PARRIS & GREENING LIMITED - LONDON


Company Profile Company Filings

Overview

PARRIS & GREENING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARRIS & GREENING LIMITED was incorporated 12 years ago on 18/06/2012 and has the registered number: 08108890. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

PARRIS & GREENING 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
31 / 8 31/08/2022 31/05/2024

Registered Office

54 THE MALL
LONDON
E15 1XE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL OSEI-BONSU Nov 1971 British Director 2017-12-07 CURRENT
MRS BENEDICTA OSEI-BONSU Nov 1974 British Director 2017-12-07 CURRENT
MR DANIEL OSEI-BONSU Secretary 2017-12-07 CURRENT
MR IVAN STANCL Jun 1982 Slovak Director 2015-01-01 UNTIL 2017-02-23 RESIGNED
MR PATRICK PEARSE BREEN Sep 1973 British Director 2012-06-18 UNTIL 2017-12-07 RESIGNED
MR RAMIZ MUFID RAZOUKI BAHNAM Mar 1973 British Director 2013-01-01 UNTIL 2017-12-07 RESIGNED
MR RAMIZ MUFID RAZOUKI BAHNAM Secretary 2012-06-18 UNTIL 2017-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Osei-Bonsu 2017-12-07 11/1971 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Patrick Pearse Breen 2016-06-19 - 2017-12-07 9/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ramiz Mufid Razouki Bahnam 2016-06-19 - 2017-12-07 3/1973 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KALMAK (CHEMISTS) LIMITED STRATFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
PATERSON HEATH & CO. LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
FARNCRAY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
DANIELS PHARMACY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
HERMAN TRADING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
GLORIOUS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
PHARMA SUPPLY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
HEALTHCARE CONCEPTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PHARMA ALERT 24 LIMITED ASHFORD Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
AMF MEDICA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
FLEXIHEALTH LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ZINBAKE HEALTH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
GOLDVENUE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PADDYS LTD HOVE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OSBON MEDICALS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
OSBON PROPERTIES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 55900 - Other accommodation
OSBON ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HERMAN HOLDINGS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PHARMA RITE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
PARRIS AND GREENING LIMITED - Filleted accounts 2024-05-28 31-08-2023 £26,245 Cash £513,967 equity
PARRIS AND GREENING LIMITED - Filleted accounts 2023-05-26 31-08-2022 £24,250 Cash £444,214 equity
PARRIS AND GREENING LIMITED - Filleted accounts 2022-05-27 31-08-2021 £62,836 Cash £325,260 equity
PARRIS AND GREENING LIMITED - Filleted accounts 2021-05-27 31-08-2020 £198,778 Cash £243,854 equity
PARRIS AND GREENING LIMITED - Filleted accounts 2020-05-27 31-08-2019 £68,506 Cash £158,815 equity
PARRIS AND GREENING LIMITED - Filleted accounts 2019-04-03 31-08-2018 £59,480 Cash £84,694 equity
Parris & Greening Limited Small abridged accounts 2017-12-19 31-03-2017 £71,625 Cash £12,854 equity
Abbreviated Company Accounts - PARRIS & GREENING LIMITED 2017-02-21 30-06-2016 £76,624 Cash £12,854 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KALMAK (CHEMISTS) LIMITED STRATFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
PATERSON HEATH & CO. LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
HERMAN TRADING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PHARMA SUPPLY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
HEALTHCARE CONCEPTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
OSBON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
OSBON MEDICALS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
DSISTERS UK LTD STRATFORD ENGLAND Active DORMANT 56101 - Licensed restaurants
URBAN CENTER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate