UKBizDB.co.uk

ADVANCE PHARMA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Pharma Ltd. The company was founded 12 years ago and was given the registration number 07893857. The firm's registered office is in WALSALL. You can find them at 246a Wednesbury Road, , Walsall, West Midlands. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ADVANCE PHARMA LTD
Company Number:07893857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:246a Wednesbury Road, Walsall, West Midlands, WS2 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Oxford Street, Walsall, England, WS2 9HY

Director30 December 2011Active
14, Oxford Street, Walsall, England, WS2 9HY

Director30 December 2011Active
14, Oxford Street, Walsall, England, WS2 9HY

Director18 July 2023Active
246a, Wednesbury Road, Walsall, United Kingdom, WS2 9QN

Director23 November 2012Active
246a, Wednesbury Road, Walsall, United Kingdom, WS2 9QN

Director23 November 2012Active

People with Significant Control

Mr Taseen Iqbal
Notified on:18 July 2023
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:14, Oxford Street, Walsall, England, WS2 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bilal Arshad Shah
Notified on:18 July 2023
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:14, Oxford Street, Walsall, England, WS2 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shaheen Kauser
Notified on:15 August 2022
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:14, Oxford Street, Walsall, England, WS2 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Atiqur Rahman
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:246a, Wednesbury Road, Walsall, WS2 9QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Taseen Iqbal
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Address:246a, Wednesbury Road, Walsall, WS2 9QN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Address

Change registered office address company with date old address new address.

Download
2023-10-10Confirmation statement

Confirmation statement with updates.

Download
2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-20Persons with significant control

Notification of a person with significant control.

Download
2023-07-20Persons with significant control

Notification of a person with significant control.

Download
2023-07-20Persons with significant control

Cessation of a person with significant control.

Download
2023-07-20Officers

Appoint person director company with name date.

Download
2023-07-20Officers

Termination director company with name termination date.

Download
2023-05-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-26Confirmation statement

Confirmation statement with updates.

Download
2022-08-25Persons with significant control

Cessation of a person with significant control.

Download
2022-08-25Persons with significant control

Notification of a person with significant control.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-25Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type micro entity.

Download
2019-01-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-05-22Accounts

Accounts with accounts type total exemption small.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.