Menna Overview
Here’s a quick overview of EXCHANGING LIMITED 👀 — a Hook, Surrey based business that started in 1986.
EXCHANGING LIMITED
- Company statusactive
- Company No01996824
- Age40 years 4 months Incorporated 6 March 1986
- Officers2
Address
1-3 Ace Parade, Hook Road, Hook, Surrey, KT9 1DR
EXCHANGING LIMITED is an active company incorporated on 6 March 1986 and based in Hook, Surrey. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 28 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Ashokkumar Ramanbhai | director | Jul 1958 | 09 May 2023 |
| PATEL, Kishan Narendra | director | May 1991 | 09 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilton Pharmacy Group Ltd | 09 May 2023 | |
| Anil Vithalbhai Patel | 01 Jan 2017 | |
| Mrs Rajeshvari Anil Patel | Jun 1955 | 06 Apr 2016 |
| Mr Anil Vithalbhai Patel | Jan 1951 | 06 Apr 2016 |
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PATEL, Ashokkumar Ramanbhai, PATEL, Kishan Narendra are mutual persons.
PATEL, Ashokkumar Ramanbhai, PATEL, Kishan Narendra are mutual persons.
PATEL, Ashokkumar Ramanbhai are mutual persons.
PATEL, Kishan Narendra are mutual persons.
PATEL, Kishan Narendra are mutual persons.
PATEL, Kishan Narendra are mutual persons.
PATEL, Kishan Narendra are mutual persons.
PATEL, Kishan Narendra are mutual persons.
PATEL, Kishan Narendra are mutual persons.
PATEL, Kishan Narendra are mutual persons.
PATEL, Kishan Narendra are mutual persons.
PATEL, Kishan Narendra are mutual persons.
PATEL, Anil Vithalbhai are mutual persons.
PATEL, Anil Vithalbhai are mutual persons.
PATEL, Anil Vithalbhai are mutual persons.
PATEL, Anil Vithalbhai are mutual persons.
ACE PHARMA LTD
PATEL, Ashokkumar Ramanbhai, PATEL, Kishan Narendra are mutual persons.
HILTON PHARMACY GROUP LTD
PATEL, Ashokkumar Ramanbhai, PATEL, Kishan Narendra are mutual persons.
4ALPHA PARTNERS LLP
PATEL, Ashokkumar Ramanbhai are mutual persons.
ASQUIRE CARE LTD
PATEL, Kishan Narendra are mutual persons.
LODGE PROPERTY LTD
PATEL, Kishan Narendra are mutual persons.
YMCA ST PAUL'S GROUP
SILVERSTONE, Terence Paul are mutual persons.
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Here’s a quick overview of EXCHANGING LIMITED 👀 — a Hook, Surrey based business that started in 1986.