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Company Information for

MAYFAIR PHARMACARE LIMITED

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP,
Company Registration Number
07147533
Private Limited Company
Active

Company Overview

About Mayfair Pharmacare Ltd
MAYFAIR PHARMACARE LIMITED was founded on 2010-02-05 and has its registered office in Amersham. The organisation's status is listed as "Active". Mayfair Pharmacare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAYFAIR PHARMACARE LIMITED
 
Legal Registered Office
2 BURTON HOUSE REPTON PLACE
WHITE LION ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP7 9LP
Other companies in HP5
 
Filing Information
Company Number 07147533
Company ID Number 07147533
Date formed 2010-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB116588888  
Last Datalog update: 2024-09-08 06:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFAIR PHARMACARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JACQUARDS LIMITED   RNB ACCOUNTANTS LIMITED
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Company Officers of MAYFAIR PHARMACARE LIMITED

Current Directors
Officer Role Date Appointed
NEAL RADIA
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MIRA RADIA
 Director 2010-02-05 2011-02-01
PRAFUL RADIA
 Director 2010-02-05 2011-02-01
VIJAL PATEL
 Director 2010-02-05 2010-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL RADIA RADIANT MEDICARE LIMITED Director 2011-04-05 CURRENT 2008-04-04 Active
NEAL RADIA RADICUL LIMITED Director 2008-02-07 CURRENT 2008-02-07 Dissolved 2014-05-27

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
2024-04-30SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-08-17CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-04-30SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-09-05CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-04-30SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-10-04CH01Director's details changed for Mr Neal Radia on 2020-10-01
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-07-10PSC05Change of details for Radiant Medicare Limited as a person with significant control on 2020-05-14
2020-07-10PSC07CESSATION OF HK INVEST & TRADE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM Old Barn House 2 Wannions Close Chesham Bucks HP5 1YA
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-02AR0105/02/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-21AR0105/02/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-21AR0105/02/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0105/02/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16MG01Particulars of a mortgage or charge / charge no: 11
2012-06-16DISS40Compulsory strike-off action has been discontinued
2012-06-13AR0105/02/12 ANNUAL RETURN FULL LIST
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-16MG01Particulars of a mortgage or charge / charge no: 10
2011-11-30MG01Duplicate mortgage certificatecharge no:4
2011-11-19MG01Particulars of a mortgage or charge / charge no: 9
2011-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-07-28MG01Particulars of a mortgage or charge / charge no: 7
2011-07-27MG01Particulars of a mortgage or charge / charge no: 8
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-14AA01PREVEXT FROM 28/02/2011 TO 30/04/2011
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM FINANCE HOUSE 15 WILBERFORCE ROAD LONDON NW9 6BA ENGLAND
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-04AR0105/02/11 FULL LIST
2011-03-03AP01DIRECTOR APPOINTED MR NEAL RADIA
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PRAFUL RADIA
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MIRA RADIA
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR VIJAL PATEL
2010-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores


Licences & Regulatory approval
We could not find any licences issued to MAYFAIR PHARMACARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against MAYFAIR PHARMACARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2013-01-16 Outstanding HSBC BANK PLC
COUNTERPART RENT DEPOSIT DEED 2012-03-16 Outstanding PRESTONLAND LIMITED
RENT DEPOSIT DEED 2011-11-19 Satisfied RAJNIKANT RANCHHODAS RADIA AND KUMUDINI RAJNIKANT RADIA
RENT DEPOSIT DEED 2011-07-28 Outstanding I & S ABRAHAMS LIMITED
RENT DEPOSIT DEED 2011-07-27 Outstanding MICHAEL DAVID PARKER
LEGAL MORTGAGE 2011-07-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-07-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-07-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-07-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-07-22 Outstanding HSBC BANK PLC
DEBENTURE 2011-04-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 2,227,378
Creditors Due After One Year 2012-04-30 £ 2,266,696
Creditors Due Within One Year 2013-04-30 £ 1,767,166
Creditors Due Within One Year 2012-04-30 £ 1,305,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MAYFAIR PHARMACARE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 1,387,626
Current Assets 2012-04-30 £ 1,166,680
Debtors 2013-04-30 £ 966,643
Debtors 2012-04-30 £ 819,094
Fixed Assets 2013-04-30 £ 2,404,342
Fixed Assets 2012-04-30 £ 2,267,842
Secured Debts 2013-04-30 £ 1,997,689
Secured Debts 2012-04-30 £ 2,045,486
Stocks Inventory 2013-04-30 £ 420,983
Stocks Inventory 2012-04-30 £ 347,586
Tangible Fixed Assets 2013-04-30 £ 671,842
Tangible Fixed Assets 2012-04-30 £ 325,342

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR PHARMACARE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAYFAIR PHARMACARE LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFAIR PHARMACARE 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 MAYFAIR PHARMACARE 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 HP7 9LP