COOTES PHARMACY LIMITED

Overview

Company Name	COOTES PHARMACY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04934066
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2003

Summary

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

What is the purpose of COOTES PHARMACY LIMITED?

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

Where is COOTES PHARMACY LIMITED located?

Registered Office Address	Aston House Cornwall Avenue N3 1LF London England
Undeliverable Registered Office Address	No

What are the latest accounts for COOTES PHARMACY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COOTES PHARMACY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for COOTES PHARMACY LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 16, 2023 with updates	5 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Nov 18, 2022	Confirmation statement made on Oct 16, 2022 with updates	5 pages	CS01

Jul 12, 2022	Cessation of Cootes Holdings Ltd as a person with significant control on Jul 11, 2022	1 pages	PSC07

Jul 12, 2022	Notification of Knp Healthcare Limited as a person with significant control on Jul 11, 2022	2 pages	PSC02

Jul 12, 2022	Registration of charge 049340660004, created on Jul 11, 2022	42 pages	MR01

Jul 12, 2022	Registration of charge 049340660005, created on Jul 11, 2022	38 pages	MR01

Jul 12, 2022	Registration of charge 049340660006, created on Jul 11, 2022	30 pages	MR01

Jul 11, 2022	Current accounting period extended from Oct 31, 2022 to Dec 31, 2022	1 pages	AA01

Jul 11, 2022	Registered office address changed from Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY United Kingdom to Aston House Cornwall Avenue London N3 1LF on Jul 11, 2022	1 pages	AD01

Jul 11, 2022	Termination of appointment of Prerana Alnoor Thobhani as a director on Jul 11, 2022	1 pages	TM01

Jul 11, 2022	Termination of appointment of Alnoor Ismail Kachar Thobhani as a director on Jul 11, 2022	1 pages	TM01

Jul 11, 2022	Termination of appointment of Alnoor Ismail Kachar Thobhani as a secretary on Jul 11, 2022	1 pages	TM02

Jul 11, 2022	Appointment of Mr Nilesh Rasikbhai Patel as a director on Jul 11, 2022	2 pages	AP01

Jul 11, 2022	Appointment of Mr Kamal Nilesh Patel as a director on Jul 11, 2022	2 pages	AP01

Jun 14, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Jun 13, 2022	Notification of Cootes Holdings Ltd as a person with significant control on Nov 01, 2018	2 pages	PSC02

Jun 13, 2022	Cessation of Alnoor Ismail Kachar Thobhani as a person with significant control on Nov 01, 2018	1 pages	PSC07

Apr 13, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Apr 13, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Apr 13, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Nov 02, 2021	Confirmation statement made on Oct 16, 2021 with updates	3 pages	CS01

Jun 07, 2021	Total exemption full accounts made up to Oct 31, 2020	16 pages	AA

View All Filings

Who are the officers of COOTES PHARMACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Kamal Nilesh Cornwall Avenue N3 1LF London Aston House England	Jul 11, 2022		Director	Cornwall Avenue N3 1LF London Aston House England	England	British	1989-2	Pharmacist	293349020001
PATEL, Nilesh Rasikbhai Cornwall Avenue N3 1LF London Aston House England	Jul 11, 2022		Director	Cornwall Avenue N3 1LF London Aston House England	United Kingdom	British	1958-2	Company Director	32541230001
THOBHANI, Alnoor Ismail Kachar Little Bracknell The Common HA7 3HF Stanmore Middlesex	Oct 16, 2003	Jul 11, 2022	Secretary	Little Bracknell The Common HA7 3HF Stanmore Middlesex		British		Pharmacist	79851230001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Oct 16, 2003	Oct 16, 2003	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
THOBHANI, Alnoor Ismail Kachar Little Bracknell The Common HA7 3HF Stanmore Middlesex	Oct 16, 2003	Jul 11, 2022	Director	Little Bracknell The Common HA7 3HF Stanmore Middlesex	United Kingdom	British	1955-4	Pharmacist	79851230001
THOBHANI, Prerana Alnoor Little Bracknell The Common HA7 3HF Stanmore Middlesex	Oct 16, 2003	Jul 11, 2022	Director	Little Bracknell The Common HA7 3HF Stanmore Middlesex	United Kingdom	British	1954-7	Pharmacist	93775540001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Oct 16, 2003	Oct 16, 2003	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOTES PHARMACY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Knp Healthcare Limited

Jul 11, 2022

Cornwall Avenue

N3 1LF London

Aston House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13963301

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.

Cootes Holdings Ltd

Nov 01, 2018

Unit 2 Bradburys Court

Lyon Road

HA1 2BY Harrow

Janay Sec Suite 2

Middlesex

United Kingdom

Yes

Legal Form	Private Limited Company By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	11621367

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Alnoor Ismail Kachar Thobhani

Apr 06, 2016

The Common

HA7 3HF Stanmore

Little Bracknell

Middx

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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