ANGEL PHARMACIES LIMITED
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 06879301
- Last Updated: 01 Mar 2024
Company Profile
ANGEL PHARMACIES LIMITED was incorporated on Thursday, April 16, 2009 as a Private Limited Company with registered address in LONDON. ANGEL PHARMACIES 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 6 months and 22 days.
| Name | ANGEL PHARMACIES LIMITED |
|---|---|
| Company number | 06879301 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WARREN STREET LONDON W1T 6AD |
|---|---|
| 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 |
|---|---|
| Greenlight Healthcare Limited Warren Street, W1T 6AD |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Dr Sunil Limaye Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Apteczka Ltd Corsica Street, N5 1JT |
Dates: Wednesday, April 6, 2016 - Tuesday, September 21, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANGEL PHARMACIES LIMITED | 16 Apr 2009 |