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NOOR PHARMACY LIMITED

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

This company is commonly known as Noor Pharmacy Limited. The company was founded 24 years ago and was given the registration number 03846603. The firm's registered office is in BIRMINGHAM. You can find them at Noor Pharmacy Waterworks Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:NOOR PHARMACY LIMITED
Company Number:03846603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1999
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Noor Pharmacy Waterworks Road, Edgbaston, Birmingham, West Midlands, B16 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Augustus Road, Birmingham, B15 3LT

Secretary22 September 1999Active
92 Augustus Road, Birmingham, B15 3LT

Director22 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 September 1999Active

People with Significant Control

Yasmin Noordin Ladha
Notified on:07 April 2021
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:92, Augustus Road, Birmingham, United Kingdom, B15 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Noordin Fidahussein Ladha
Notified on:11 October 2017
Status:Active
Date of birth:July 1955
Nationality:British
Address:Noor Pharmacy, Waterworks Road, Birmingham, B16 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Noordin Fidahussein Ladha
Notified on:22 September 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Noor Pharmacy, Waterworks Road, Birmingham, United Kingdom, B16 9AL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-01-30Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-04-03Gazette

Gazette filings brought up to date.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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