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Home > England & Wales Companies > PEARL CHEMIST LIMITED
Company Information for

PEARL CHEMIST LIMITED

6TH FLOOR 2, LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
07976515
Private Limited Company
Active

Company Overview

About Pearl Chemist Ltd
PEARL CHEMIST LIMITED was founded on 2012-03-05 and has its registered office in London. The organisation's status is listed as "Active". Pearl Chemist Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEARL CHEMIST LIMITED
 
Legal Registered Office
6TH FLOOR 2
LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC4V
 
Previous Names
BIZPAL LIMITED27/04/2012
Filing Information
Company Number 07976515
Company ID Number 07976515
Date formed 2012-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB130912643  
Last Datalog update: 2024-04-07 02:37:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL CHEMIST LIMITED
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Companies with same name PEARL CHEMIST LIMITED
The following companies were found which have the same name as PEARL CHEMIST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARL CHEMIST GROUP LIMITED 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Active Company formed on the 2016-04-25

Company Officers of PEARL CHEMIST LIMITED

Current Directors
Officer Role Date Appointed
MAYANK HARENDRA PATEL
 Director 2012-03-16
VIJAY KUMAR HARENDRA PATEL
 Director 2012-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2012-03-05 2012-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYANK HARENDRA PATEL KAYCHEM LIMITED Director 2018-03-01 CURRENT 2013-03-25 Active - Proposal to Strike off
MAYANK HARENDRA PATEL AMMP PROPERTIES LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
MAYANK HARENDRA PATEL PROVIDE HEALTH LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
MAYANK HARENDRA PATEL PEARL SERVICES (TOOTING) LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
MAYANK HARENDRA PATEL PEARL CHEMIST GROUP LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
MAYANK HARENDRA PATEL SOUTHPARK HOLDING LTD Director 2015-09-26 CURRENT 2015-09-26 Active
MAYANK HARENDRA PATEL VIYANK SERVICES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
MAYANK HARENDRA PATEL LANOIRE LIMITED Director 2014-11-01 CURRENT 1995-02-22 Active
MAYANK HARENDRA PATEL SOUTHPARK PROPERTIES (UK) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MAYANK HARENDRA PATEL JOTOSHOURNE LIMITED Director 2012-02-24 CURRENT 1975-10-17 Active
MAYANK HARENDRA PATEL BIZPAL LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active - Proposal to Strike off
MAYANK HARENDRA PATEL PEARL VISION LIMITED Director 2004-07-20 CURRENT 2004-07-20 Active
MAYANK HARENDRA PATEL SOUTHPARK RESIDENTIAL HOME LIMITED Director 2000-02-01 CURRENT 1995-08-17 Active
VIJAY KUMAR HARENDRA PATEL PEARL PROPERTIES (TOOTING) LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
VIJAY KUMAR HARENDRA PATEL SOUTHPARK HOLDING LTD Director 2015-09-26 CURRENT 2015-09-26 Active
VIJAY KUMAR HARENDRA PATEL VIYANK SERVICES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
VIJAY KUMAR HARENDRA PATEL LANOIRE LIMITED Director 2014-11-01 CURRENT 1995-02-22 Active
VIJAY KUMAR HARENDRA PATEL SOUTHPARK PROPERTIES (UK) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
VIJAY KUMAR HARENDRA PATEL PEARL ESTATES (TOOTING) LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
VIJAY KUMAR HARENDRA PATEL HEXPRESS CLINIC LTD Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2017-07-18
VIJAY KUMAR HARENDRA PATEL JOTOSHOURNE LIMITED Director 2012-02-24 CURRENT 1975-10-17 Active
VIJAY KUMAR HARENDRA PATEL BIZPAL LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active - Proposal to Strike off
VIJAY KUMAR HARENDRA PATEL HEXPRESS HEALTHCARE LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
VIJAY KUMAR HARENDRA PATEL PEARL VISION LIMITED Director 2004-07-20 CURRENT 2004-07-20 Active
VIJAY KUMAR HARENDRA PATEL SOUTHPARK RESIDENTIAL HOME LIMITED Director 2000-02-01 CURRENT 1995-08-17 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
2024-03-21CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-08-21Director's details changed for Mr Vijay Kumar Harendra Patel on 2023-08-21
2023-05-30REGISTRATION OF A CHARGE / CHARGE CODE 079765150020
2023-04-12CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-03-06REGISTRATION OF A CHARGE / CHARGE CODE 079765150019
2022-10-20AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 079765150018
2022-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079765150017
2022-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 079765150016
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-07-30AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 079765150015
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-07-20CH01Director's details changed for Mr Vijay Kumar Harendra Patel on 2018-04-01
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 079765150014
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 079765150013
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-03PSC05Change of details for Pearl Chemist Group Limited as a person with significant control on 2020-01-01
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079765150011
2020-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 079765150010
2019-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 079765150009
2019-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 079765150008
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-03-28RES13Resolutions passed:
  • Legal charge/guarantee 28/02/2018
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079765150007
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 079765150006
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 079765150005
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-08-23SH0101/07/15 STATEMENT OF CAPITAL GBP 4
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-18AA01Previous accounting period extended from 30/04/16 TO 31/10/16
2016-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079765150002
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 079765150004
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 079765150003
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-22CH01Director's details changed for Mr Vijay Kumar Harendra Patel on 2015-03-06
2016-01-02AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR HARENDRA PATEL / 18/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAYANK HARENDRA PATEL / 18/11/2015
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0105/03/15 ANNUAL RETURN FULL LIST
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0105/03/14 ANNUAL RETURN FULL LIST
2014-01-13CH01Director's details changed for Mr Vijay Kumar Harendra Patel on 2013-03-06
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079765150002
2013-06-04RP04SECOND FILING WITH MUD 05/03/13 FOR FORM AR01
2013-06-04ANNOTATIONClarification
2013-04-04AA01CURREXT FROM 31/03/2013 TO 30/04/2013
2013-04-02AR0105/03/13 FULL LIST
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
2012-06-18SH0126/04/12 STATEMENT OF CAPITAL GBP 1
2012-04-27RES15CHANGE OF NAME 23/03/2012
2012-04-27CERTNMCOMPANY NAME CHANGED BIZPAL LIMITED CERTIFICATE ISSUED ON 27/04/12
2012-04-27NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-16AP01DIRECTOR APPOINTED MAYANK HARENDRA PATEL
2012-03-16AP01DIRECTOR APPOINTED MR VIJAY KUMAR HARENDRA PATEL
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2012-03-05NEWINCCERTIFICATE 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




