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Careplus Pharmacy Limited, WD6 4RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAREPLUS PHARMACY LIMITED

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

This company is commonly known as Careplus Pharmacy Limited. The company was founded 13 years ago and was given the registration number 07662582. The firm's registered office is in BOREHAMWOOD. You can find them at Unit 2b, 49 Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:CAREPLUS PHARMACY LIMITED
Company Number:07662582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 2b, 49 Theobald Street, Borehamwood, Hertfordshire, WD6 4RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2b, 49 Theobald Street, Borehamwood, WD6 4RZ

Director01 November 2018Active
Unit 2b, 49 Theobald Street, Borehamwood, United Kingdom, WD6 4RZ

Director08 June 2011Active
Unit 2b, 49 Theobald Street, Borehamwood, United Kingdom, WD6 4RZ

Director08 June 2011Active
Winnington House, 2 Woodbury Grove, North Finchley, London, United Kingdom, N12 0DR

Director08 June 2011Active

People with Significant Control

Mr Biharilal Keshavji Tanna
Notified on:16 May 2019
Status:Active
Date of birth:April 1941
Nationality:British
Address:Unit 2b, 49 Theobald Street, Borehamwood, WD6 4RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Mohamed Lukmanji Kaderbhai
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Unit 2b, 49 Theobald Street, Borehamwood, WD6 4RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Rajiv Biharilal Tanna
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 2b, 49 Theobald Street, Borehamwood, United Kingdom, WD6 4RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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