Dulwich Pharmacies Limited. Head office in London. Check Director.

Dulwich Pharmacies Limited, London

Dulwich Pharmacies Limited is a private limited company. Formerly, it was named Hood Street 1 Limited (changed on 2014-07-24). Located at Thames House 2Nd Floor, 3 Wellington Street, London SE18 6NY, the aforementioned 9 years old firm was incorporated on 2014-06-06 and is officially categorised as "dispensing chemist in specialised stores" (SIC code: 47730).
1 director can be found in this company: Theophilus A. (appointed on 06 June 2014).

About
Name: Dulwich Pharmacies Limited
Number: 09075074
Incorporation date: 2014-06-06
End of financial year: 31 May


Address:	Thames House 2nd Floor 3 Wellington Street London SE18 6NY
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Theophilus A.

6 April 2016

Nature of control:	significiant influence or control

Alexxar Limited

6 April 2016

Address	Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	07192113
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher F.

6 April 2016 - 16 April 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	350,137	467,453	689,333	684,549	610,932	880,408	1,455,577	972,957	951,427
Fixed Assets	866,269	809,831	1,690,655	1,477,433	1,275,656	1,110,201	901,068	684,442	478,167
Intangible Fixed Assets	846,450	752,400	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	-61,891	-86,676	-	-	-	-	-	-	-
Tangible Fixed Assets	19,819	57,431	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	344,442	280,909	201,827	186,540	139,526	163,608	238,993	339,315	228,463

The date for Dulwich Pharmacies Limited confirmation statement filing is 2024-05-24. The previous confirmation statement was sent on 2023-05-10. The due date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Theophilus A. that has substantial control or influence. Alexxar Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wellington Street, SE18 6NY London. Christopher F. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 10th May 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 10th May 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 1st, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 10th May 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 090750740005, created on Fri, 16th Apr 2021 filed on: 22nd, April 2021 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 090750740004, created on Fri, 16th Apr 2021 filed on: 22nd, April 2021 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 090750740007, created on Fri, 16th Apr 2021 filed on: 22nd, April 2021 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 090750740006, created on Fri, 16th Apr 2021 filed on: 22nd, April 2021 \| mortgage	Free Download (24 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, April 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, April 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, April 2021 \| mortgage	Free Download (4 pages)
TM01	Fri, 16th Apr 2021 - the day director's appointment was terminated filed on: 19th, April 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 16th Apr 2021 filed on: 19th, April 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 28th, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 30th May 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 30th May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (9 pages)
CH01	On Thu, 31st May 2018 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 31st May 2018 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Jun 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 6th Jun 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 090750740003, created on Mon, 3rd Apr 2017 filed on: 5th, April 2017 \| mortgage	Free Download (26 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2016 with full list of members filed on: 17th, August 2016 \| annual return	Free Download (6 pages)
AD01	Address change date: Wed, 17th Aug 2016. New Address: Thames House 2nd Floor 3 Wellington Street London SE18 6NY. Previous address: 5th Floor 89 New Bond Street London W1S 1DA England filed on: 17th, August 2016 \| address	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to Sat, 6th Jun 2015 filed on: 25th, February 2016 \| document replacement	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 12th, February 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sun, 31st May 2015 filed on: 3rd, February 2016 \| accounts	Free Download (1 page)
AD01	Address change date: Wed, 8th Jul 2015. New Address: 5th Floor 89 New Bond Street London W1S 1DA. Previous address: One Hood Street Newcastle upon Tyne NE1 6JQ filed on: 8th, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 2.00 GBP capital
MR01	Registration of charge 090750740002, created on Thu, 5th Feb 2015 filed on: 9th, February 2015 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 090750740001, created on Thu, 5th Feb 2015 filed on: 9th, February 2015 \| mortgage	Free Download (91 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 24th, July 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hood street 1 LIMITEDcertificate issued on 24/07/14 filed on: 24th, July 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 24th, July 2014 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2014 \| incorporation	Free Download (15 pages)
SH01	Capital declared on Fri, 6th Jun 2014: 2.00 GBP capital

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