REDWOOD PHARMACY LIMITED
KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE HA8 5LD- Active
- Private Limited Company
- Company No. 05965364
- Last Updated: 01 Mar 2024
Company Profile
REDWOOD PHARMACY LIMITED was incorporated on Thursday, October 12, 2006 as a Private Limited Company with registered address in EDGWARE. REDWOOD 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 4 months and 11 days.
| Name | REDWOOD PHARMACY LIMITED |
|---|---|
| Company number | 05965364 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE HA8 5LD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Rajesh Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Parvati Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REDWOOD PHARMACY LIMITED | 12 Oct 2006 |