WESTBOURNE PHARMACY LIMITED - LONDON


Company Profile Company Filings

Overview

WESTBOURNE PHARMACY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTBOURNE PHARMACY LIMITED was incorporated 24 years ago on 08/02/2000 and has the registered number: 03921152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

WESTBOURNE PHARMACY LIMITED - LONDON

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
31 / 8 31/08/2022 31/05/2024

Registered Office

FIFTH FLOOR WATSON HOUSE
LONDON
W1U 7BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HATUL BHARAT KUMAR SHAH Oct 1978 British Director 2007-07-17 CURRENT
MR DILIP KHESTSHI MAROO Dec 1959 British Director 2007-07-17 CURRENT
JPCORS LIMITED Corporate Nominee Secretary 2000-02-08 UNTIL 2000-02-08 RESIGNED
RISHIE HARANIA Feb 1979 British Director 2010-05-06 UNTIL 2012-02-08 RESIGNED
MR SANJAY DOEGAR Feb 1965 British Director 2000-02-08 UNTIL 2007-07-17 RESIGNED
RAM DOEGAR Mar 1934 British Director 2002-10-18 UNTIL 2006-06-29 RESIGNED
ANJALI DOEGAR Mar 1967 Director 2002-10-18 UNTIL 2007-07-17 RESIGNED
MR HATUL BHARAT KUMAR SHAH Oct 1978 British Secretary 2007-07-17 UNTIL 2020-06-19 RESIGNED
ANJALI DOEGAR Mar 1967 Secretary 2000-02-08 UNTIL 2007-07-17 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2000-02-08 UNTIL 2000-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Modern Pharma Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALEBRET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SIGMA PHARMACEUTICALS PLC LONDON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
CARTER CHEMIST LIMITED LONDON UNITED KINGDOM Active SMALL 47730 - Dispensing chemist in specialised stores
MODERN PHARMA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RX FARMA LIMITED LONDON UNITED KINGDOM Active SMALL 21200 - Manufacture of pharmaceutical preparations
SMARTSPRUCE LIMITED LONDON Dissolved... SMALL 47730 - Dispensing chemist in specialised stores
MANGO HEALTHCARE LIMITED MIDDLESEX Active MICRO ENTITY 96040 - Physical well-being activities
HEALTH DISPENSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
LA PHARMA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MEDEASY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
CARTER CHEMIST (2005) LIMITED NORTHWOOD Active SMALL 47730 - Dispensing chemist in specialised stores
INDEPENDENT PHARMACY FEDERATION LONDON Dissolved... TOTAL EXEMPTION SMALL 94920 - Activities of political organizations
SIGCARE LIMITED HERTFORDSHIRE UNITED KINGDOM Active SMALL 47730 - Dispensing chemist in specialised stores
SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GOULDS UK LTD LONDON Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
WRICKLEMARSH LIMITED LONDON ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
PHARMSMART LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARACHEM HEALTH LIMITED RUISLIP Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
JBK PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
WESTBOURNE_PHARMACY_LIMIT - Accounts 2024-05-30 31-08-2023 £16,602 Cash £814,051 equity
WESTBOURNE_PHARMACY_LIMIT - Accounts 2023-04-22 31-08-2022 £224,499 Cash £917,736 equity
WESTBOURNE_PHARMACY_LIMIT - Accounts 2022-05-20 31-08-2021 £130,517 Cash £827,762 equity

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