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RAVALIA PHARM LIMITED

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

This company is commonly known as Ravalia Pharm Limited. The company was founded 21 years ago and was given the registration number 04638404. The firm's registered office is in WALTHAM ABBEY. You can find them at Pixel Building, 110 Brooker Road, Waltham Abbey, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:RAVALIA PHARM LIMITED
Company Number:04638404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Pixel Building, 110 Brooker Road, Waltham Abbey, England, EN9 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59a, Broad Lane, London, England, N15 4DJ

Secretary29 March 2018Active
59a, Broad Lane, London, England, N15 4DJ

Director29 March 2018Active
17 Fallow Fields, Loughton, IG10 4QP

Secretary15 January 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary15 January 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director15 January 2003Active
17 Fallow Fields, Loughton, IG10 4QP

Director15 January 2003Active
17 Fallow Fields, Loughton, IG10 4QP

Director15 January 2003Active

People with Significant Control

Mr Hossein Davari
Notified on:29 March 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:59a, Broad Lane, London, England, N15 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Pradipkumar Babulal Ravalia
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:59a Broad Lane, London, N15 4DJ
Nature of control:
  • Significant influence or control
Uma Pradipkumar Ravalia
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:59a Broad Lane, London, N15 4DJ
Nature of control:
  • Significant influence or control
Pradipkumar Babulal Ravalia
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:17, Fallow Fields, Loughton, England, IG10 4QP
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-03-17Address

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

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-15Officers

Change person secretary company with change date.

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2022-03-15Officers

Change person director company with change date.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-11-06Accounts

Change account reference date company previous extended.

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2018-06-08Address

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

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-03Officers

Appoint person secretary company with name date.

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2018-04-03Officers

Appoint person director company with name date.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2018-04-03Officers

Termination secretary company with name termination date.

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