CANONS PHARMACY LIMITED
768 LEA BRIDGE ROAD, LONDON E17 9DN- Active
- Private Limited Company
- Company No. 06765827
- Last Updated: 01 Mar 2024
Company Profile
CANONS PHARMACY LIMITED was incorporated on Thursday, December 4, 2008 as a Private Limited Company with registered address in LONDON. CANONS 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 15 years 11 months and 9 days.
| Name | CANONS PHARMACY LIMITED |
|---|---|
| Company number | 06765827 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
768 LEA BRIDGE ROAD LONDON E17 9DN |
|---|---|
| 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 |
|---|---|
| Taqwa Healthcare Ltd Wharf Street, S2 5SY |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Tanveer Kaur Hare Nationality: Canadian |
Dates: Tuesday, November 8, 2016 - Wednesday, September 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Surjit Singh Baxi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
right to appoint and remove directors
|
| Mr Rajnish Singh Baxi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2023
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 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CANONS PHARMACY LIMITED | 04 Dec 2008 |