FORWARD PHARMACY LIMITED
648 MILE END ROAD, LONDON E3 4LH- Active
- Private Limited Company
- Company No. 05959105
- Last Updated: 01 Mar 2024
Company Profile
FORWARD PHARMACY LIMITED was incorporated on Friday, October 6, 2006 as a Private Limited Company with no registered address. FORWARD PHARMACY 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 18 years 1 month and 9 days.
| Name | FORWARD PHARMACY LIMITED |
|---|---|
| Company number | 05959105 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2006 |
| 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 |
|---|---|
| Milepharma Limited E3 4LH |
Dates: Friday, November 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Davey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Julian Samier Al-Mushadani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FORWARD PHARMACY LIMITED | 06 Oct 2006 |