Mayfair Pharmacare Limited

Active07147533 Private limited company
Incorporated
5 February 2010 (16 years)
Industry
Dispensing chemist in specialised stores (47730)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Accounts type
Small
Address
C/o Jacquards Spaces
1 Chalfont Park
Gerrards Cross
SL9 0BG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2011
British
Born August 1983 (43)
Officer history (3 former)
1 February 2011
Appointed Radia, Neal Praful as Director
1 February 2011
Resigned Radia, Mira as Director
1 February 2011
Resigned Radia, Praful as Director
5 February 2010
Appointed Patel, Vijal as Director
5 February 2010
Resigned Patel, Vijal as Director
5 February 2010
Appointed Radia, Mira as Director
5 February 2010
Appointed Radia, Praful as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06555203
Former controllers (1)
14 May 2020
Ceased HK Invest & Trade Limited — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

AP SD Sixty One Limited Owns 75–100% of shares
Avenue Pharmacy Limited Has significant influence or control
Birchtrade Limited Owns 75–100% of shares
Fampharm Limited Owns 25–50% of shares
Fampharm Luton Limited Owns 75–100% of shares
Pharmag Limited Owns 75–100% of shares
Gravitar Limited Owns 75–100% of shares
Mayfair Pharmacare Limited This company Owns 75–100% of shares
Radiant Hatfield Limited Owns 75–100% of shares (as a firm)
Radiant Weald Limited Owns 75–100% of shares
Radiant Wembley Limited Owns 75–100% of shares
Radiant Ware Limited Owns 75–100% of shares
Radicare Limited Owns 75–100% of shares
Radichem Limited Owns 50–75% of shares
Radipharm Limited Owns 75–100% of shares
Freeman,grieve Limited Owns 75–100% of shares
Maltings Pharma (Holdings) Ltd Owns 75–100% of shares
Maltings Pharmacy Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£351,472
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,137,206 £143,176 £225,997 £377,064 £381,505 £381,505
Balance sheet detail
202520242023202220212020
Fixed Assets£0£44,392£1,356,931£339,056£245,406
Current Assets£664,924£591,132£1,291,769£679,322£865,273£3,777,239
Debtors£313,452£283,948£223,815£474,702£520,862£65,858
Cash£351,472£307,184£1,067,954£111,884£293,529£3,711,381
Creditors (< 1 year)£283,419£209,627£959,097£1,810,256£1,061,153£695,874
Creditors (> 1 year)£0£189,565
Net Current Assets£381,505£381,505£332,672(£1,130,934)(£195,880)£3,081,365
Net Assets£143,176£3,137,206
Shareholder Funds£381,505£381,505£377,064£225,997£143,176£3,137,206

Turnover£946,142
Cost of Sales£601,567
Gross Profit£344,575
Admin Expenses£173,461
Operating Profit£171,114
Profit Before Tax£173,219
Tax£22,152
Profit for Period£151,067

Filings

Filing history not loaded yet. See it on Companies House

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