HILLCREST (PHARMACIES) LTD
106 HOLLAND PARK AVENUE, LONDON W11 4UA- Active
- Private Limited Company
- Company No. 01053899
- Last Updated: 01 Mar 2024
Company Profile
HILLCREST (PHARMACIES) LTD was incorporated on Wednesday, May 10, 1972 as a Private Limited Company with registered address in LONDON. HILLCREST (PHARMACIES) LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 52 years 9 months and 13 days.
| Name | HILLCREST (PHARMACIES) LTD |
|---|---|
| Company number | 01053899 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 HOLLAND PARK AVENUE LONDON W11 4UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dejasu Limited Upper Street, N1 1RA |
Dates: Friday, April 30, 2021 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
|
| Hillcrest Holdco Limited Upper Street, N1 1RA |
Dates: Wednesday, August 7, 2019 - present
ownership of shares 75 to 100 percent
|
| Ellepharm Limited Holland Park Avenue, W11 4UA |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HILLCREST (PHARMACIES) LTD | 10 May 1972 |