Company information:
Pharmacy Initiative 3 Limited (No: 03941867)
Address: 63-65 WHITEHORSE ROAD, CROYDON, CR0 2JG, ENGLAND
Status: Active
Incorporated: 03-Feb-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: SANJAYKUMAR JAYANTILAL PATEL ( DOB: Jan-1963 From: May-2017 )
Resigned Director: STEPHEN PHILLIP BATH ( DOB: May-1967 From: Dec-2009 To: Feb-2012 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-2000 To: Mar-2000 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: JAMES METFORD FROST ( DOB: Apr-1971 From: Mar-2002 To: Oct-2003 )
Resigned Director: ALAN MILES HOWARTH ( DOB: Sep-1945 From: Oct-2003 To: Nov-2010 )
Resigned Director: JOHN ROBERT JAQUISS ( DOB: Feb-1955 From: Mar-2000 To: Nov-2009 )
Resigned Director: JOHN ROBERT JAQUISS ( DOB: Feb-1955 From: Dec-2012 To: Mar-2014 )
Resigned Director: LISA CLAIRE MARTIN ( DOB: Sep-1966 From: Oct-2003 To: Mar-2014 )
Resigned Director: KEN MURPHY ( DOB: Sep-1966 From: Mar-2000 To: Mar-2002 )
Resigned Director: ANIL VITHALBHAI PATEL ( DOB: Jan-1951 From: Oct-2003 To: Nov-2009 )
Resigned Director: KARL PEACH ( DOB: Dec-1952 From: Feb-2012 To: May-2012 )
Resigned Director: PHILIP MARTIN WILES ( DOB: Nov-1964 From: Dec-2009 To: Dec-2012 )
Resigned Director: DAVID ALAN WILLIAMS ( DOB: Sep-1959 From: Feb-2014 To: May-2017 )
Resigned Secretary: AU COSEC LIMITED ( DOB: Nov-2002 From: Mar-2002 To: Oct-2003 )
Resigned Secretary: GILLIAN MARIE CARPENTER ( DOB: Jul-1965 From: Mar-2000 To: Mar-2002 )
Resigned Secretary: MARTIN DONALD COLLINSON ( DOB: May-1966 From: Oct-2003 To: May-2004 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: JOHN ROBERT JAQUISS ( From: Dec-2012 To: Feb-2014 )
Resigned Secretary: MARCO PAGNI ( DOB: Jan-1962 From: May-2004 To: Dec-2009 )
Resigned Secretary: ANIL VITHALBHAI PATEL ( From: Feb-2014 To: May-2017 )
Resigned Secretary: FRANK STANDISH ( From: Dec-2009 To: Dec-2012 )
Persons of Significant Control:
Ampharm Limited, 63-65 Whitehorse Road, Croydon, Surrey, CR0 2JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-16)
Mr Sanjaykumar Jayantilal Patel, 4 Avondale Avenue, Esher, KT10 0DA, England: Ownership of shares – 75% or more (Notified: 2017-05-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 646,951 | 626,023 | 22,925 | 12,804 | 9,389 | 13,739 | 11,209 | 8,686 | 646951.0,626023.0,22925.0,12804.0,9389.0,13739.0,11209.0,8686.0 |
| Current assets | 429,921 | 385,773 | 577,818 | 679,660 | 783,493 | 1,127,060 | 1,249,011 | 1,155,736 | 429921.0,385773.0,577818.0,679660.0,783493.0,1127060.0,1249011.0,1155736.0 |
| Current assets / Total inventories | 128,787 | 109,805 | 133,216 | 126,494 | 126,494 | 113,049 | 118,269 | 123,848 | 128787.0,109805.0,133216.0,126494.0,126494.0,113049.0,118269.0,123848.0 |
| Current assets / Debtors | 240,235 | 240,606 | 429,214 | 547,887 | 636,804 | 240235.0,240606.0,429214.0,547887.0,636804.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 60,899 | 35,362 | 15,388 | 5,279 | 20,195 | 87,868 | 134,181 | 40,872 | 60899.0,35362.0,15388.0,5279.0,20195.0,87868.0,134181.0,40872.0 |
| Net current assets (liabilities) | 101,229 | 76,803 | 335,035 | 372,004 | 465,502 | 682,965 | 806,746 | 868,727 | 101229.0,76803.0,335035.0,372004.0,465502.0,682965.0,806746.0,868727.0 |
| Total assets less current liabilities | 748,180 | 702,826 | 357,960 | 384,808 | 474,891 | 696,704 | 817,955 | 877,413 | 748180.0,702826.0,357960.0,384808.0,474891.0,696704.0,817955.0,877413.0 |
| Provisions for liabilities, balance sheet subtotal | 6,496 | 5,053 | 3,686 | 1,824 | 1,274 | 2,252 | 1,835 | 1,404 | 6496.0,5053.0,3686.0,1824.0,1274.0,2252.0,1835.0,1404.0 |
| Net assets (liabilities) | 251,563 | 259,606 | 354,274 | 382,984 | 473,617 | 651,968 | 783,803 | 852,676 | 251563.0,259606.0,354274.0,382984.0,473617.0,651968.0,783803.0,852676.0 |
| Equity / share capital and reserves | 251,563 | 259,606 | 354,274 | 251563.0,259606.0,354274.0,0.0,0.0,0.0,0.0,0.0 |