TORRINGTON PARK H.C.C. LIMITED - LONDON


Company Profile Company Filings

Overview

TORRINGTON PARK H.C.C. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TORRINGTON PARK H.C.C. LIMITED was incorporated 42 years ago on 05/04/1982 and has the registered number: 01627197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 10/02/2025.

TORRINGTON PARK H.C.C. LIMITED - LONDON

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
10 / 5 11/05/2023 10/02/2025

Registered Office

321 BALLARDS LANE
LONDON
N12 8LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REGAL HEALTHCARE LIMITED Corporate Director 2000-07-05 CURRENT
MR MITUL NARENDRA THAKRAR Jan 1986 British Director 2019-08-31 CURRENT
MR JASHVANT JAGJIVAN CHOTAI Jun 1950 British Secretary 2009-05-11 UNTIL 2020-02-14 RESIGNED
W M G CARTER (PINNER) LTD Corporate Director RESIGNED
CHRISTOPHER JOHN TAYLOR British Secretary 2007-12-11 UNTIL 2009-05-11 RESIGNED
SUJAL PATEL Apr 1975 British Secretary 2001-04-20 UNTIL 2006-03-06 RESIGNED
ADRIAN KORSNER British Secretary RESIGNED
MR GRAHAM HOWARD WALDEN May 1960 British Secretary 2006-03-06 UNTIL 2007-12-11 RESIGNED
MR KAUSHIK JAGJIVAN CHOTAI Oct 1958 British Director 2010-12-10 UNTIL 2019-08-31 RESIGNED
KINGSWOOD GK LTD Corporate Director RESIGNED
ULTRA PURE HEALTH LIMITED Corporate Director 1995-09-20 UNTIL 2000-05-05 RESIGNED
M C R X LIMITED Corporate Director 2002-07-01 UNTIL 2009-06-01 RESIGNED
LLOYDS PHARMACY LTD Corporate Director 1994-04-21 UNTIL 2019-05-17 RESIGNED
AMRAN PHARMACY LIMITED Corporate Director 2009-06-01 UNTIL 2022-06-29 RESIGNED
CHARLES SAMPSON (CHEMISTS) LTD Corporate Director RESIGNED
BRAND RUSSELL LTD Corporate Director RESIGNED
BOOTS UK LIMITED Corporate Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amran Pharmacy Limited 2016-04-06 - 2022-06-29 Barnet   Ownership of shares 25 to 50 percent
Boots Uk Limited 2016-04-06 - 2019-05-17 Nottingham   Ownership of shares 25 to 50 percent
Regal Healthcare Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. V. CHOTAI & SONS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REGAL HEALTHCARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
KJVC PROPERTIES LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATHENA A.A. INVESTMENTS LIMITED HARROW ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
KJVC PROPERTIES (HOLDINGS) LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MT & MNT INVESTMENTS LTD DENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
TORRINGTON_PARK_H.C.C._LI - Accounts 2024-02-08 11-05-2023 £589 Cash £98,740 equity
TORRINGTON_PARK_H.C.C._LI - Accounts 2023-03-17 11-05-2022 £73,895 Cash £98,314 equity
TORRINGTON_PARK_H.C.C._LI - Accounts 2021-11-19 31-03-2021 £126,719 Cash £150,233 equity
TORRINGTON_PARK_H.C.C._LI - Accounts 2021-03-30 31-03-2020 £90,142 Cash £112,526 equity
TORRINGTON_PARK_H.C.C._LI - Accounts 2019-12-24 31-03-2019 £111,238 Cash £169,518 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGAL HEALTHCARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SARA MINIATUR LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SZ VENTURES LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
THAI 10 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
DENBOR LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
BOR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
PALUSHI HOMES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate