THE HIGHLANDS PHARMACY LIMITED - LUTON
Company Profile | Company Filings |
Overview
THE HIGHLANDS PHARMACY LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
THE HIGHLANDS PHARMACY LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06521889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE HIGHLANDS PHARMACY LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06521889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE HIGHLANDS PHARMACY LIMITED - LUTON
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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
9A BLENHEIM CRESCENT
LUTON
LU3 1HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARSALAN BALUCH | Jun 1977 | British | Director | 2023-08-10 | CURRENT |
ROHOLA AZIMI | Oct 1992 | British | Director | 2023-08-10 | CURRENT |
MITRA AZIMI | Jun 1988 | British | Director | 2023-08-10 | CURRENT |
LEDA AZIMI | Jul 1998 | British | Director | 2023-08-10 | CURRENT |
DR STUART DAVID SHORT | May 1966 | British | Director | 2008-03-03 UNTIL 2023-08-10 | RESIGNED |
DR WILLIAM THYS DE GROOT | Secretary | 2008-03-03 UNTIL 2011-04-14 | RESIGNED | ||
MR PHILIP MICHAEL SHARRATT | Secretary | 2013-04-26 UNTIL 2013-04-26 | RESIGNED | ||
MR PHILIP MICHAEL SHARRATT | Secretary | 2013-04-26 UNTIL 2023-08-10 | RESIGNED | ||
DR STUART DAVID SHORT | Secretary | 2011-04-14 UNTIL 2013-04-26 | RESIGNED | ||
MRS PENELOPE ANN LING | Mar 1951 | British | Director | 2015-11-10 UNTIL 2023-08-10 | RESIGNED |
MR PHILIP MICHAEL SHARRATT | Dec 1969 | British | Director | 2013-04-26 UNTIL 2013-04-26 | RESIGNED |
MR KEVIN WAI KUENG MAN | Dec 1969 | British | Director | 2013-04-26 UNTIL 2023-08-10 | RESIGNED |
MR PHILIP MICHAEL SHARRATT | May 1972 | British | Director | 2013-04-26 UNTIL 2023-08-10 | RESIGNED |
MR KEVIN WAI KUENG MAN | May 1972 | British | Director | 2013-04-26 UNTIL 2013-04-26 | RESIGNED |
WILLIAMS THYS DE GROOT | Nov 1951 | British | Director | 2008-03-03 UNTIL 2023-08-10 | RESIGNED |
DR HEE LIONG LING | Oct 1947 | British | Director | 2008-03-03 UNTIL 2017-03-16 | RESIGNED |
DR REBECCA JULIET HAYWOOD | Jul 1965 | British | Director | 2008-03-03 UNTIL 2011-06-07 | RESIGNED |
DR SARAH JANE BAKER | Mar 1959 | British | Director | 2008-03-03 UNTIL 2023-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aza Pharma Limited | 2023-08-10 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Penelope Ann Ling | 2016-04-06 - 2023-08-10 | 3/1951 | Ampthill Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_HIGHLANDS_PHARMACY_LI - Accounts | 2024-03-29 | 30-06-2023 | £49,222 Cash £47,434 equity |
THE_HIGHLANDS_PHARMACY_LI - Accounts | 2023-03-31 | 30-06-2022 | £160,957 Cash £119,150 equity |
THE_HIGHLANDS_PHARMACY_LI - Accounts | 2022-03-24 | 30-06-2021 | £118,001 Cash £134,994 equity |
THE_HIGHLANDS_PHARMACY_LI - Accounts | 2021-03-31 | 30-06-2020 | £71,078 Cash £102,397 equity |
THE_HIGHLANDS_PHARMACY_LI - Accounts | 2020-03-21 | 30-06-2019 | £16,131 Cash £94,344 equity |
THE_HIGHLANDS_PHARMACY_LI - Accounts | 2019-03-29 | 30-06-2018 | £103,696 Cash £101,654 equity |
THE_HIGHLANDS_PHARMACY_LI - Accounts | 2018-03-24 | 30-06-2017 | £103,295 Cash |
THE_HIGHLANDS_PHARMACY_LT - Accounts | 2017-03-30 | 30-06-2016 | £41,984 Cash £117,620 equity |
Abbreviated Company Accounts - THE HIGHLANDS PHARMACY LIMITED | 2016-04-01 | 30-06-2015 | £3,079 Cash £105,178 equity |
Abbreviated Company Accounts - THE HIGHLANDS PHARMACY LIMITED | 2015-03-31 | 30-06-2014 | £10,283 Cash £20,803 equity |