Oakleigh Group Of Pharmacies Limited in Harrow, HA1 2EN

Description

Data updated on: 01-11-2023

This business is widely known as Oakleigh Group Of Pharmacies Limited. It was founded 32 years ago and was registered with 02758923 as its reg. no. The headquarters of this firm is situated in Harrow. You may find them at Richfields, Suite 3 Congress House, 14 Lyon Road. The firm currently known as Oakleigh Group Of Pharmacies Limited was known under the name Trebleframe until 2010-03-31 then the name was changed. The enterprise's SIC code is 47730 which means Dispensing chemist in specialised stores. Its latest accounts describe the period up to Thu, 31st Mar 2022 and the latest confirmation statement was submitted on Mon, 31st Jul 2023.

In order to satisfy the client base, this specific company is continually led by a body of two directors who are Avni P. and Anup P.. Their mutual commitment has been of utmost importance to this company for six years. To help the directors in their tasks, this company has been utilizing the skills of Raginiben P. as a secretary since 2018.

Previous company's names
Oakleigh Group Of Pharmacies Limited 2010-03-31
Trebleframe Limited 1992-10-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 203 554	1 562 666	1 989 803	2 432 994	2 953 121	3 368 679

Balance Sheet
Cash Bank On Hand						1 600 528	1 755 824	2 599 058	622 288	730 383	437 423	1 318 830	1 259 348
Current Assets	1 428 085	1 253 733	1 378 489	2 070 683	2 074 813	2 273 080	2 730 988	3 324 477	3 359 473	4 124 116	4 913 440	5 634 757	6 451 202
Debtors	589 489	666 693	581 663	539 730	611 808	487 073	796 770	573 454	2 618 332	3 151 931	4 283 555	4 137 606	5 015 381
Net Assets Liabilities						3 368 679	3 795 022	3 961 169	4 121 960	4 752 466	5 395 143	5 960 011	6 668 744
Other Debtors								175 907	121 905	131 950	82 489	92 516	1 754 595
Property Plant Equipment						392 806	391 857	46 560	17 954	24 098	18 359	21 878	47 029
Total Inventories						163 000	158 000	147 000	118 853	241 802	192 462	178 321
Cash Bank In Hand	525 768	381 177	596 464	1 363 467	1 289 978	1 600 528
Intangible Fixed Assets	2 120 403	2 004 028	1 887 653	1 771 278	1 654 903	1 538 525
Net Assets Liabilities Including Pension Asset Liability				2 432 994	2 953 121	3 368 679
Stocks Inventory	304 000	198 574	179 000	155 000	158 000	163 000
Tangible Fixed Assets	106 613	278 423	293 127	287 587	297 975	392 806

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 203 454	1 562 566	1 989 703	2 432 894	2 953 021	3 368 579
Shareholder Funds	1 203 554	1 562 666	1 989 803	2 432 994	2 953 121	3 368 679

