MERLIN PHARMACY CONSULTANTS LIMITED
C/O EDGE RECOVERY LIMITED, 5-7 RAVENSBOURNE ROAD, BROMLEY BR1 1HN- Liquidation
- Private Limited Company
- Company No. 03807489
- Last Updated: 01 Dec 2023
Company Profile
MERLIN PHARMACY CONSULTANTS LIMITED was incorporated on Wednesday, July 14, 1999 as a Private Limited Company with registered address in BROMLEY. MERLIN PHARMACY CONSULTANTS LIMITED has the status: Liquidation and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 25 years 7 months and 10 days.
| Name | MERLIN PHARMACY CONSULTANTS LIMITED |
|---|---|
| Company number | 03807489 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EDGE RECOVERY LIMITED 5-7 RAVENSBOURNE ROAD BROMLEY BR1 1HN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Black Trident Holdings Limited Silverweed Road, ME5 0QX |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Calico Investments Limited Silverweed Road, ME5 0QX |
Dates: Wednesday, September 27, 2017 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rabinder Jangra Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Arun Jangra Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MERLIN PHARMACY CONSULTANTS LIMITED | 14 Jul 1999 |