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Hillcrest (Pharmacies) Ltd

Documents

Total Documents183
Total Pages1,036

Filing History

8 April 2024Confirmation statement made on 4 March 2024 with no updates
24 January 2024Total exemption full accounts made up to 30 April 2023
26 May 2023Satisfaction of charge 010538990007 in full
20 March 2023Confirmation statement made on 4 March 2023 with no updates
25 January 2023Total exemption full accounts made up to 30 April 2022
5 April 2022Confirmation statement made on 4 March 2022 with no updates
31 January 2022Total exemption full accounts made up to 30 April 2021
27 August 2021Previous accounting period extended from 31 March 2021 to 30 April 2021
14 May 2021Registration of charge 010538990007, created on 30 April 2021
11 May 2021Appointment of Mr Jay Nareshkumar Shah as a director on 30 April 2021
11 May 2021Cessation of Ellepharm Limited as a person with significant control on 30 April 2021
11 May 2021Appointment of Mr Deepan Nareshkumar Shah as a director on 30 April 2021
11 May 2021Termination of appointment of Ila Patel as a director on 30 April 2021
11 May 2021Termination of appointment of Ila Patel as a secretary on 30 April 2021
11 May 2021Cessation of Dejasu Limited as a person with significant control on 30 April 2021
11 May 2021Notification of Hillcrest Holdco Limited as a person with significant control on 7 August 2019
11 May 2021Termination of appointment of Jaimini Dennis Pillay as a director on 30 April 2021
11 May 2021Notification of Dejasu Limited as a person with significant control on 30 April 2021
11 May 2021Appointment of Mr Suraj Dhirajlal Shah as a director on 30 April 2021
22 April 2021Satisfaction of charge 4 in full
22 April 2021Satisfaction of charge 010538990006 in full
22 April 2021Satisfaction of charge 3 in full
4 March 2021Confirmation statement made on 4 March 2021 with updates
30 December 2020Unaudited abridged accounts made up to 31 March 2020
26 August 2020Confirmation statement made on 5 August 2020 with no updates
13 November 2019Total exemption full accounts made up to 31 March 2019
22 August 2019Confirmation statement made on 5 August 2019 with no updates
15 January 2019Registration of charge 010538990006, created on 9 January 2019
26 November 2018Satisfaction of charge 5 in full
12 October 2018Satisfaction of charge 2 in full
12 October 2018Registered office address changed from 104/106 Holland Park Avenue London W11 4UA to 106 Holland Park Avenue London W11 4UA on 12 October 2018
12 October 2018Satisfaction of charge 1 in full
17 September 2018Total exemption full accounts made up to 31 March 2018
8 September 2018Confirmation statement made on 5 August 2018 with no updates
30 August 2018Resolutions
  • RES13 ‐ Dividend in specie 07/08/2018
30 August 2018Resolutions
  • RES13 ‐ Interim dividend in specie 07/08/2018
30 August 2017Total exemption full accounts made up to 31 March 2017
30 August 2017Total exemption full accounts made up to 31 March 2017
25 August 2017Confirmation statement made on 5 August 2017 with updates
25 August 2017Confirmation statement made on 5 August 2017 with updates
16 November 2016Total exemption small company accounts made up to 31 March 2016
16 November 2016Total exemption small company accounts made up to 31 March 2016
22 August 2016Confirmation statement made on 5 August 2016 with updates
22 August 2016Confirmation statement made on 5 August 2016 with updates
17 September 2015Secretary's details changed for Ila Patel on 6 August 2015
17 September 2015Director's details changed for Ila Patel on 6 August 2015
17 September 2015Director's details changed for Ila Patel on 6 August 2015
17 September 2015Secretary's details changed for Ila Patel on 6 August 2015
17 September 2015Director's details changed for Ila Patel on 6 August 2015
17 September 2015Secretary's details changed for Ila Patel on 6 August 2015
7 September 2015Total exemption small company accounts made up to 31 March 2015
7 September 2015Total exemption small company accounts made up to 31 March 2015
7 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
7 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
7 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
16 September 2014Total exemption small company accounts made up to 31 March 2014
16 September 2014Total exemption small company accounts made up to 31 March 2014
13 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
13 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
13 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
20 September 2013Total exemption small company accounts made up to 31 March 2013
20 September 2013Total exemption small company accounts made up to 31 March 2013
12 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
12 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
12 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
4 April 2013Director's details changed for Jaimini Dennis Pillay on 2 November 2012
4 April 2013Director's details changed for Jaimini Dennis Pillay on 2 November 2012
4 April 2013Director's details changed for Jaimini Dennis Pillay on 2 November 2012
7 September 2012Total exemption small company accounts made up to 31 March 2012
7 September 2012Total exemption small company accounts made up to 31 March 2012
9 August 2012Annual return made up to 5 August 2012
9 August 2012Director's details changed for Ila Patel on 10 July 2012
9 August 2012Secretary's details changed for Ila Patel on 10 July 2012
9 August 2012Annual return made up to 5 August 2012
9 August 2012Annual return made up to 5 August 2012
9 August 2012Secretary's details changed for Ila Patel on 10 July 2012
9 August 2012Director's details changed for Ila Patel on 10 July 2012
14 March 2012Termination of appointment of Romil Patel as a director
14 March 2012Termination of appointment of Romil Patel as a director
9 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
9 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
9 August 2011Annual return made up to 5 August 2011 with a full list of shareholders
2 August 2011Total exemption small company accounts made up to 31 March 2011
2 August 2011Total exemption small company accounts made up to 31 March 2011
8 June 2011Secretary's details changed for Ila Patel on 30 May 2011
8 June 2011Secretary's details changed for Ila Patel on 30 May 2011
8 June 2011Director's details changed for Ila Patel on 30 May 2011
