HILLCREST (PHARMACIES) LTD

Name:	HILLCREST (PHARMACIES) LTD HILLCREST (PHARMACIES) LIMITED
Address:	106 HOLLAND PARK AVENUE, LONDON, ENGLAND, W11 4UA
Incorporation Date:	1972-05-10

Company Documents

date	name	form type
2023-01-25	30/04/22 TOTAL EXEMPTION FULL	AA
2022-04-05	CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES	CS01
2022-01-31	30/04/21 TOTAL EXEMPTION FULL	AA
2021-03-04	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES	CS01
2021-05-11	DIRECTOR APPOINTED MR JAY NARESHKUMAR SHAH	AP01
2021-04-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2021-04-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2021-05-11	CESSATION OF DEJASU LIMITED AS A PSC	PSC07
2021-05-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLCREST HOLDCO LIMITED	PSC02
2021-08-27	PREVEXT FROM 31/03/2021 TO 30/04/2021	AA01
2021-05-14	REGISTRATION OF A CHARGE / CHARGE CODE 010538990007	MR01
2021-05-11	CESSATION OF ELLEPHARM LIMITED AS A PSC	PSC07
2021-05-11	DIRECTOR APPOINTED MR SURAJ DHIRAJLAL SHAH	AP01
2021-05-11	APPOINTMENT TERMINATED, DIRECTOR ILA PATEL	TM01
2021-05-11	APPOINTMENT TERMINATED, SECRETARY ILA PATEL	TM02
2021-05-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEJASU LIMITED	PSC02
2021-05-11	APPOINTMENT TERMINATED, DIRECTOR JAIMINI PILLAY	TM01
2021-05-11	DIRECTOR APPOINTED MR DEEPAN NARESHKUMAR SHAH	AP01
2021-04-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010538990006	MR04
2020-12-30	31/03/20 UNAUDITED ABRIDGED	AA
2020-08-26	CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES	CS01
2019-01-15	REGISTRATION OF A CHARGE / CHARGE CODE 010538990006	MR01
2019-11-13	31/03/19 TOTAL EXEMPTION FULL	AA
2019-08-22	CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES	CS01
2018-08-30	INTERIM DIVIDEND IN SPECIE 07/08/2018	RES13
2018-10-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2018-10-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2018-09-08	CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES	CS01
2018-11-26	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2018-08-30	DIVIDEND IN SPECIE 07/08/2018	RES13
2018-10-12	REGISTERED OFFICE CHANGED ON 12/10/2018 FROM104/106 HOLLAND PARK AVENUELONDONW11 4UA	AD01
2018-09-17	31/03/18 TOTAL EXEMPTION FULL	AA
2017-08-25	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES	CS01
2017-08-30	31/03/17 TOTAL EXEMPTION FULL	AA
2016-08-22	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES	CS01
2016-11-16	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-08-07	05/08/15 FULL LIST	AR01
2015-09-17	SECRETARY'S CHANGE OF PARTICULARS / ILA PATEL / 06/08/2015	CH03
2015-09-17	DIRECTOR'S CHANGE OF PARTICULARS / ILA PATEL / 06/08/2015	CH01
2015-09-07	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-08-13	05/08/14 FULL LIST	AR01
2014-09-16	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-04-04	DIRECTOR'S CHANGE OF PARTICULARS / JAIMINI DENNIS PILLAY / 02/11/2012	CH01
2013-09-20	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-08-12	05/08/13 FULL LIST	AR01
2012-08-09	05/08/12 NO CHANGES	AR01
2012-09-07	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-08-09	DIRECTOR'S CHANGE OF PARTICULARS / ILA PATEL / 10/07/2012	CH01
2012-08-09	SECRETARY'S CHANGE OF PARTICULARS / ILA PATEL / 10/07/2012	CH03
2012-03-14	APPOINTMENT TERMINATED, DIRECTOR ROMIL PATEL	TM01
2011-08-02	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-06-08	DIRECTOR'S CHANGE OF PARTICULARS / ILA PATEL / 30/05/2011	CH01
2011-08-09	05/08/11 FULL LIST	AR01
2011-06-08	SECRETARY'S CHANGE OF PARTICULARS / ILA PATEL / 30/05/2011	CH03
2010-09-06	DIRECTOR'S CHANGE OF PARTICULARS / JAIMINI DENNIS PILLAY / 05/08/2010	CH01
2010-09-06	05/08/10 FULL LIST	AR01
2010-09-15	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-09-04	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-08-25	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS	363a
2008-10-28	RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS	363s