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SHIVAS PHARMACY LIMITED

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

This company is commonly known as Shivas Pharmacy Limited. The company was founded 16 years ago and was given the registration number 06352715. The firm's registered office is in BECKENHAM. You can find them at 105a Albemarle Road, , Beckenham, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:SHIVAS PHARMACY LIMITED
Company Number:06352715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:105a Albemarle Road, Beckenham, England, BR3 5HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Grimwade Avenue, Croydon, England, CR0 5DJ

Secretary28 August 2007Active
9, Grimwade Avenue, Croydon, England, CR0 5DJ

Director28 August 2007Active
9, Grimwade Avenue, Croydon, England, CR0 5DJ

Director28 August 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary28 August 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director28 August 2007Active

People with Significant Control

Mrs Daksha Jayeshkumar Patel
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:54 Florida Road, Thornton Heath, United Kingdom, CR7 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jayeshkumar Vithalbhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:54 Florida Road, Thornton Heath, United Kingdom, CR7 8EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-16Gazette

Gazette filings brought up to date.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-04-16Officers

Change person secretary company with change date.

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2021-04-16Officers

Change person director company with change date.

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2021-04-16Officers

Change person director company with change date.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-17Address

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

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2016-09-29Accounts

Accounts with accounts type unaudited abridged.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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