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Exchanging Limited (reg no 01996824) is a private limited company legally formed on 1986-03-06. This enterprise can be found at 1-3 Ace Parade, Hook Road, Hook KT9 1DR. Exchanging Limited is operating under SIC: 47730 that means "dispensing chemist in specialised stores".

Company details

Name Exchanging Limited
Number 01996824
Date of Incorporation: 1986-03-06
End of financial year: 31 July
Address: 1-3 Ace Parade, Hook Road, Hook, KT9 1DR
SIC code: 47730 - Dispensing chemist in specialised stores

As for the 2 directors that can be found in this particular company, we can name: Kishan P. (appointed on 09 May 2023), Ashokkumar P. (appointment date: 09 May 2023). The Companies House lists 4 persons of significant control, namely: Hilton Pharmacy Group Ltd is located at Old Gloucester Street, WC1N 3AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anil Vithalbhai Patel is located at Hook Road, KT9 1DR Chessington. This corporate PSC owns 1/2 or less of shares,. Anil P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 542,402 480,000 448,592 323,023 281,234 306,675 346,620 306,963 273,952 365,978 632,246 838,073
Total Assets Less Current Liabilities 293,138 294,391 277,978 195,826 182,765 190,094 197,772 129,802 51,166 160,662 387,974 563,629
Fixed Assets 31,705 47,872 41,376 32,979 41,018 38,493 - - - - - -
Number Shares Allotted 100 100 100 100 100 100 - - - - - -
Shareholder Funds 288,477 286,294 270,914 189,509 168,990 171,750 - - - - - -
Tangible Fixed Assets 31,705 47,872 41,376 32,979 41,018 38,493 - - - - - -

People with significant control

Hilton Pharmacy Group Ltd
9 May 2023
Address 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14439675
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anil Vithalbhai Patel
1 January 2017 - 9 May 2023
Address 1-3 Ace Parade Hook Road, Chessington, KT9 1DR, England
Legal authority Limited Liability
Legal form Limited Partnershi
Nature of control: 25-50% shares
Anil P.
6 April 2016 - 9 May 2023
Nature of control: 25-50% shares
Rajeshvari P.
6 April 2016 - 9 May 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 28th, April 2023 | accounts 		Free Download (11 pages)

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