Fields Pharmacy Limited. Head office in Brighton. Check Director.

Fields Pharmacy Limited, Brighton

Fields Pharmacy Limited is a private limited company. Previously, it was named Speed 9491 Limited (changed on 2003-06-12). Located at 38-40 Eldred Avenue, Westdene, Brighton BN1 5EG, the above-mentioned 21 years old firm was incorporated on 2003-02-03 and is classified as "dispensing chemist in specialised stores" (SIC: 47730).
1 director can be found in this business: Nasim L. (appointed on 17 February 2003).

About
Name: Fields Pharmacy Limited
Number: 04654503
Incorporation date: 2003-02-03
End of financial year: 30 March


Address:	38-40 Eldred Avenue Westdene Brighton BN1 5EG
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Nasim L.

6 April 2016

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

Amin L.

6 April 2016 - 10 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	293,264	284,934	263,370	271,592	275,957	263,410	252,116	222,230	290,061	416,633	438,622
Fixed Assets	464,482	455,154	442,843	437,435	439,766	436,872	433,463	430,054	427,162	423,765	426,880
Total Assets Less Current Liabilities	540,046	508,229	480,767	443,813	433,099	396,256	356,377	294,619	314,480	339,940	370,621
Intangible Fixed Assets	420,000	420,000	420,000	420,000	420,000	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-
Shareholder Funds	255,546	243,929	238,267	223,113	234,599	-	-	-	-	-	-
Tangible Fixed Assets	44,482	35,154	22,843	17,435	19,766	-	-	-	-	-	-

The due date for Fields Pharmacy Limited confirmation statement filing is 2024-02-17. The last confirmation statement was sent on 2023-02-03. The target date for a subsequent accounts filing is 30 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Nasim L. that has over 3/4 of shares, 3/4 to full of voting rights. Amin L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2022 filed on: 29th, March 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 29th, March 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 28th, March 2022 \| accounts	Free Download (14 pages)
CH01	On 4th February 2022 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, March 2020 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 30th March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
TM02	10th October 2019 - the day secretary's appointment was terminated filed on: 5th, November 2019 \| officers	Free Download (1 page)
TM01	10th October 2019 - the day director's appointment was terminated filed on: 5th, November 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd February 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd February 2015 with full list of members filed on: 21st, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 31st March 2013 filed on: 25th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd February 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd February 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd February 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd February 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 24th February 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
CH01	On 24th February 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 6th February 2006 with shareholders record filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 26th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th February 2004 filed on: 14th, June 2004 \| accounts	Free Download (1 page)
288b	On 14th June 2004 Secretary resigned filed on: 14th, June 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares from 1st April 2004 to 1st April 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 14th, June 2004 \| accounts	Free Download (1 page)
288a	On 14th June 2004 New secretary appointed;new director appointed filed on: 14th, June 2004 \| officers	Free Download (1 page)
363s	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, June 2003 \| incorporation	Free Download (15 pages)
288b	On 20th June 2003 Director resigned filed on: 20th, June 2003 \| officers	Free Download (1 page)
288a	On 20th June 2003 New director appointed filed on: 20th, June 2003 \| officers	Free Download (2 pages)
288a	On 20th June 2003 New secretary appointed filed on: 20th, June 2003 \| officers	Free Download (2 pages)
288b	On 20th June 2003 Secretary resigned filed on: 20th, June 2003 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, June 2003 \| resolution	Free Download (2 pages)
CERTNM	Company name changed speed 9491 LIMITEDcertificate issued on 12/06/03 filed on: 12th, June 2003 \| change of name	Free Download (2 pages)
287	Registered office changed on 01/03/03 from: 6-8 underwood street london N1 7JQ filed on: 1st, March 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, February 2003 \| incorporation	Free Download (18 pages)

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