FIRST KALMS LIMITED

Overview

Company Name	FIRST KALMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03963611
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST KALMS LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FIRST KALMS LIMITED located?

Registered Office Address	Lamis Chemist 20 Bush Hill Parade Vilage Road EN1 2HB Enfield England
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST KALMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FIRST KALMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for FIRST KALMS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Director's details changed for Mrs Mital Shashikant Patel on Sep 26, 2025	2 pages	CH01

Oct 01, 2025	Registered office address changed from 20 Bush Hill Village Road Enfield EN1 2HB England to Lamis Chemist 20 Bush Hill Parade Vilage Road Enfield EN1 2HB on Oct 01, 2025	1 pages	AD01

Sep 30, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 20 Bush Hill Village Road Enfield EN1 2HB on Apr 22, 2025	1 pages	AD01

Apr 09, 2025	Cessation of Jayesh Kumar Patel as a person with significant control on Apr 04, 2025	1 pages	PSC07

Apr 09, 2025	Termination of appointment of Jayesh Kumar Patel as a director on Apr 04, 2025	1 pages	TM01

Apr 09, 2025	Termination of appointment of Jayalini Patel as a director on Apr 04, 2025	1 pages	TM01

Apr 09, 2025	Cessation of Jayalini Patel as a person with significant control on Apr 04, 2025	1 pages	PSC07

Apr 09, 2025	Termination of appointment of Jayalini Patel as a secretary on Apr 04, 2025	1 pages	TM02

Apr 09, 2025	Notification of Kaashmit Healthcare Ltd as a person with significant control on Apr 04, 2025	2 pages	PSC02

Apr 09, 2025	Appointment of Mrs Mital Shashikant Patel as a director on Apr 04, 2025	2 pages	AP01

Apr 09, 2025	Appointment of Mr Sachin Bharat Shah as a director on Apr 04, 2025	2 pages	AP01

Apr 07, 2025	Registration of charge 039636110002, created on Apr 04, 2025	37 pages	MR01

Apr 07, 2025	Registration of charge 039636110003, created on Apr 04, 2025	33 pages	MR01

Apr 07, 2025	Registration of charge 039636110004, created on Apr 04, 2025	40 pages	MR01

Dec 17, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 13, 2024	1 pages	AD01

Nov 15, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of FIRST KALMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Mital Shashikant 20 Bush Hill Parade Vilage Road EN1 2HB Enfield Lamis Chemist England	Apr 04, 2025		Director	20 Bush Hill Parade Vilage Road EN1 2HB Enfield Lamis Chemist England	England	British	1981-9	305032550001
SHAH, Sachin Bharat 20 Bush Hill Parade Vilage Road EN1 2HB Enfield Lamis Chemist England	Apr 04, 2025		Director	20 Bush Hill Parade Vilage Road EN1 2HB Enfield Lamis Chemist England	England	British	1981-4	305032540001
PATEL, Jayalini Bush Hill Parade Village Road EN1 2HB Enfield 20 Middlesex United Kingdom	Apr 04, 2000	Apr 04, 2025	Secretary	Bush Hill Parade Village Road EN1 2HB Enfield 20 Middlesex United Kingdom		British		61451250002
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Apr 04, 2000	Apr 04, 2000	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
PATEL, Jayalini Bush Hill Parade Village Road EN1 2HB Enfield 20 Middlesex United Kingdom	Nov 01, 2011	Apr 04, 2025	Director	Bush Hill Parade Village Road EN1 2HB Enfield 20 Middlesex United Kingdom	England	British	1965-1	61451250002
PATEL, Jayesh Kumar Bush Hill Parade Village Road EN1 2HB Enfield 20 Middlesex United Kingdom	Sep 26, 2014	Apr 04, 2025	Director	Bush Hill Parade Village Road EN1 2HB Enfield 20 Middlesex United Kingdom	England	British	1959-7	191302180001
PATEL, Jayesh Kumar Bush Hill Parade Village Road EN1 2HB Enfield 20 Middlesex United Kingdom	Apr 04, 2000	Sep 26, 2014	Director	Bush Hill Parade Village Road EN1 2HB Enfield 20 Middlesex United Kingdom	United Kingdom	British	1959-6	70655790002
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Apr 04, 2000	Apr 04, 2000	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST KALMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kaashmit Healthcare Ltd

Apr 04, 2025

Wenlock Road

N1 7GU London

20 Wenlock Road

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15977866

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jayalini Patel

Apr 06, 2016

Bush Hill Parade, Village Road

EN1 2HB Enfield

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jayesh Kumar Patel

Apr 06, 2016

Bush Hill Parade, Village Road

EN1 2HB Enfield

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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