OpenCompanies

C.K. & Sons Limited

Company number
04770761
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 May 2003
Nature of business
Dispensing chemist in specialised stores
Corporate group
Visionpharma Limited (4 companies)

Registered office

108 Bridge Road
Leicester
LE5 3QN

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 20 May 2003 20 May 2003
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 20 May 2003 20 May 2003
PATEL, Hena Dipak Director 7 Jan 2013 15 Mar 2021
PATEL, Dina Dipak Director 7 Jan 2013 15 Mar 2021
KESHAV, Atish Dipak Director 7 Jan 2013 15 Mar 2021
PATEL, Nirmala Secretary 22 May 2003 15 Mar 2021
PATEL, Dipak Chaeganlal Director 22 May 2003 15 Mar 2021
PATEL, Faizal Ismail Director 15 Mar 2021
MOTALA, Muhammad Irfan Director 15 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Dipak Chaeganlal Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 15 Mar 2021
Visionpharma Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Mar 2021

Accounts

Year ended Net assets Cash Employees
29 Sep 2025 Dormant £100 - -
29 Sep 2024 Dormant £100 - -
29 Sep 2023 Dormant £100 - -
29 Sep 2022 £100 - 6
30 Sep 2021 £31,556 £27,198 12
30 Sep 2020 £65,251 £53,670 12
30 Sep 2019 £34,088 £12,804 12
30 Sep 2018 £28,353 £23,117 -
30 Sep 2017 £23,982 £33,254 10
30 Sep 2016 £20,183 £80,576 -
30 Sep 2015 £29,451 £72,702 -
30 Sep 2014 £56,804 £32,712 -
30 Sep 2013 £90,050 £36,157 -
30 Sep 2012 £136,151 £29,654 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Owned by

C.K. & Sons Limited → Visionpharma Limited

Companies at the same address

Data