SHELF PHARMACY LIMITED - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
SHELF PHARMACY LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
SHELF PHARMACY LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SHELF PHARMACY LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SHELF PHARMACY LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
14 CARR HOUSE ROAD, SHELF
WEST YORKSHIRE
HX3 7QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FAHAD REHMAN | Apr 1986 | British | Director | 2024-03-12 | CURRENT |
| MRS RENATA DANUTA BOYLE | Aug 1963 | British | Director | 2011-02-01 UNTIL 2024-03-12 | RESIGNED |
| MR ANDREW JOHN BOYLE | Jun 1957 | British | Director | 2003-04-07 UNTIL 2024-03-12 | RESIGNED |
| MRS RENATA DANUTA BOYLE | Aug 1963 | British | Secretary | 2003-04-07 UNTIL 2024-03-12 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-07 UNTIL 2003-04-07 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-07 UNTIL 2003-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fahad Rehman | 2024-03-12 | 4/1986 | Ownership of shares 75 to 100 percent | |
| Mrs Renata Danuta Boyle | 2016-04-06 - 2024-03-12 | 8/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Andrew John Boyle | 2016-04-06 - 2024-03-12 | 6/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shelf Pharmacy Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-12 | 30-04-2023 | £57,032 Cash £44,756 equity |
| Shelf Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £140,636 Cash £11,274 equity |
| Shelf Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-23 | 30-04-2020 | £15,521 Cash £13,482 equity |
| Shelf Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-11 | 30-04-2019 | £11,396 Cash £10,976 equity |
| Shelf Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-01 | 30-04-2018 | £13,497 Cash £48,069 equity |
| Shelf Pharmacy Limited - Accounts to registrar - small 17.2 | 2017-06-30 | 30-04-2017 | £16,331 Cash £76,147 equity |
| Shelf Pharmacy Limited - Abbreviated accounts 16.3 | 2017-01-19 | 30-04-2016 | £85,837 Cash £54,538 equity |