Exchanging Limited
- Company number
- 01996824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 1986
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- Hilton Pharmacy Group Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Kishan Narendra | Director | 9 May 2023 | |
| PATEL, Ashokkumar Ramanbhai | Director | 9 May 2023 | |
| PATEL, Anil Vithalbhai | Director | 5 Jan 1994 | 9 May 2023 |
| PATEL, Anil Vithalbhai | Secretary | 5 Jan 1994 | 9 May 2023 |
| PATEL, Rajeshvari Anil | Director | 5 Jan 1994 | 9 May 2023 |
| SILVERSTONE, Terence Paul | Director | - | 5 Jan 1994 |
| SILVERSTONE, Corinne Paula | Secretary | - | 5 Jan 1994 |
| SILVERSTONE, Corinne Paula | Director | - | 5 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hilton Pharmacy Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2023 | |
| Anil Vithalbhai Patel | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 9 May 2023 |
| Mr Anil Vithalbhai Patel | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 May 2023 |
| Mrs Rajeshvari Anil Patel | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £605,005 | £252,512 | 12 |
| 30 Apr 2024 | £570,731 | £79,999 | 12 |
| 30 Apr 2023 | £573,439 | £390,389 | 12 |
| 31 Jul 2022 | £533,378 | £392,692 | 12 |
| 31 Jul 2021 | £345,638 | £235,775 | 11 |
| 31 Jul 2020 | £106,364 | £213,733 | 11 |
| 31 Jul 2019 | £46,033 | £18,534 | 10 |
| 31 Jul 2018 | £124,157 | £37,895 | 12 |
| 31 Jul 2017 | £191,459 | £67,803 | 10 |
| 31 Jul 2016 | £171,750 | £47,501 | - |
| 31 Jul 2015 | £168,990 | £78,262 | - |
| 31 Jul 2014 | £189,509 | £41,896 | - |
| 31 Jul 2013 | £270,914 | £143,891 | - |
| 31 Jul 2012 | £286,294 | £157,149 | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Jul 1994 | - | - | - |
| 31 Jul 1993 | - | - | - |
| 31 Jul 1992 | - | - | - |
| 31 Jul 1991 | - | - | - |
| 31 Jul 1990 | - | - | - |
| 31 Jul 1989 | - | - | - |
| 31 Jul 1988 | - | - | - |
| 31 Jul 1987 | - | - | - |
Connections
Owned by
Exchanging Limited → Hilton Pharmacy Group Ltd
Directors’ other companies
- PATEL, Ashokkumar Ramanbhai - Director at 4alpha Limited
- PATEL, Ashokkumar Ramanbhai - Director at Medimpo Limited
- PATEL, Ashokkumar Ramanbhai - Director at Medimpo Holdings Limited
- PATEL, Ashokkumar Ramanbhai - Llp-Designated-Member at 4alpha Partners LLP
- PATEL, Ashokkumar Ramanbhai - Director at Hilton Pharmacy Group Ltd
- PATEL, Kishan Narendra - Director at Medimpo Limited
- PATEL, Kishan Narendra - Director at Medimpo Holdings Limited
- PATEL, Kishan Narendra - Director at Kavm Limited
- PATEL, Kishan Narendra - Director at 4alpha Investments Ltd
- PATEL, Kishan Narendra - Director at Hilton Pharmacy Group Ltd