AAROGYA LIMITED
6TH FLOOR,, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 07062982
- Last Updated: 01 Mar 2024
Company Profile
AAROGYA LIMITED was incorporated on Saturday, October 31, 2009 as a Private Limited Company with registered address in LONDON. AAROGYA 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 3 months and 25 days.
| Name | AAROGYA LIMITED |
|---|---|
| Company number | 07062982 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| Pearl Chemist Ltd 2 London Wall Place, EC2Y 5AU |
Dates: Thursday, May 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Sundeep Patel Nationality: British |
Dates: Tuesday, September 27, 2022 - Thursday, May 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Neelam Patel Nationality: British |
Dates: Tuesday, January 15, 2019 - Wednesday, April 10, 2019
ownership of shares 25 to 50 percent
|
| Kokilaben Patel Nationality: British |
Dates: Tuesday, January 15, 2019 - Wednesday, April 10, 2019
ownership of shares 25 to 50 percent
|
| Minesh Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 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 | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AAROGYA LIMITED | 31 Oct 2009 |