmacy Ltd
PETTS WOOD PHARMACY LIMITED was founded on 2007-04-27 and has its registered office in London. The organisation's status is listed as "Active". Petts Wood Pharmacy Limited is a Private Limited Company registered in UNITED KINGDOM 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
PETTS WOOD PHARMACY LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 06230037
Company ID Number 06230037
Date formed 2007-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927967563  
Last Datalog update: 2024-07-05 22:09:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETTS WOOD PHARMACY LIMITED
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.

Company Officers of PETTS WOOD PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
ROHIT TANNA
 Company Secretary 2011-08-05
VIVIENNE PATRICIA TANNA
 Company Secretary 2018-02-20
GULRAJ DHILLON
 Director 2007-04-27
DIVYA TANNA
 Director 2007-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DIVYA TANNA
 Company Secretary 2007-04-27 2011-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GULRAJ DHILLON CRAY HILL PHARMACEUTICALS LIMITED Director 2015-05-12 CURRENT 2011-09-22 Active
GULRAJ DHILLON HAMPSHIRE PHARMACEUTICALS LIMITED Director 2014-09-01 CURRENT 1977-11-04 Active
GULRAJ DHILLON GREEN ST PHARMACEUTICALS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
GULRAJ DHILLON G D PHARMAVALE LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
DIVYA TANNA LOCAL INTEGRATED PHARMACY SERVICES LIMITED Director 2015-11-16 CURRENT 2010-02-25 Active - Proposal to Strike off
DIVYA TANNA CRAY HILL PHARMACEUTICALS LIMITED Director 2015-05-12 CURRENT 2011-09-22 Active
DIVYA TANNA HAMPSHIRE PHARMACEUTICALS LIMITED Director 2014-09-01 CURRENT 1977-11-04 Active
DIVYA TANNA ROCKLANDS MAIDSTONE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
DIVYA TANNA GREEN ST PHARMACEUTICALS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
DIVYA TANNA BEAULEY LIMITED Director 2010-11-19 CURRENT 2008-11-20 Dissolved 2015-07-07
DIVYA TANNA DIGIKWIK UK LIMITED Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2014-05-06
DIVYA TANNA ALEXSAR LIMITED Director 2009-04-01 CURRENT 2008-08-08 Active - Proposal to Strike off
DIVYA TANNA BAYSTREAM MANAGEMENT LIMITED Director 2008-09-18 CURRENT 2008-05-19 Active - Proposal to Strike off
DIVYA TANNA MARLBOROUGH (UK) LIMITED Director 2008-09-18 CURRENT 2008-06-24 Active
DIVYA TANNA HARMER COURT LIMITED Director 1999-06-01 CURRENT 1999-06-01 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Pharmacy AssistantOrpington*Counter assistants* We require two motivated and energetic individuals who can demonstrate a professional and caring manner towards our customers.A pharmacy2016-06-09
Weekend delivery driverOrpington*Description of the role* * Accountable for delivery of outstanding customer care to all Petts wood Pharmacy customers * You will be expected to achieve all2016-05-05
Evening delivery driverOrpington*Description of the role* * Accountable for delivery of outstanding customer care to all Petts wood Pharmacy customers * You will be expected to achieve all2016-04-28
Chemist counter assistantsOrpington*Counter assistants* We require two motivated and energetic individuals who can demonstrate a professional and caring manner towards our customers.A pharmacy2016-04-07
Pharmacy Counter AssistantOrpington*Outstanding individual required.* Are you interested in working in the heart of Bromleys healthcare community? A unique and varied job opportunity exists2016-01-11

Jobs results powered by Indeed
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
2024-06-26CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-04-2330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01Notification of Portland Pharma Limited as a person with significant control on 2022-06-13
2023-09-01CESSATION OF INTERACTIVE LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-01-2430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10AA01Previous accounting period extended from 31/03/21 TO 30/06/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DIVYA TANNA
2021-07-20TM02Termination of appointment of Rohit Tanna on 2021-07-02
2021-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 062300370005
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062300370004
2021-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062300370002
2020-10-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-30PSC05Change of details for Interactive London Limited as a person with significant control on 2019-06-18
2019-07-30PSC05Change of details for Interactive London Limited as a person with significant control on 2019-06-18
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-03-13PSC05Change of details for Interactive London Limited as a person with significant control on 2016-04-06
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-16AP03Appointment of Mrs Vivienne Patricia Tanna as company secretary on 2018-02-20
2017-10-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-09-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-19AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIVYA TANNA / 19/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GULRAJ DHILLON / 19/05/2016
2016-05-19CH03SECRETARY'S DETAILS CHNAGED FOR ROHIT TANNA on 2016-05-19
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-05AR0127/04/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062300370003
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062300370002
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062300370001
2014-05-19AR0127/04/14 ANNUAL RETURN FULL LIST
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0127/04/13 ANNUAL RETURN FULL LIST
2012-09-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0127/04/12 ANNUAL RETURN FULL LIST
2011-11-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIVYA TANNA
2011-11-18AP03SECRETARY APPOINTED ROHIT TANNA
2011-09-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-12AR0127/04/11 FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-07-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-05-21AR0127/04/10 FULL LIST
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-08-12RES03EXEMPTION FROM APPOINTING AUDITORS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-1188(2)AD 04/06/08 GBP SI 96@1=96 GBP IC 4/100
2008-06-06RES01ADOPT ARTICLES 07/04/2008
2008-06-06RES12VARYING SHARE RIGHTS AND NAMES
2008-05-09363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-09225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 5TH FLOOR COLMAN HOUSE KING STREET MAIDSTONE KENT ME14 1JE
2008-01-0888(2)RAD 24/12/07--------- £ SI 2@1=2 £ IC 2/4
2007-04-27NEWINCINCORPORATION 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 PETTS WOOD PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PETTS WOOD PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PETTS WOOD PHARMACY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-06-30

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 PETTS WOOD PHARMACY LIMITED

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

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PETTS WOOD 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 PETTS WOOD 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 PETTS WOOD PHARMACY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 8BE