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						788 984	905 362	1 021 735	1 136 759	1 245 009	1 353 259	1 461 509	1 569 759
Accumulated Depreciation Impairment Property Plant Equipment						110 010	115 110	160 078	188 684	205 173	211 902	215 843	223 842
Additions Other Than Through Business Combinations Property Plant Equipment										22 633	990	15 610	33 150
Amounts Owed By Related Parties									2 294 619	2 747 036	3 949 460	3 798 376	2 983 369
Amounts Owed To Group Undertakings												136 990	135 910
Average Number Employees During Period							16	17	14	12	20	19	13
Bank Borrowings Overdrafts											50 000	42 500	32 500
Creditors						835 328	749 346	715 642	451 229	483 260	50 000	42 500	32 500
Dividends Paid On Shares								1 305 774	1 190 750	1 082 500
Fixed Assets	2 227 016	2 282 451	2 180 780	2 058 865	1 952 878	1 931 331	1 814 004	1 352 334	1 208 704	1 106 598	992 609	887 878	804 779
Increase From Amortisation Charge For Year Intangible Assets							116 378	116 373	115 024	108 250	108 250	108 250	108 250
Increase From Depreciation Charge For Year Property Plant Equipment							5 100	60 273	28 606	16 489	6 729	6 149	7 999
Intangible Assets						1 538 525	1 422 147	1 305 774	1 190 750	1 082 500	974 250	866 000	757 750
Intangible Assets Gross Cost						2 327 509	2 327 509	2 327 509	2 327 509	2 327 509	2 327 509	2 327 509
Net Current Assets Liabilities	-1 023 462	-719 785	-190 977	374 129	1 000 948	1 437 752	1 981 642	2 608 835	2 908 244	3 640 856	4 449 083	5 112 143	5 893 707
Other Creditors								158 487	17 520	40 644	135 163	128 854	151 326
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												2 208
Other Disposals Property Plant Equipment												8 150
Other Taxation Social Security Payable								155 407	1 597	65 556	35 661	46 422	-97 353
Property Plant Equipment Gross Cost						502 816	506 967	206 638	206 638	229 271	230 261	237 721	270 871
Provisions For Liabilities Balance Sheet Subtotal						404	624		-5 012	-5 012	-3 451	-2 490	-2 758
Total Assets Less Current Liabilities	1 203 554	1 562 666	1 989 803	2 432 994	2 953 826	3 369 083	3 795 646	3 961 169	4 116 948	4 747 454	5 441 692	6 000 021	6 698 486
Trade Creditors Trade Payables								401 748	432 112	377 060	293 533	347 338	367 612
Trade Debtors Trade Receivables								402 512	201 808	272 945	251 606	246 714	277 417
Balances Amounts Owed To Related Parties							-60 000
Creditors Due Within One Year	2 451 547	1 973 518	1 569 466	1 696 554	1 073 865	835 328
Disposals Decrease In Depreciation Impairment Property Plant Equipment								15 305
Disposals Property Plant Equipment								300 329
Intangible Fixed Assets Aggregate Amortisation Impairment	207 106	323 481	439 856	556 231	672 606	788 984
Intangible Fixed Assets Amortisation Charged In Period		116 375	116 375	116 375	116 375	116 378
Intangible Fixed Assets Cost Or Valuation	2 327 509	2 327 509	2 327 509	2 327 509	2 327 509
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Prepayments Accrued Income Current Asset	8 828	7 289	21 362	12 486	15 027	22 479
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						22 479	20 394	4 965
Provisions For Liabilities Charges					705	404
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		181 000	24 000	4 314	12 494	99 571
Tangible Fixed Assets Cost Or Valuation	185 137	366 137	390 137	394 451	406 945	502 816
Tangible Fixed Assets Depreciation	78 524	87 714	97 010	106 864	108 970	110 010
Tangible Fixed Assets Depreciation Charged In Period		9 190	9 296	9 854	2 106	4 740
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						3 700
Tangible Fixed Assets Disposals						3 700
Total Additions Including From Business Combinations Property Plant Equipment							4 151

Company staff

Raginiben P.

Role: Secretary

Appointed: 03 September 2018

Latest update: 16 April 2024

Avni P.

Role: Director

Appointed: 03 September 2018

Latest update: 16 April 2024

Anup P.

Role: Director

Appointed: 03 September 2018

Latest update: 16 April 2024

Bhasker P.

Role: Director

Appointed: 03 September 2018

Resigned: 17 January 2021

Latest update: 16 April 2024

Smita S.

Role: Secretary

Appointed: 30 January 1999

Resigned: 31 March 2010

Latest update: 16 April 2024

Ajit S.

Role: Director

Appointed: 05 January 1998

Resigned: 03 September 2018

Latest update: 16 April 2024

Terence B.

Role: Director

Appointed: 07 December 1992

Resigned: 05 January 1998

Latest update: 16 April 2024

Rohan G.

Role: Secretary

Appointed: 01 December 1992

Resigned: 30 January 1999

Latest update: 16 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 26 October 1992

Resigned: 07 December 1992

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 16 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 26 October 1992

Resigned: 07 December 1992

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Wellcare Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pinner at 64 High Street, 16 Lyon Road, HA5 5QA, Middlesex and was registered as a PSC under the reg no 10551003.

Wellcare Group Ltd

Address: Elthorne Gate 64 High Street, 16 Lyon Road, Pinner, Middlesex, HA5 5QA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 10551003

Notified on 3 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ajit S.

Notified on 6 April 2016

Ceased on 3 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts 18 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	18 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 December 2015
Annual Accounts 4 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	4 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts 21 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	21 December 2012
Annual Accounts 23 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 December 2013

Oakleigh Group Of Pharmacies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Raginiben P.

Avni P.

Anup P.

Bhasker P.

Smita S.

Ajit S.

Terence B.

Rohan G.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Wellcare Group Ltd

Ajit S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016