SAUGHALL PHARMACY LIMITED
ST JOHN'S CHAMBERS, LOVE STREET, CHESTER, CHESHIRE CH1 1QN- Active
- Private Limited Company
- Company No. 06436041
- Last Updated: 01 Mar 2024
Company Profile
SAUGHALL PHARMACY LIMITED was incorporated on Friday, November 23, 2007 as a Private Limited Company with registered address in CHESHIRE. SAUGHALL 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 17 years 3 months and 2 days.
| Name | SAUGHALL PHARMACY LIMITED |
|---|---|
| Company number | 06436041 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JOHN'S CHAMBERS, LOVE STREET CHESTER CHESHIRE CH1 1QN |
|---|---|
| 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 |
|---|---|
| Hh Booster Limited Love Street, Chester, CH1 1QN |
Dates: Friday, March 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Shukla Management Limited Love Street, CH1 1QN |
Dates: Tuesday, December 1, 2020 - Friday, March 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rakesh Kumar Shukla Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
|
| Mrs Dipti Shukla Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAUGHALL PHARMACY LIMITED | 23 Nov 2007 |