Shah Pharmacy Limited (Companies House Registration Number 07843615) is a private limited company established on 2011-11-11 originating in England. The firm is located at Elthorne Gate, 64 High Street, Pinner HA5 5QA. Changed on 2012-01-10, the previous name this enterprise used was Boxmed Limited. Shah Pharmacy Limited is operating under SIC: 47730 - "dispensing chemist in specialised stores".
Company details
| Name | Shah Pharmacy Limited |
| Number | 07843615 |
| Date of Incorporation: | Fri, 11th Nov 2011 |
| End of financial year: | 30 April |
| Address: | Elthorne Gate, 64 High Street, Pinner, HA5 5QA |
| SIC code: |
47730 - Dispensing chemist in specialised stores |
Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Sanjay P. (in the company from 06 May 2022), Anish D. (appointment date: 06 May 2022), Sarita D. (appointed on 06 May 2022). The official register reports 3 persons of significant control, namely: Createmore Healthcare Limited is located at 64 High Street, HA5 5QA Pinner. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vasanti S. has 1/2 or less of shares, 1/2 or less of voting rights, Asvin S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 182,646 | 179,219 | 269,698 | 274,219 | 210,571 | 168,094 | 186,448 | 140,629 | 180,126 | 299,642 | 312,081 |
| Fixed Assets | 597,855 | 565,579 | 533,559 | 520,430 | 484,891 | 449,606 | 416,268 | 382,712 | 349,462 | 322,190 | 300,331 |
| Total Assets Less Current Liabilities | 476,017 | 536,263 | 201,284 | 257,012 | 313,618 | 337,567 | 284,030 | 306,626 | 358,489 | 430,153 | 387,885 |
| Intangible Fixed Assets | 593,750 | 562,500 | 531,250 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 76,017 | 136,263 | 201,180 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,105 | 3,079 | 2,309 | - | - | - | - | - | - | - | - |
People with significant control
| Address | Elthorne Gate 64 High Street, Pinner, HA5 5QA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13554786 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sat, 11th Nov 2023 filed on: 1st, December 2023 | confirmation statement |
Free Download
(3 pages)
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