EASTWARE PHARMACY LIMITED
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM HP7 9LP- Active
- Private Limited Company
- Company No. 02904997
- Last Updated: 01 Mar 2024
Company Profile
EASTWARE PHARMACY LIMITED was incorporated on Friday, March 4, 1994 as a Private Limited Company with registered address in AMERSHAM. EASTWARE PHARMACY LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 30 years 6 months and 17 days.
| Name | EASTWARE PHARMACY LIMITED |
|---|---|
| Company number | 02904997 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BURTON HOUSE REPTON PLACE WHITE LION ROAD AMERSHAM HP7 9LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Radiant Medicare Limited White Lion Road, HP7 9LP |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dilip Kantilal Shukla Nationality: British |
Dates: Saturday, March 4, 2017 - Tuesday, October 3, 2023
ownership of shares 25 to 50 percent
|
| Mrs Minaxi Shukla Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EASTWARE PHARMACY LIMITED | 04 Mar 1994 |