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SHAFTESBURY PHARMACY LIMITED

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

This company is commonly known as Shaftesbury Pharmacy Limited. The company was founded 18 years ago and was given the registration number 05467716. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-375 Station Road, Harrow, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:SHAFTESBURY PHARMACY LIMITED
Company Number:05467716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Wolsey Road, Moor Park, Northwood, HA6 2HW

Secretary31 May 2005Active
18 Wolsey Road, Moor Park, Northwood, HA6 2HW

Director31 May 2005Active
18 Wolsey Road, Moor Park, Northwood, HA6 2HW

Director31 May 2005Active
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director12 May 2022Active
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director12 May 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 May 2005Active

People with Significant Control

Mrs Lila Thakerar
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Samanvaya Cultural Centre, Milton Road, Harrow, England, HA1 1ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Deepak Thakerar
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-25Officers

Appoint person director company with name date.

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2022-05-25Officers

Appoint person director company with name date.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-12Address

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

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-11-15Address

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

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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