MAYFAIR PHARMACARE LIMITED - AMERSHAM
| Company Profile | Company Filings |
Overview
MAYFAIR PHARMACARE LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
MAYFAIR PHARMACARE LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07147533. The accounts status is SMALL and accounts are next due on 30/04/2024.
MAYFAIR PHARMACARE LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07147533. The accounts status is SMALL and accounts are next due on 30/04/2024.
MAYFAIR PHARMACARE LIMITED - AMERSHAM
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
2 BURTON HOUSE REPTON PLACE
AMERSHAM
BUCKINGHAMSHIRE
HP7 9LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEAL RADIA | Aug 1983 | British | Director | 2011-02-01 | CURRENT |
| MR PRAFUL RADIA | Nov 1954 | British | Director | 2010-02-05 UNTIL 2011-02-01 | RESIGNED |
| MRS MIRA RADIA | Jan 1957 | British | Director | 2010-02-05 UNTIL 2011-02-01 | RESIGNED |
| MR VIJAL PATEL | Jan 1967 | British | Director | 2010-02-05 UNTIL 2010-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hk Invest & Trade Limited | 2016-04-06 - 2020-05-14 | Tortola |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Radiant Medicare Limited | 2016-04-06 | Amersham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |