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REDWOOD PHARMACY LIMITED

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

This company is commonly known as Redwood Pharmacy Limited. The company was founded 17 years ago and was given the registration number 05965364. The firm's registered office is in EDGWARE. You can find them at Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:REDWOOD PHARMACY LIMITED
Company Number:05965364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD

Secretary12 October 2006Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD

Director12 October 2006Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD

Director12 October 2006Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Secretary12 October 2006Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Director12 October 2006Active

People with Significant Control

Mr Rajesh Shah
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Parvati Shah
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2012-11-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-01Officers

Change person director company with change date.

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2012-08-23Accounts

Accounts with accounts type total exemption small.

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