Cootes Pharmacy Limited, London

Cootes Pharmacy Limited is a private limited company. Registered at Aston House, Cornwall Avenue, London N3 1LF, this 20 years old business was incorporated on 2003-10-16 and is categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
2 directors can be found in this enterprise: Nilesh P. (appointed on 11 July 2022), Kamal P. (appointed on 11 July 2022).
About
Name: Cootes Pharmacy Limited
Number: 04934066
Incorporation date: 2003-10-16
End of financial year: 31 December
 
Address: Aston House
Cornwall Avenue
London
N3 1LF
SIC code: 47730 - Dispensing chemist in specialised stores
Company staff
People with significant control
Knp Healthcare Limited
11 July 2022
Address Aston House Cornwall Avenue, London, N3 1LF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13963301
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cootes Holdings Ltd
1 November 2018 - 11 July 2022
Address Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11621367
Nature of control: 75,01-100% voting rights
75,01-100% shares
Alnoor T.
6 April 2016 - 1 November 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 780,019 888,705 1,141,529 1,499,029 1,838,180 1,992,568 2,085,449 3,594,668 3,618,758 781,123
Fixed Assets 1,871,482 1,868,672 1,883,310 1,833,640 1,794,586 1,701,747 1,704,583 289,124 235,164 115,238
Total Assets Less Current Liabilities 2,005,667 2,190,483 2,465,194 2,798,087 3,123,896 3,216,161 3,304,275 3,375,079 3,339,649 471,826
Intangible Fixed Assets 500,000 500,000 500,000 500,000 500,000 - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - -
Shareholder Funds 1,933,174 2,150,910 2,421,789 2,764,703 3,027,159 - - - - -
Tangible Fixed Assets 1,371,482 1,368,672 1,383,310 1,333,640 1,294,586 - - - - -

The target date for Cootes Pharmacy Limited confirmation statement filing is 2024-10-30. The most current one was filed on 2023-10-16. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Knp Healthcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cornwall Avenue, N3 1LF London. Cootes Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Unit 2 Bradburys Court, Lyon Road, HA1 2BY Harrow, Middlesex. Alnoor T. that owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 | accounts
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