Website & contact details
- Website
Pearl Chemist Group Limited
- Incorporated
- 25 April 2016 (10 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Mayank Harendra PatelVijaykumar Harendra Patel
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor 2London Wall PlaceLondonEC2Y 5AU
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2016
British
Born November 1975
Director · Appointed 25 April 2016
British
Born March 1974 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1975
Individual · Notified 25 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1974 (52)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Pearl Chemist Group Limited This company
Ammp Properties Limited Owns 75–100% of shares
Lanoire Limited Owns 75–100% of shares
Padel Grid Limited Owns 50–75% of shares
Pearl Chemist Limited Owns 75–100% of shares
Barkers Chemists (Tooting) Limited Owns 75–100% of shares
Haria Properties Holdings Limited Owns 75–100% of shares
Haria Properties Limited Owns 75–100% of shares
Pearl Services (Tooting) Limited Owns 75–100% of shares
Pearl Vision Limited Owns 75–100% of shares
Southpark Holding Ltd Owns 75–100% of shares
Southpark Properties (UK) Limited Owns 75–100% of shares
Southpark Properties SPV Ltd Owns 75–100% of shares
Southpark Residential Home Limited Owns 75–100% of shares
Varm Properties Limited Owns 75–100% of shares
What Pearl Chemist Group say about themselves
“Explore a wide range of health and wellness products at Pearl Chemist Group. From medicines to skincare, find everything you need for a healthier lifestyle.”
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Group of companies' accounts | 31 October 2025 | ||
| 28 July 2026 | Confirmation statement with updates | 19 April 2026 | ||
| 19 May 2026 | Change of details for a person with significant control | |||
| 19 May 2026 | Director's details changed | |||
| 19 May 2026 | Change of details for a person with significant control |
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