KAPOOR CHEMISTS LIMITED - SOUTH CROYDON


Company Profile Company Filings

Overview

KAPOOR CHEMISTS LIMITED is a Private Limited Company from SOUTH CROYDON ENGLAND and has the status: Active.
KAPOOR CHEMISTS LIMITED was incorporated 20 years ago on 25/05/2004 and has the registered number: 05136534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

KAPOOR CHEMISTS LIMITED - SOUTH CROYDON

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/01/2022 30/04/2024

Registered Office

SELSDON HOUSE
SOUTH CROYDON
CR2 8LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKE WRIGHT Aug 1972 British Director 2023-11-22 CURRENT
MR STEWART GRAHAM Jan 1984 British Director 2024-02-08 CURRENT
MR DAVID GILDER Feb 1963 British Director 2022-02-01 CURRENT
MR RICHARD MARK WEST Jul 1973 British Director 2022-02-01 UNTIL 2023-04-17 RESIGNED
MR JONATHAN IAN POWER Aug 1983 British Director 2023-04-28 UNTIL 2024-02-08 RESIGNED
MR MANEET KAPOOR Jan 1973 British Director 2004-05-25 UNTIL 2022-02-01 RESIGNED
NICHOLAS JAMES CLARK May 1966 British Director 2022-02-01 UNTIL 2023-03-31 RESIGNED
SARITA KAPOOR British Secretary 2004-05-25 UNTIL 2022-02-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-05-25 UNTIL 2004-05-28 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-05-25 UNTIL 2004-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avicenna Retail Limited 2022-02-01 South Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kapoor Pharmacy Services Ltd 2016-04-06 - 2022-02-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOK SECURITY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
KENT & SUSSEX SECURITY LIMITED ASHFORD Active MICRO ENTITY 80200 - Security systems service activities
A. J. GILBERT (CHEMIST) LIMITED SOUTH CROYDON ENGLAND Active SMALL 86900 - Other human health activities
LONDON BREAKS LIMITED LONDON UNITED KINGDOM Active DORMANT 90020 - Support activities to performing arts
CONCERT BREAKS LIMITED LONDON UNITED KINGDOM Active DORMANT 90020 - Support activities to performing arts
FIRE ACTION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
J.G. FLETCHER (CHEMISTS) CO. LTD ABERDARE WALES Dissolved... DORMANT 99999 - Dormant Company
MASTER ALARMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
AVICENNA RETAIL LTD SOUTH CROYDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
ALEX CREWE LIMITED SOUTH CROYDON ENGLAND Active SMALL 47730 - Dispensing chemist in specialised stores
GUARDIAN SECURITY & FIRE LIMITED LONDON UNITED KINGDOM Active SMALL 80200 - Security systems service activities
DISCOUNT THEATRE LIMITED LONDON UNITED KINGDOM Active DORMANT 90020 - Support activities to performing arts
CAPITAL BREAKS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
IMPULSE FIRE & SECURITY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FULL HOUSE TOPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
FULL HOUSE MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
FULL HOUSE BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
FULL HOUSE BIDCO NO.2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
FA4 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kapoor Chemists Limited - Accounts to registrar (filleted) - small 18.2 2022-07-23 31-01-2022 £118,187 Cash £105,577 equity
Kapoor Chemists Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 28-02-2021 £33,920 Cash £124,576 equity
Kapoor Chemists Limited - Accounts to registrar (filleted) - small 18.2 2020-10-24 29-02-2020 £84,541 Cash £239,177 equity
Kapoor Chemists Limited - Accounts to registrar (filleted) - small 18.2 2018-08-24 28-02-2018 £3,007 Cash £225,012 equity
Kapoor Chemists Limited - Accounts to registrar - small 17.2 2017-09-16 28-02-2017 £4,502 Cash £241,561 equity
Kapoor Chemists Limited - Abbreviated accounts 16.1 2016-07-16 29-02-2016 £7,864 Cash £223,749 equity
Kapoor Chemists Limited - Limited company - abbreviated - 11.9 2015-11-12 28-02-2015 £68,440 Cash £271,599 equity
Abbreviated Company Accounts - KAPOOR CHEMISTS LIMITED 2014-11-22 28-02-2014 £74,698 Cash £255,515 equity

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