8 June 2011Director's details changed for Ila Patel on 30 May 2011
15 September 2010Total exemption small company accounts made up to 31 March 2010
15 September 2010Total exemption small company accounts made up to 31 March 2010
6 September 2010Annual return made up to 5 August 2010 with a full list of shareholders
6 September 2010Director's details changed for Jaimini Dennis Pillay on 5 August 2010
6 September 2010Annual return made up to 5 August 2010 with a full list of shareholders
6 September 2010Director's details changed for Jaimini Dennis Pillay on 5 August 2010
6 September 2010Annual return made up to 5 August 2010 with a full list of shareholders
6 September 2010Director's details changed for Jaimini Dennis Pillay on 5 August 2010
4 September 2009Total exemption small company accounts made up to 31 March 2009
4 September 2009Total exemption small company accounts made up to 31 March 2009
25 August 2009Return made up to 05/08/09; full list of members
25 August 2009Return made up to 05/08/09; full list of members
28 October 2008Return made up to 05/08/08; no change of members
28 October 2008Return made up to 05/08/08; no change of members
21 October 2008Particulars of a mortgage or charge / charge no: 5
21 October 2008Particulars of a mortgage or charge / charge no: 5
19 September 2008Particulars of a mortgage or charge / charge no: 4
19 September 2008Particulars of a mortgage or charge / charge no: 4
17 September 2008Particulars of a mortgage or charge / charge no: 3
17 September 2008Particulars of a mortgage or charge / charge no: 3
24 July 2008Total exemption small company accounts made up to 31 March 2008
24 July 2008Total exemption small company accounts made up to 31 March 2008
15 September 2007Total exemption small company accounts made up to 31 March 2007
15 September 2007Total exemption small company accounts made up to 31 March 2007
11 September 2007Return made up to 05/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 September 2007Return made up to 05/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
13 November 2006New director appointed
13 November 2006New director appointed
5 November 2006Total exemption small company accounts made up to 31 March 2006
5 November 2006Total exemption small company accounts made up to 31 March 2006
7 September 2006Return made up to 05/08/06; full list of members
7 September 2006Return made up to 05/08/06; full list of members
23 August 2005Return made up to 05/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 August 2005Return made up to 05/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 August 2005Total exemption small company accounts made up to 31 March 2005
11 August 2005Total exemption small company accounts made up to 31 March 2005
24 November 2004Total exemption small company accounts made up to 31 March 2004
24 November 2004Total exemption small company accounts made up to 31 March 2004
30 September 2004Return made up to 05/08/04; full list of members
30 September 2004Return made up to 05/08/04; full list of members
30 September 2003Accounts for a small company made up to 31 March 2003
30 September 2003Accounts for a small company made up to 31 March 2003
2 September 2003Return made up to 05/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
2 September 2003Return made up to 05/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 August 2003Secretary resigned
28 August 2003New director appointed
28 August 2003New director appointed
28 August 2003Secretary resigned
28 August 2003Director resigned
28 August 2003Director resigned
22 March 2003Particulars of mortgage/charge
22 March 2003Particulars of mortgage/charge
3 February 2003Accounts for a small company made up to 31 March 2002
3 February 2003Accounts for a small company made up to 31 March 2002
8 January 2003New secretary appointed
8 January 2003New secretary appointed
8 January 2003Director resigned
8 January 2003Director resigned
25 September 2002Return made up to 05/08/02; full list of members
25 September 2002Return made up to 05/08/02; full list of members
28 December 2001Accounts for a small company made up to 31 March 2001
28 December 2001Accounts for a small company made up to 31 March 2001
23 October 2001Return made up to 05/08/01; full list of members
23 October 2001Return made up to 05/08/01; full list of members
19 February 2001Return made up to 05/08/00; full list of members
19 February 2001Return made up to 05/08/00; full list of members
28 November 2000Accounts for a small company made up to 31 March 2000
28 November 2000Accounts for a small company made up to 31 March 2000
27 July 2000Particulars of mortgage/charge
27 July 2000Particulars of mortgage/charge
31 January 2000Accounts for a small company made up to 31 March 1999
31 January 2000Accounts for a small company made up to 31 March 1999
17 September 1999Return made up to 05/08/99; no change of members
17 September 1999Return made up to 05/08/99; no change of members
4 February 1999Accounts for a small company made up to 31 March 1998
4 February 1999Accounts for a small company made up to 31 March 1998
9 September 1998Return made up to 05/08/98; full list of members
9 September 1998Return made up to 05/08/98; full list of members
9 April 1998Accounts for a small company made up to 31 March 1997
9 April 1998Accounts for a small company made up to 31 March 1997
28 August 1997Return made up to 05/08/97; no change of members
28 August 1997Return made up to 05/08/97; no change of members
3 February 1997Accounts for a small company made up to 31 March 1996
3 February 1997Accounts for a small company made up to 31 March 1996
2 September 1996Return made up to 05/08/96; no change of members
2 September 1996Return made up to 05/08/96; no change of members
9 February 1996Accounts for a small company made up to 31 March 1995
9 February 1996Accounts for a small company made up to 31 March 1995
17 August 1995Return made up to 05/08/95; full list of members
17 August 1995Return made up to 05/08/95; full list of members
30 March 1995Accounts for a small company made up to 31 March 1994
30 March 1995Accounts for a small company made up to 31 March 1994
1 January 1995A selection of documents registered before 1 January 1995
19 October 1992Return made up to 05/08/92; full list of members
19 October 1992Return made up to 05/08/92; full list of members
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