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 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
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)
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 |