Malthouse Pharmacy Ltd. net worth, address, company information. Free

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Malthouse Pharmacy Ltd (number 05737044) is a private limited company legally formed on 2006-03-09 originating in England. This enterprise can be found at 12E High Street, Harefield, Uxbridge UB9 6BU. Malthouse Pharmacy Ltd is operating under SIC: 47730 that means "dispensing chemist in specialised stores".

Company details

Name	Malthouse Pharmacy Ltd
Number	05737044
Date of Incorporation:	Thursday 9th March 2006
End of financial year:	31 August
Address:	12e High Street, Harefield, Uxbridge, UB9 6BU
SIC code:	47730 - Dispensing chemist in specialised stores

Moving to the 2 directors that can be found in the aforementioned company, we can name: Rohit P. (appointed on 02 December 2019), Urwashi P. (appointment date: 02 December 2019). The Companies House lists 2 persons of significant control, namely: R & N Businesses Ltd. can be found at High Street, Harefield, UB9 6BU Uxbridge. This corporate PSC owns over 3/4 of shares,. Ashita M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2019-11-30	2020-08-31	2021-08-31	2022-08-31
Current Assets	713,475	708,655	906,654	891,585	992,485
Total Assets Less Current Liabilities	607,474	606,437	660,691	661,451	731,772
Fixed Assets	6,203	5,169	6,327	-	-

People with significant control

R & N Businesses Ltd.

2 December 2019

Address	12e High Street, Harefield, Uxbridge, UB9 6BU, England
Legal authority	England
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	11989682
Nature of control:	75,01-100% shares

Ashita M.

6 April 2016 - 2 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 26th, April 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 26th, April 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/03/09 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 28th, April 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/03/09 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 27th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/03/09 filed on: 26th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period shortened to 2020/08/31, originally was 2020/11/30. filed on: 26th, August 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/11/30 filed on: 26th, August 2020 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2019/11/30 filed on: 25th, June 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/03/09 filed on: 11th, March 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2019/12/02. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/12/02 filed on: 11th, December 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 057370440002, created on 2019/12/11 filed on: 11th, December 2019 \| mortgage	Free Download (43 pages)
(AD01) Change of registered address from 37 Warren Street London W1T 6AD on 2019/12/11 to 12E High Street Harefield Uxbridge UB9 6BU filed on: 11th, December 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/12/02 filed on: 11th, December 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/12/02 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/12/02 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/02. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/12/02 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(MR04) Charge 057370440001 satisfaction in full. filed on: 23rd, October 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 057370440001, created on 2019/09/10 filed on: 12th, September 2019 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with updates 2019/03/09 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/03/09 filed on: 23rd, March 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/03/09 filed on: 24th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/09 filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/09 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/09 filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/23 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/09 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/10 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/09 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
(CH03) On 2013/02/22 secretary's details were changed filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/02/22 director's details were changed filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/02/22 director's details were changed filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/09 filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/09 filed on: 13th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 24th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/09 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/03/31 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/31 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/03/31 secretary's details were changed filed on: 6th, April 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/03/27 with complete member list filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, December 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, December 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, March 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 9th, March 2006 \| incorporation	Free Download (19 pages)

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