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ONE STOP PHARMACY LIMITED

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

This company is commonly known as One Stop Pharmacy Limited. The company was founded 8 years ago and was given the registration number 10131408. The firm's registered office is in WILLENHALL. You can find them at Unit G Key Industrial Estate, Fernside Road, Willenhall, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ONE STOP PHARMACY LIMITED
Company Number:10131408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Unit G Key Industrial Estate, Fernside Road, Willenhall, England, WV13 3YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G Key Industrial Estate, Fernside Road, Willenhall, England, WV13 3YA

Director01 July 2017Active
Unit G Key Industrial Estate, Fernside Road, Willenhall, England, WV13 3YA

Director19 April 2016Active
86, Tettenhall Road, Wolverhampton, England, WV1 4TF

Director19 April 2016Active

People with Significant Control

Sharma Capital Ltd
Notified on:04 October 2021
Status:Active
Country of residence:England
Address:56, Wynn Road, Wolverhampton, England, WV4 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ryls Capital Ltd
Notified on:04 October 2021
Status:Active
Country of residence:England
Address:Flat 21, St. Stephens Close, London, England, NW8 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Parmod Sharma
Notified on:18 April 2017
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Unit G Key Industrial Estate, Fernside Road, Willenhall, England, WV13 3YA
Nature of control:
  • Voting rights 25 to 50 percent
Rammah Kumari Shah
Notified on:18 April 2017
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Unit G Key Industrial Estate, Fernside Road, Willenhall, England, WV13 3YA
Nature of control:
  • 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
2024-01-19Accounts

Accounts with accounts type unaudited abridged.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type unaudited abridged.

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2022-05-01Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type unaudited abridged.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-10-28Incorporation

Memorandum articles.

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2021-10-28Capital

Capital variation of rights attached to shares.

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2021-10-28Capital

Capital name of class of shares.

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2021-10-28Resolution

Resolution.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type unaudited abridged.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-28Officers

Change person director company with change date.

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2020-04-28Officers

Change person director company with change date.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2019-11-27Officers

Change person director company with change date.

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2019-11-26Officers

Change person director company with change date.

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2019-11-12Address

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

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2019-09-10Accounts

Accounts with accounts type unaudited abridged.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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