NORTH CAMP PHARMACY LTD
LITTLECOTE 296 GUILDFORD ROAD, BISLEY, WOKING GU24 9AE- Active
- Private Limited Company
- Company No. 05477711
- Last Updated: 01 Mar 2024
Company Profile
NORTH CAMP PHARMACY LTD was incorporated on Friday, June 10, 2005 as a Private Limited Company with registered address in WOKING. NORTH CAMP PHARMACY 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 19 years 8 months and 14 days.
| Name | NORTH CAMP PHARMACY LTD |
|---|---|
| Company number | 05477711 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLECOTE 296 GUILDFORD ROAD BISLEY WOKING GU24 9AE |
|---|---|
| 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 |
|---|---|
| Phaman Limited 296 Guildford Road, Bisley, GU24 9AE |
Dates: Monday, October 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amandeep Sherwani Nationality: British |
Dates: Tuesday, April 23, 2019 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mr Steven Sherwani Nationality: British |
Dates: Tuesday, April 23, 2019 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Ms Angelina Grace Arturi- Thomas Nationality: British |
Dates: Sunday, April 30, 2017 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
|
| Mr Richard Hugh Arturi- Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 23, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH CAMP PHARMACY LTD | 10 Jun 2005 |
| IDEAL PHARMA LIMITED | 23 Jun 2010 |