MICHAEL FRANKLIN(CHEMISTS)LIMITED

Company summary

Company number: 00744346
Status: ACTIVE
Incorporated / age: 17 December 196263 years
Registered office: Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA
Accounts due: 31 March 2027
Confirmation statement due: 6 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 00:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA
Nature of business
Dispensing chemist in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Kalpesh Kanubhai ACTIVE	Secretary					White Lodge, 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER
PATEL, Amar Shilan Kalpesh ACTIVE	Director	16 Feb 2018		England	April 1991	Michael Franklin Ltd, Unit 8, Reed Industrial Estate, 28 Plantation Road, Amersham, HP6 6HJ, England
PATEL, Chhaya ACTIVE	Director	02 Apr 2009		England	April 1962	White Lodge, 1b Mountway, Potters Bar, Herts, EN6 1ER
PATEL, Kalpesh Kanubhai ACTIVE	Director			England	November 1959	White Lodge, 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER
PATEL, Minesh Kanubhai ACTIVE	Director			England	January 1956	White Lodge 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER
PATEL, Priti ACTIVE	Director	31 Mar 2009		England	August 1961	White Lodge, 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER
PATEL, Kanubhai Chhotabhai RESIGNED	Director		22 Sep 2018	England	January 1932	White Lodge 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER
PATEL, Sharda Kanubhai RESIGNED	Director	25 Jan 2016	17 Aug 2020	England	August 1933	Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA
PATEL, Sharda Kanubhai RESIGNED	Director	01 Aug 2013	16 Nov 2013	England	August 1933	2, Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE, United Kingdom

PATEL, Kalpesh Kanubhai ACTIVE
Role: Secretary
Appointed on:
Address: White Lodge, 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER

PATEL, Amar Shilan Kalpesh ACTIVE
Role: Director
Appointed on: 16 Feb 2018
Country of Residence: England
Date of birth: April 1991
Address: Michael Franklin Ltd, Unit 8, Reed Industrial Estate, 28 Plantation Road, Amersham, HP6 6HJ, England

PATEL, Chhaya ACTIVE
Role: Director
Appointed on: 02 Apr 2009
Country of Residence: England
Date of birth: April 1962
Address: White Lodge, 1b Mountway, Potters Bar, Herts, EN6 1ER

PATEL, Kalpesh Kanubhai ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1959
Address: White Lodge, 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER

PATEL, Minesh Kanubhai ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1956
Address: White Lodge 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER

PATEL, Priti ACTIVE
Role: Director
Appointed on: 31 Mar 2009
Country of Residence: England
Date of birth: August 1961
Address: White Lodge, 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER

PATEL, Kanubhai Chhotabhai RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2018
Country of Residence: England
Date of birth: January 1932
Address: White Lodge 1b Mountway, Potters Bar, Hertfordshire, EN6 1ER

PATEL, Sharda Kanubhai RESIGNED
Role: Director
Appointed on: 25 Jan 2016
Resigned on: 17 Aug 2020
Country of Residence: England
Date of birth: August 1933
Address: Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA

PATEL, Sharda Kanubhai RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 16 Nov 2013
Country of Residence: England
Date of birth: August 1933
Address: 2, Admiral House, Cardinal Way, Harrow, Middlesex, HA3 5TE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
16 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
27 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
06 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
28 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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