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 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
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 |
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 |