D.N.SHARPE LIMITED - HARROW


Company Profile Company Filings

Overview

D.N.SHARPE LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
D.N.SHARPE LIMITED was incorporated 62 years ago on 03/11/1961 and has the registered number: 00707273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

D.N.SHARPE LIMITED - HARROW

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 30/12/2022 29/09/2024

Registered Office

4TH FLOOR, METROLINE HOUSE
HARROW
MIDDLESEX
HA1 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABBAS DOSSA May 1979 British Director 2020-09-02 CURRENT
DAVID NORMAN SHARPE Apr 1935 British Director 1992-12-30 UNTIL 2004-08-31 RESIGNED
JONATHAN IAN GREENE Apr 1952 British Director 2004-08-31 UNTIL 2010-08-31 RESIGNED
MR DANIEL ANTHONY GILBERT Feb 1976 British Director 2013-02-15 UNTIL 2020-09-02 RESIGNED
MRS CHANTAL GILBERT Jun 1976 British Director 2013-02-15 UNTIL 2020-09-02 RESIGNED
SUSAN ELIZABETH SHARPE May 1950 British Secretary 1995-04-24 UNTIL 2001-03-19 RESIGNED
RAYMOND PLISKIN Sep 1935 British Secretary RESIGNED
ERICA DAWN GREENE Mar 1953 Secretary 2004-08-31 UNTIL 2010-08-31 RESIGNED
MRS CHANTAL GILBERT Secretary 2013-02-15 UNTIL 2020-09-02 RESIGNED
MR CARL DANIEL WOOLF Jul 1970 British Director 2004-08-31 UNTIL 2013-02-15 RESIGNED
LANDAU MORLEY REGISTRARS LIMITED Corporate Secretary 2001-03-19 UNTIL 2004-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tradeworld Healthcare Ltd 2020-09-02 Harrow   Middlesex Ownership of shares 75 to 100 percent
Mr Daniel Anthony Gilbert 2019-07-26 - 2020-09-02 2/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gilco Corporation Limited 2016-04-06 - 2019-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHARMACEUTICAL SOCIETY STAFF PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
LABGUARD LIMITED LONDON ENGLAND Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
GILCO CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
SENTIVO LIMITED LONDON Dissolved... 47730 - Dispensing chemist in specialised stores
PHARMCROSS LIMITED LONDON Dissolved... 70100 - Activities of head offices
QUESTPARK LIMITED LONDON Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CARL WOOLF LIMITED MOON LANE ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WESTMINSTER PHARMA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OPTNEAR LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CJMS GLOBAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DISPENSING DIRECT SERVICES LTD FINCHLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
WELCOME HEALTH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
THE PRIVATE PHARMACY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
THE PRIVATE PHARMA HEALTH COMPANY LTD LONDON ENGLAND Active DORMANT 46460 - Wholesale of pharmaceutical goods
GILBERT'S PHARMA LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRADEWORLD HEALTHCARE LTD HARROW ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
CASTLEBRIDGE FINANCE LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 64992 - Factoring
PSYCHIATRY PHARMA GROUP LIMITED LONDON ENGLAND Active DORMANT 86220 - Specialists medical practice activities
CASTLEBRIDGE SPV LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 64992 - Factoring

Free Reports Available

Report Date Filed Date of Report Assets
D.N.Sharpe Limited 2023-09-30 30-12-2022 £43,252 Cash
D.N.Sharpe Limited 2022-12-02 30-12-2021 £88,109 Cash
D.N.Sharpe Limited 2022-01-14 30-12-2020 £63,580 Cash
D.N. Sharpe Limited - Period Ending 2019-12-30 2020-12-03 30-12-2019 £50,041 Cash £-986,627 equity
D.N. Sharpe Limited - Period Ending 2018-12-30 2019-08-29 30-12-2018 £48,532 Cash £16,060 equity
D.N. Sharpe Limited - Period Ending 2017-12-30 2018-11-24 30-12-2017 £39,125 Cash £59,688 equity
ACCOUNTS - Final Accounts 2017-09-22 31-12-2016 75,871 Cash
ACCOUNTS - Final Accounts preparation 2016-07-20 31-12-2015 68,574 Cash 83,731 equity
ACCOUNTS - Final Accounts preparation 2015-10-01 31-12-2014 20,726 Cash 46 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADOO HOLDINGS LTD HARROW ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LE GRANDE GROUP LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HAWRIDGE FARMS LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 01500 - Mixed farming
KALINDI INITIATIVES LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
LITTLE METAMORPH LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
GOOD HAVEN LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
LILY IMPORT & EXPORT LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
INDRIYA LTD HARROW ENGLAND Active NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
LEIA PROPERTY LETTINGS LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LILY ESTATE AGENTS LTD HARROW ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate