EASTWARE PHARMACY LIMITED - AMERSHAM
| Company Profile | Company Filings |
Overview
EASTWARE PHARMACY LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
EASTWARE PHARMACY LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02904997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EASTWARE PHARMACY LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02904997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EASTWARE PHARMACY LIMITED - AMERSHAM
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/04/2022 | 30/06/2024 |
Registered Office
2 BURTON HOUSE REPTON PLACE
AMERSHAM
BUCKINGHAMSHIRE
HP7 9LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEAL RADIA | Aug 1983 | British | Director | 2023-10-03 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-04 UNTIL 1994-03-04 | RESIGNED | ||
| MRS MINAXI SHUKLA | Sep 1955 | British | Director | 1994-03-04 UNTIL 2023-10-03 | RESIGNED |
| MR DILIP SHUKLA | Nov 1951 | British | Director | 1994-03-04 UNTIL 2023-10-03 | RESIGNED |
| MRS MINAXI SHUKLA | Sep 1955 | British | Secretary | 1994-03-04 UNTIL 2023-10-03 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-03-04 UNTIL 1994-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Radiant Medicare Limited | 2023-10-03 | Amersham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Dilip Kantilal Shukla | 2017-03-04 - 2023-10-03 | 11/1951 | Hatfield | Ownership of shares 25 to 50 percent |
| Mrs Minaxi Shukla | 2016-04-06 - 2023-10-03 | 9/1955 | Ware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eastware Pharmacy Limited | 2022-01-15 | 30-04-2021 | £1,047,703 Cash |