Licences & Regulatory approval
We could not find any licences issued to PEARL CHEMIST 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 PEARL CHEMIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-02 Outstanding SANTANDER UK PLC
DEBENTURE 2013-02-01 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2020-10-31

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 PEARL CHEMIST LIMITED

Intangible Assets
Patents
We have not found any records of PEARL CHEMIST LIMITED registering or being granted any patents
Domain Names

PEARL CHEMIST LIMITED owns 1 domain names.

pearl-photos.co.uk  

Trademarks
We have not found any records of PEARL CHEMIST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEARL CHEMIST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-2 GBP £2,583 THIRD PARTY PYMT - HEALTH
London Borough of Wandsworth 2014-11 GBP £2,384 THIRD PARTY PYMT - HEALTH
Wandsworth Council 2014-9 GBP £2,505
London Borough of Wandsworth 2014-9 GBP £2,505 THIRD PARTY PYMT - HEALTH
Wandsworth Council 2014-7 GBP £1,124
London Borough of Wandsworth 2014-7 GBP £1,124 PRESCRIBING SERVICES
Wandsworth Council 2014-6 GBP £17,231
London Borough of Wandsworth 2014-6 GBP £17,231 PHARMACY LES
Wandsworth Council 2014-4 GBP £1,380
London Borough of Wandsworth 2014-4 GBP £1,380 PHARMACY LES
Wandsworth Council 2014-3 GBP £1,872
London Borough of Wandsworth 2014-3 GBP £1,872 EMERG HORMONAL CONTRACEPTION
Wandsworth Council 2014-2 GBP £1,839
London Borough of Wandsworth 2014-2 GBP £1,839 PHARMACY LES
Wandsworth Council 2014-1 GBP £1,675
London Borough of Wandsworth 2014-1 GBP £1,675 PHARMACY LES
Wandsworth Council 2013-10 GBP £1,601
London Borough of Wandsworth 2013-10 GBP £1,601 ADAPTATIONS - COUNCIL
Wandsworth Council 2013-9 GBP £1,330
London Borough of Wandsworth 2013-9 GBP £1,330 PHARMACY LES
Wandsworth Council 2013-7 GBP £734
Wandsworth Council 2013-2 GBP £621
London Borough of Wandsworth 2013-2 GBP £621 PURCHASE OF EQUIP- SOCIAL CARE

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 PEARL CHEMIST 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 PEARL CHEMIST 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 PEARL CHEMIST 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 EC2Y 5AU