MALTHOUSE PHARMACY LTD
12E HIGH STREET, HAREFIELD, UXBRIDGE UB9 6BU- Active
- Private Limited Company
- Company No. 05737044
- Last Updated: 01 Mar 2024
Company Profile
MALTHOUSE PHARMACY LTD was incorporated on Thursday, March 9, 2006 as a Private Limited Company with registered address in UXBRIDGE. MALTHOUSE 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 18 years 7 months and 14 days.
| Name | MALTHOUSE PHARMACY LTD |
|---|---|
| Company number | 05737044 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12E HIGH STREET HAREFIELD UXBRIDGE UB9 6BU |
|---|---|
| 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 |
|---|---|
| R & N Businesses Ltd. High Street, Harefield, UB9 6BU |
Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Ashita Mashru Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-145 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MALTHOUSE PHARMACY LTD | 09 Mar 2006 |