HOT PHARMA LTD
39 CARTERS LANE, KILN FARM, MILTON KEYNES MK11 3HL- Active
- Private Limited Company
- Company No. 09018672
- Last Updated: 01 Mar 2024
Company Profile
HOT PHARMA LTD was incorporated on Wednesday, April 30, 2014 as a Private Limited Company with registered address in MILTON KEYNES. HOT PHARMA LTD 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 10 years 9 months and 25 days.
| Name | HOT PHARMA LTD |
|---|---|
| Company number | 09018672 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 CARTERS LANE KILN FARM MILTON KEYNES MK11 3HL |
|---|---|
| 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 |
|---|---|
| Mirage Distribution Limited Albion Industrial Estate, Oldbury Road, B70 9BP |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kalpesh Savdas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jay Ranjit Savdas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against HOT PHARMA LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOT PHARMA LTD | 30 Apr 2014 |