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OAKLEIGH GROUP OF PHARMACIES LIMITED

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

This company is commonly known as Oakleigh Group Of Pharmacies Limited. The company was founded 32 years ago and was given the registration number 02758923. The firm's registered office is in HARROW. You can find them at Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:OAKLEIGH GROUP OF PHARMACIES LIMITED
Company Number:02758923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA

Secretary03 September 2018Active
Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA

Director03 September 2018Active
Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA

Director03 September 2018Active
5 Station Close, Holden Road, London, N12 7EG

Secretary01 December 1992Active
7 Davenham Avenue, Northwood, HA6 3HW

Secretary30 January 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 October 1992Active
114 Hillcrest Road, Hornchurch, RM11 1EA

Director07 December 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 October 1992Active
Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN

Director03 September 2018Active
Hertsedge, Pine Grove, Totteridge, England, N20 8LB

Director05 January 1998Active

People with Significant Control

Wellcare Group Ltd
Notified on:03 September 2018
Status:Active
Country of residence:England
Address:Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ajit Popatlal Shah
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Hertsedge, Pine Grove, Totteridge, England, N20 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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