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CARE PHARMACEUTICAL LTD

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

This company is commonly known as Care Pharmaceutical Ltd. The company was founded 21 years ago and was given the registration number 04663918. The firm's registered office is in BIRMINGHAM. You can find them at 11 Portland Road, Edgbaston, Birmingham, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:CARE PHARMACEUTICAL LTD
Company Number:04663918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:11 Portland Road, Edgbaston, Birmingham, B16 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
742-744, Alum Rock Road, Alum Rock, United Kingdom, B8 3PP

Director01 November 2021Active
11, Portland Road, Edgbaston, Birmingham, B16 9HN

Secretary12 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 February 2003Active
11, Portland Road, Birmingham, United Kingdom, B16 9HN

Director12 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 February 2003Active

People with Significant Control

Mrs Ravinder Bahia
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:11, Portland Road, Birmingham, B16 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Manjinder Bahia
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:11, Portland Road, Birmingham, United Kingdom, B16 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2021-12-22Officers

Change person director company with change date.

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2021-11-12Officers

Appoint person director company with name date.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Officers

Termination secretary company with name termination date.

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2021-10-21Capital

Capital allotment shares.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-01Resolution

Resolution.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-05-26Resolution

Resolution.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-03-05Officers

Change person director company with change date.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Officers

Change person secretary company with change date.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2020-02-28Officers

Change person director company with change date.

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