Triplesave (Chemists) Limited

Active01746876 Private limited company
Incorporated
18 August 1983 (43 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Hemal Patel
Accounts type
Total exemption full
Region
Greater London
Address
8 Macdonald Road
Walthamstow
London
E17 4AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Hemal
Secretary · Appointed 3 April 2018
Patel, Hemal
Director · Appointed 3 April 2018
British
Born November 1990
Officer history (4 former)
15 January 2026
Resigned Patel, Jayesh Jayantibhai as Director
3 April 2018
Appointed Patel, Hemal as Secretary
3 April 2018
Appointed Patel, Hemal as Director
3 April 2018
Appointed Patel, Jayesh Jayantibhai as Director
3 April 2018
Resigned Amin, Kiritkumar Manubhai as Secretary
3 April 2018
Resigned Amin, Kiritkumar Manubhai as Director
3 April 2018
Resigned Amin, Vinodchandra Manubhai as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11031873
Former controllers (1)
3 April 2018
Ceased Kiritkumar Manubhai Amin — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Friends Pharmacy Limited Owns 75–100% of shares
Triplesave (Chemists) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£499,149
Cash
£460,908
Employees
5
Debt Ratio
23%
Current Ratio
4.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £343,849 £452,527 £320,789 £343,773 £383,346 £499,149
Balance sheet detail
202520242023202220212020
Fixed Assets£53,828£55,540£51,813£52,686£53,610£53,875
Current Assets£595,161£465,585£436,634£434,546£640,399£457,587
Cash£460,908£363,095£328,736£293,163£485,561£316,007
Creditors (< 1 year)£125,000£107,837£110,090£125,587£191,240£167,613
Creditors (> 1 year)£23,798£28,952£34,429£40,662£50,000
Net Current Assets£470,161£357,748£326,544£308,959£449,159£289,974
Net Assets£499,149£383,346£343,773£320,789£452,527£343,849
Shareholder Funds£499,149£383,346£343,773£320,789£452,527£343,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates24 January 2026
16 January 2026Termination of appointment of a director
14 November 2025Total exemption full accounts31 March 2025
24 January 2025Confirmation statement with no updates24 January 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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