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 - LUTON

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICINES R US LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CASTLE SHAW LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
COGENT PROPERTY MANAGEMENT LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WE RENOVATE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
A.BALUCH LIMITED STEVENAGE ENGLAND Dissolved... MICRO ENTITY 56103 - Take-away food shops and mobile food stands
REM DEVELOPMENTS PROPERTY LTD STANMORE UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
AZ PHARMA CARE LIMITED LUTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
AZA PHARMA LIMITED LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
ABP PHARMA LIMITED LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICINES R US LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CASTLE SHAW LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
TARAR LONDON LTD LUTON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
AZ PHARMA CARE LIMITED LUTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
EQUALITY PCN LIMITED LUTON ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
MALIYZIA LTD LUTON ENGLAND Active MICRO ENTITY 32130 - Manufacture of imitation jewellery and related articles
N ISLAM PROPERTIES LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FA RESTAURANTS LTD LUTON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
BAO G'S BUILDERS LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
BACKSTAGE CORP LTD LUTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management