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PANCHOLI LIMITED

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

This company is commonly known as Pancholi Limited. The company was founded 21 years ago and was given the registration number 04575987. The firm's registered office is in LEICESTERSHIRE. You can find them at 143 Loughborough Road, Leicester, Leicestershire, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:PANCHOLI LIMITED
Company Number:04575987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:143 Loughborough Road, Leicester, Leicestershire, LE4 5LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Belgrave Road, Leicester, England, LE4 5AT

Director28 September 2023Active
118, Belgrave Road, Leicester, England, LE4 5AT

Director28 September 2023Active
118, Belgrave Road, Leicester, England, LE4 5AT

Director28 September 2023Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary29 October 2002Active
3 Iona Road, Syston, LE7 1QP

Secretary29 October 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director29 October 2002Active
118 Belgrave Road, Belgrave Road, Leicester, England, LE4 5AT

Director29 October 2002Active
118 Belgrave Road, Belgrave Road, Leicester, England, LE4 5AT

Director28 March 2011Active

People with Significant Control

Bmp Healthcare Ltd
Notified on:28 September 2023
Status:Active
Country of residence:England
Address:118, Belgrave Road, Leicester, England, LE4 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mahendradas Narottambhai Pancholi
Notified on:29 October 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:118 Belgrave Road, Belgrave Road, Leicester, England, LE4 5AT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Gazette

Gazette filings brought up to date.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-16Address

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

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2024-01-16Gazette

Gazette notice compulsory.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Officers

Termination secretary company with name termination date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-10-03Address

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

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2023-09-26Accounts

Change account reference date company current shortened.

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2023-04-18Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type unaudited abridged.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type unaudited abridged.

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