EXCHANGING LIMITED - HOOK
| Company Profile | Company Filings |
Overview
EXCHANGING LIMITED is a Private Limited Company from HOOK and has the status: Active.
EXCHANGING LIMITED was incorporated 38 years ago on 06/03/1986 and has the registered number: 01996824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
EXCHANGING LIMITED was incorporated 38 years ago on 06/03/1986 and has the registered number: 01996824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
EXCHANGING LIMITED - HOOK
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1-3 ACE PARADE
HOOK
SURREY
KT9 1DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KISHAN PATEL | May 1991 | British | Director | 2023-05-09 | CURRENT |
| MR ASHOKKUMAR RAMANBHAI PATEL | Jul 1958 | British | Director | 2023-05-09 | CURRENT |
| RAJESHVARI ANIL PATEL | Jun 1955 | British | Director | 1994-01-05 UNTIL 2023-05-09 | RESIGNED |
| MR ANIL VITHALBHAI PATEL | Jan 1951 | British | Director | 1994-01-05 UNTIL 2023-05-09 | RESIGNED |
| CORINNE PAULA SILVERSTONE | Apr 1950 | British | Secretary | RESIGNED | |
| MR ANIL VITHALBHAI PATEL | Jan 1951 | British | Secretary | 1994-01-05 UNTIL 2023-05-09 | RESIGNED |
| CORINNE PAULA SILVERSTONE | Apr 1950 | British | Director | RESIGNED | |
| TERENCE PAUL SILVERSTONE | Mar 1941 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hilton Pharmacy Group Ltd | 2023-05-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Anil Vithalbhai Patel | 2017-01-01 - 2023-05-09 | Chessington | Ownership of shares 25 to 50 percent | |
| Mr Anil Vithalbhai Patel | 2016-04-06 - 2023-05-09 | 1/1951 | Ownership of shares 25 to 50 percent | |
| Mrs Rajeshvari Anil Patel | 2016-04-06 - 2023-05-09 | 6/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Exchanging Limited - Period Ending 2022-07-31 | 2023-04-29 | 31-07-2022 | £392,692 Cash £533,378 equity |
| Exchanging Limited - Period Ending 2021-07-31 | 2022-04-29 | 31-07-2021 | £235,775 Cash £345,638 equity |
| Exchanging Limited - Period Ending 2020-07-31 | 2021-04-28 | 31-07-2020 | £213,733 Cash £106,364 equity |
| Exchanging Limited - Period Ending 2019-07-31 | 2020-03-10 | 31-07-2019 | £18,534 Cash £46,033 equity |
| Exchanging Limited - Period Ending 2018-07-31 | 2019-03-29 | 31-07-2018 | £37,895 Cash £124,157 equity |
| Exchanging Limited - Period Ending 2017-07-31 | 2018-04-17 | 31-07-2017 | £67,803 Cash £191,459 equity |
| Exchanging Limited - Period Ending 2016-07-31 | 2017-04-27 | 31-07-2016 | £47,501 Cash £171,750 equity |
| Exchanging Limited - Period Ending 2015-07-31 | 2016-04-19 | 31-07-2015 | £78,262 Cash £168,990 equity |
| Exchanging Limited - Period Ending 2014-07-31 | 2015-01-24 | 31-07-2014 | £41,896 Cash £189,509 equity |