# Exchanging Limited

## Details

- **Company number:** [01996824](https://find-and-update.company-information.service.gov.uk/company/01996824)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 1986
- **Registered office:** 1-3 ACE PARADE, HOOK ROAD, HOOK, KT9 1DR
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores
- **Corporate group:** [Hilton Pharmacy Group Ltd](/group/58855) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILVERSTONE, Corinne Paula | director | - | 5 Jan 1994 |
| SILVERSTONE, Corinne Paula | secretary | - | 5 Jan 1994 |
| SILVERSTONE, Terence Paul | director | - | 5 Jan 1994 |
| PATEL, Anil Vithalbhai | secretary | 5 Jan 1994 | 9 May 2023 |
| PATEL, Anil Vithalbhai | director | 5 Jan 1994 | 9 May 2023 |
| PATEL, Rajeshvari Anil | director | 5 Jan 1994 | 9 May 2023 |
| PATEL, Ashokkumar Ramanbhai | director | 9 May 2023 |  |
| PATEL, Kishan Narendra | director | 9 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anil Vithalbhai Patel | ownership-of-shares-25-to-50-percent | 1 Jan 2017 | 9 May 2023 |
| Mrs Rajeshvari Anil Patel | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 9 May 2023 |
| Mr Anil Vithalbhai Patel | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 9 May 2023 |
| 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 |  |



## 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 | 11 |
| 31 Jul 2021 | £345,638 | £235,775 | 11 |
| 31 Jul 2020 | £106,364 | £213,733 | 10 |
| 31 Jul 2019 | £46,033 | £18,534 | 12 |
| 31 Jul 2018 | £124,157 | £37,895 | 10 |
| 31 Jul 2017 | £191,459 | £67,803 | 9 |
| 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 | - |



## Owned by

Exchanging Limited → [Hilton Pharmacy Group Ltd](/company/14439675)




## Directors' other companies

- [PATEL, Ashokkumar Ramanbhai](/person/5863063) - llp-designated-member at [4alpha Partners LLP](/company/OC413437)
- [PATEL, Ashokkumar Ramanbhai](/person/5863063) - director at [Medimpo Limited](/company/01761386)
- [PATEL, Ashokkumar Ramanbhai](/person/5863063) - director at [Medimpo Holdings Limited](/company/11417207)
- [PATEL, Ashokkumar Ramanbhai](/person/5863063) - director at [Hilton Pharmacy Group Ltd](/company/14439675)
- [PATEL, Kishan Narendra](/person/5863062) - director at [Medimpo Limited](/company/01761386)
- [PATEL, Kishan Narendra](/person/5863062) - director at [Medimpo Holdings Limited](/company/11417207)
- [PATEL, Kishan Narendra](/person/5863062) - director at [Kavm Limited](/company/07567822)
- [PATEL, Kishan Narendra](/person/5863062) - director at [Hilton Pharmacy Group Ltd](/company/14439675)