MIRCHRIS LTD
ELTHORNE GATE, 64 HIGH STREET, PINNER HA5 5QA- Active
- Private Limited Company
- Company No. 04782314
- Last Updated: 01 Mar 2024
Company Profile
MIRCHRIS LTD was incorporated on Friday, May 30, 2003 as a Private Limited Company with registered address in PINNER. MIRCHRIS LTD 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 21 years 5 months and 13 days.
| Name | MIRCHRIS LTD |
|---|---|
| Company number | 04782314 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELTHORNE GATE 64 HIGH STREET PINNER HA5 5QA |
|---|---|
| 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 |
|---|---|
| Wellcare Group Limited 64 High Street, HA5 5QA |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Avni Ltd 16 Lyon Road, HA1 2AQ |
Dates: Tuesday, August 1, 2017 - Monday, July 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shamaldas Jayantilal Raja Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
|
| Mrs Gita Raja Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MIRCHRIS LTD | 30 May 2003 |