Chel Pharmacy Ltd. Head office in London. Check Director.

Chel Pharmacy Ltd, London

Chel Pharmacy Ltd is a private limited company. Located at 37 Warren Street, London W1T 6AD, this 19 years old business was incorporated on 2004-05-17 and is officially categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
1 director can be found in the enterprise: Sonal D. (appointed on 19 May 2004).

About
Name: Chel Pharmacy Ltd
Number: 05130037
Incorporation date: 2004-05-17
End of financial year: 30 June


Address:	37 Warren Street London W1T 6AD
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Sonal D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30
Current Assets	199,957	245,551	269,337
Fixed Assets	49,935	38,894	35,780
Intangible Fixed Assets	31,078	24,752	18,429
Number Shares Allotted	-	100	100
Shareholder Funds	162,770	175,456	207,161
Tangible Fixed Assets	18,857	14,143	17,351
Total Assets Less Current Liabilities	162,770	175,456	207,161

The deadline for Chel Pharmacy Ltd confirmation statement filing is 2024-05-31. The latest one was sent on 2023-05-17. The date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary person Sonal D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On Fri, 19th Jan 2024 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Fri, 19th Jan 2024 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
CH01	On Fri, 3rd Nov 2023 director's details were changed filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
CH01	On Tue, 31st Oct 2023 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 15th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 17th May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 17th May 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 10th, February 2015 \| accounts	Free Download (4 pages)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 13th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 27th May 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 26th, November 2013 \| accounts	Free Download (4 pages)
CH01	On Mon, 14th Oct 2013 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th May 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 24th Apr 2013. Old Address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom filed on: 24th, April 2013 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 15th, January 2013 \| accounts	Free Download (7 pages)
CH01	On Mon, 31st Oct 2011 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th May 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 21st, October 2011 \| accounts	Free Download (7 pages)
TM02	Thu, 22nd Sep 2011 - the day secretary's appointment was terminated filed on: 22nd, September 2011 \| officers	Free Download (1 page)
TM01	Thu, 22nd Sep 2011 - the day director's appointment was terminated filed on: 22nd, September 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 17th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 2nd Jun 2011. Old Address: C/O King & King Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom filed on: 2nd, June 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on Tue, 16th Nov 2010. Old Address: 173 Great Portland Street London W1W 5PH filed on: 16th, November 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 15th, November 2010 \| accounts	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 17th May 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 24th May 2010. Old Address: 37 Warren Street London W1T 6AD United Kingdom filed on: 24th, May 2010 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 25th, January 2010 \| accounts	Free Download (1 page)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
CH03	On Sun, 1st Nov 2009 secretary's details were changed filed on: 11th, November 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, July 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 18th Jun 2009 with shareholders record filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 18th, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, November 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 28th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 23rd May 2008 with shareholders record filed on: 23rd, May 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, May 2008 \| officers	Free Download (1 page)
225	Prev ext from 31/03/2008 to 30/06/2008 filed on: 2nd, April 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 02/04/2008 from 173 great portland street london W1W 5PH filed on: 2nd, April 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, January 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (7 pages)
363(288)	Wed, 6th Jun 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 16/06/06 from: 505 pinner road harrow middlesex HA2 6EH filed on: 16th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/06/06 from: 505 pinner road harrow middlesex HA2 6EH filed on: 16th, June 2006 \| address	Free Download (1 page)
363s	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006 \| accounts	Free Download (8 pages)
287	Registered office changed on 24/06/05 from: 505 pinner road harrow middlesex HA2 6EH filed on: 24th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/06/05 from: 505 pinner road harrow middlesex HA2 6EH filed on: 24th, June 2005 \| address	Free Download (1 page)
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
363(287)	Registered office changed on 17/06/05 annual return
363s	Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 8th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 8th, April 2005 \| accounts	Free Download (1 page)
288a	On Wed, 7th Jul 2004 New secretary appointed;new director appointed filed on: 7th, July 2004 \| officers	Free Download (2 pages)
288b	On Wed, 7th Jul 2004 Secretary resigned;director resigned filed on: 7th, July 2004 \| officers	Free Download (1 page)
288a	On Wed, 7th Jul 2004 New secretary appointed;new director appointed filed on: 7th, July 2004 \| officers	Free Download (2 pages)
288b	On Wed, 7th Jul 2004 Secretary resigned;director resigned filed on: 7th, July 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 19th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 19th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 07/06/04 from: unit 4 warner house harrovian business village bessborough rd harrow HA1 3EX filed on: 7th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/06/04 from: unit 4 warner house harrovian business village bessborough rd harrow HA1 3EX filed on: 7th, June 2004 \| address	Free Download (1 page)
288a	On Mon, 7th Jun 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
288a	On Mon, 7th Jun 2004 New secretary appointed;new director appointed filed on: 7th, June 2004 \| officers	Free Download (3 pages)
288a	On Mon, 7th Jun 2004 New director appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
288a	On Mon, 7th Jun 2004 New secretary appointed;new director appointed filed on: 7th, June 2004 \| officers	Free Download (3 pages)
288b	On Wed, 19th May 2004 Secretary resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
288b	On Wed, 19th May 2004 Director resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
288b	On Wed, 19th May 2004 Secretary resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
288b	On Wed, 19th May 2004 Director resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2004 \| incorporation	Free Download (9 pages)

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