ANGEL PHARMACIES LIMITED - LONDON


Company Profile Company Filings

Overview

ANGEL PHARMACIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANGEL PHARMACIES LIMITED was incorporated 15 years ago on 16/04/2009 and has the registered number: 06879301. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

ANGEL PHARMACIES 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
30 / 6 30/04/2022 31/03/2024

Registered Office

37 WARREN STREET
LONDON
W1T 6AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJAY PRALHAD GANVIR Feb 1969 British Director 2022-07-05 CURRENT
MR JOHN WHITE FOREMAN Nov 1966 New Zealander Director 2022-03-30 CURRENT
MR JOHN WHITE FOREMAN Secretary 2023-12-12 CURRENT
MS ADERYN HURWORTH Apr 1974 British Director 2009-04-16 UNTIL 2009-04-16 RESIGNED
MRS BARBARA CHRISTINE BEREZA Dec 1952 British Director 2009-04-28 UNTIL 2019-12-01 RESIGNED
MR ANDRZEJ JOSEF BEREZA Jul 1949 Polish Director 2019-12-01 UNTIL 2022-03-30 RESIGNED
DR SUNIL VINIAK LIMAYE Jun 1963 British Secretary 2009-04-28 UNTIL 2023-12-12 RESIGNED
DR SIMON RICHARD HAZELWOOD Oct 1969 British Director 2022-07-05 UNTIL 2023-12-12 RESIGNED
DR SUNIL VINIAK LIMAYE Jun 1963 British Director 2009-04-28 UNTIL 2023-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenlight Healthcare Limited 2022-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Dr Sunil Limaye 2016-04-06 - 2023-12-12 6/1963 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Apteczka Ltd 2016-04-06 - 2021-09-21 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Angel Pharmacies Limited - Period Ending 2022-04-30 2023-02-07 30-04-2022 £11,236 Cash
Angel Pharmacies Limited - Period Ending 2021-04-30 2022-01-18 30-04-2021 £87,305 Cash
Angel Pharmacies Limited - Period Ending 2020-04-30 2021-02-02 30-04-2020 £76,324 Cash
Micro-entity Accounts - ANGEL PHARMACIES LIMITED 2020-02-11 30-04-2019 £96,175 equity
ANGEL PHARMACIES LIMITED 2017-12-08 30-04-2017 £125,776 Cash £116,866 equity
Abbreviated Company Accounts - ANGEL PHARMACIES LIMITED 2017-01-26 30-04-2016 £69,430 Cash £-14,079 equity
Angel Pharmacies Limited - Limited company - abbreviated - 11.6 2016-01-05 30-04-2015 £120,901 Cash £99,655 equity

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