SHAH PHARMACY LIMITED - PINNER


Company Profile Company Filings

Overview

SHAH PHARMACY LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
SHAH PHARMACY LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07843615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SHAH PHARMACY LIMITED - PINNER

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 / 4 30/04/2023 31/01/2025

Registered Office

ELTHORNE GATE
PINNER
HA5 5QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOXMED LIMITED (until 10/01/2012)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJAN MAHENDRA SHAH Aug 1984 British Director 2022-05-06 CURRENT
MR SANJAY PATEL Dec 1969 British Director 2022-05-06 CURRENT
MRS SARITA DATTANI Jan 1981 British Director 2022-05-06 CURRENT
MR ANISH RAMESH DATTANI Nov 1979 British Director 2022-05-06 CURRENT
VASANTI SHAH Feb 1951 British Director 2011-11-16 UNTIL 2022-05-06 RESIGNED
ASVIN VRAJPAL SHAH Jul 1948 British Director 2011-11-16 UNTIL 2022-05-06 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-11-11 UNTIL 2011-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Createmore Healthcare Limited 2022-05-06 Pinner   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Asvin Vrajpal Shah 2016-04-06 - 2022-05-06 7/1948 Southall   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Vasanti Asvin Shah 2016-04-06 - 2022-05-06 12/1951 Southall   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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DURACHEM LTD PINNER Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
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P.RINCEMOUNT TRADING ( HOLDINGS) LTD PINNER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CREATEMORE HEALTHCARE LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
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Free Reports Available

Report Date Filed Date of Report Assets
SHAH_PHARMACY_LIMITED - Accounts 2024-01-17 30-04-2023 £156,674 Cash £386,312 equity
Shah Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 30-04-2022 £250,527 Cash £429,440 equity
Shah Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 2021-11-24 30-06-2021 £73,715 Cash £357,567 equity
Shah Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 30-06-2020 £37,147 Cash £305,360 equity
Shah Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 2019-12-04 30-06-2019 £28,055 Cash £282,369 equity
Shah Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 2019-01-12 30-06-2018 £50,946 Cash £335,456 equity
Shah Pharmacy Limited - Accounts to registrar (filleted) - small 17.3 2018-01-17 30-06-2017 £100,025 Cash £310,805 equity
Shah Pharmacy Limited - Accounts to registrar - small 16.3d 2016-12-22 30-06-2016 £106,179 Cash £256,035 equity
Shah Pharmacy Limited - Limited company - abbreviated - 11.9 2015-12-08 30-06-2015 £114,119 Cash £201,180 equity
Shah Pharmacy Limited - Limited company - abbreviated - 11.6 2014-12-03 30-06-2014 £27,642 Cash £136,263 equity

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