GROVE PHARM LIMITED
344 BARING ROAD, LONDON SE12 0DU- Active
- Private Limited Company
- Company No. 04041662
- Last Updated: 01 Mar 2024
Company Profile
GROVE PHARM LIMITED was incorporated on Thursday, July 27, 2000 as a Private Limited Company with no registered address. GROVE PHARM 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 24 years 1 month and 28 days.
| Name | GROVE PHARM LIMITED |
|---|---|
| Company number | 04041662 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Grove Pharm Holding Limited Baring Road, SE12 0DU |
Dates: Monday, October 15, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Beena Shah Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, October 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bijal Shah Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, October 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against GROVE PHARM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GROVE PHARM LIMITED | 27 Jul 2000 |