A&D PHARMACHEM LIMITED
174 BROADFIELDS AVENUE, EDGWARE HA8 8TF- Active
- Private Limited Company
- Company No. 07635513
- Last Updated: 01 Mar 2024
Company Profile
A&D PHARMACHEM LIMITED was incorporated on Monday, May 16, 2011 as a Private Limited Company with registered address in EDGWARE. A&D PHARMACHEM 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 13 years 5 months and 29 days.
| Name | A&D PHARMACHEM LIMITED |
|---|---|
| Company number | 07635513 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
174 BROADFIELDS AVENUE EDGWARE HA8 8TF |
|---|---|
| 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 Anish Shantilal Shah Nationality: British |
Dates: Sunday, June 26, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Anish Shantilal Shah Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 July 2016 |
| Last confirmation statement dated | 28 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A&D PHARMACHEM LIMITED | 16 May 2011 |