OpenCompanies

Kalpesh Limited

Company number
04351712
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2002
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Registered office

Elthorne Gate
64 High Street
Pinner
HA5 5QA

Officers

NameRoleAppointedResigned
HIGHSTONE DIRECTORS LIMITED Corporate-Nominee-Director 11 Jan 2002 15 Jan 2002
HIGHSTONE SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Jan 2002 15 Jan 2002
PATEL, Sonal Secretary 18 Jan 2002 1 Apr 2013
PATEL, Sonal Director 18 Jan 2002 1 Apr 2013
PATEL, Kalpesh Secretary 1 Apr 2013 1 Feb 2018
PATEL, Caleb Director 1 Apr 2013 1 Feb 2018
PATEL, Kalpesh Director 18 Jan 2002 1 Feb 2018
PATEL, Vinod Chandubhai Director 1 Feb 2018 25 Aug 2021
PATEL, Anish Vinod Director 1 Feb 2018

Control

NameNature of controlNotifiedCeased
Mr Caleb Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Feb 2018
Mr Kalpesh Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Feb 2018
Av (Bees) Limited Significant Influence Or Control 1 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant - - 0
31 Oct 2024 £2 £0 0
31 Oct 2023 £1,044,650 £82,511 5
31 Oct 2022 £1,161,532 £103,312 6
31 Oct 2021 £934,938 £557,555 6
31 Oct 2020 £630,188 £332,345 6
31 Oct 2019 £608,089 £37,422 5
31 Oct 2018 £465,122 £152,104 8
31 Jan 2018 £335,347 £374,140 9
31 Jan 2017 £353,655 £271,026 -
31 Jan 2016 £533,809 £290,085 -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -

Connections

Directors’ other companies

Registered address

394 companies are registered at this address - likely a registration agent.

Data