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CITY PHARMACY LIMITED

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

This company is commonly known as City Pharmacy Limited. The company was founded 19 years ago and was given the registration number 05167897. The firm's registered office is in . You can find them at 110 London Road, Leicester, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CITY PHARMACY LIMITED
Company Number:05167897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:110 London Road, Leicester, LE2 0QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216, Melton Road, Leicester, England, LE4 7PG

Director01 March 2021Active
216, Melton Road, Leicester, England, LE4 7PG

Director01 March 2021Active
216, Melton Road, Leicester, England, LE4 7PG

Director01 March 2021Active
16 Orpine Road, Leicester, LE5 1UF

Secretary01 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 July 2004Active
110 London Road, Leicester, LE2 0QS

Director29 July 2015Active
110 London Road, Leicester, LE2 0QS

Director02 July 2018Active
16 Orpine Road, Leicester, LE5 1UF

Director01 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 July 2004Active

People with Significant Control

Mi Healthcare Holding Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:216, Melton Road, Leicester, England, LE4 7PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Smita Kothari
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:216, Melton Road, Leicester, England, LE4 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Vipin Kothari
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:216, Melton Road, Leicester, England, LE4 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-11-03Incorporation

Memorandum articles.

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2022-08-19Resolution

Resolution.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Accounts

Change account reference date company previous shortened.

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2021-03-03Address

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

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Officers

Termination secretary company with name termination date.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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