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ORCHARDS PHARMACY LIMITED

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

This company is commonly known as Orchards Pharmacy Limited. The company was founded 21 years ago and was given the registration number 04576961. The firm's registered office is in WEST DRAYTON. You can find them at 6 Laurel Lane, Wise Lane Estate, West Drayton, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ORCHARDS PHARMACY LIMITED
Company Number:04576961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:6 Laurel Lane, Wise Lane Estate, West Drayton, Middlesex, UB7 7TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Burns Avenue, Southall, England, UB1 2LS

Director06 May 2021Active
51, Burns Avenue, Southall, England, UB1 2LS

Director06 May 2021Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary30 October 2002Active
42 Lawrence Crescent, Edgware, HA8 5PD

Secretary30 October 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director30 October 2002Active
42 Lawrence Crescent, Edgware, HA8 5PD

Director30 October 2002Active
42 Lawrence Crescent, Edgware, HA8 5PD

Director02 January 2003Active

People with Significant Control

Archana Biologics Uk Limited
Notified on:06 May 2021
Status:Active
Country of residence:England
Address:51, Burns Avenue, Southall, England, UB1 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bhupes Shah
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:42 Lawrence Crescent, Edgware, United Kingdom, HA8 5PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sarojini Shah
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:42 Lawrence Crescent, Edgware, United Kingdom, HA8 5PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Officers

Appoint person director company with name date.

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2021-05-12Officers

Termination director company with name termination date.

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2021-05-12Officers

Appoint person director company with name date.

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2021-05-12Officers

Termination secretary company with name termination date.

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2021-05-12Accounts

Change account reference date company previous extended.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-16Officers

Change person secretary company with change date.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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