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DISPHARMA RETAIL LIMITED

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

This company is commonly known as Dispharma Retail Limited. The company was founded 34 years ago and was given the registration number 02516188. The firm's registered office is in BIRMINGHAM. You can find them at Unit 1 Century Park, Garrison Lane, Birmingham, West Midlands. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:DISPHARMA RETAIL LIMITED
Company Number:02516188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Unit 1 Century Park, Garrison Lane, Birmingham, West Midlands, England, B9 4NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Century Park, Garrison Lane, Birmingham, England, B9 4NZ

Secretary13 November 2019Active
Unit 1, Century Park, Garrison Lane, Birmingham, England, B9 4NZ

Director17 June 2016Active
16, The Stables, Selly Park, Birmingham, United Kingdom, B29 7JW

Director01 January 1992Active
Unit 1, Century Park, Garrison Lane, Birmingham, England, B9 4NZ

Director05 September 2008Active
29 Selly Wick Road, Selly Park, Birmingham, B29 7JJ

Secretary20 September 1994Active
31 Yewhurst Road, Solihull, B91 1PN

Secretary-Active
30 Astor Drive, Mosley, Birmingham, B13 9QR

Secretary-Active
117 Old Watford Road, Bricket Wood, St Albans, AL2 3UN

Director-Active
29 Selly Wick Road, Selly Park, Birmingham, B29 7JJ

Director01 January 1992Active
31 Yewhurst Road, Solihull, B91 1PN

Director-Active
30 Astor Drive, Mosley, Birmingham, B13 9QR

Director-Active

People with Significant Control

Gf Corporation Ltd
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:Unit 1, Century Park, Birmingham, England, B9 4NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rubabbai Gulamabbas Fazal Rawji
Notified on:06 April 2016
Status:Active
Date of birth:May 1934
Nationality:Tanzanian
Country of residence:England
Address:Unit 1, Century Park, Birmingham, England, B9 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hilal Mushtakali Fazal
Notified on:06 April 2016
Status:Active
Date of birth:April 1990
Nationality:Tanzanian
Country of residence:England
Address:Unit 1, Century Park, Birmingham, England, B9 4NZ
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 (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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