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SPECIALS PHARMA LTD

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

This company is commonly known as Specials Pharma Ltd. The company was founded 5 years ago and was given the registration number 11721384. The firm's registered office is in CHIGWELL. You can find them at 29 Chigwell Park Drive, , Chigwell, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:SPECIALS PHARMA LTD
Company Number:11721384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:29 Chigwell Park Drive, Chigwell, United Kingdom, IG7 5BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tc1-32 The Cube, Yewtree Avenue, Dagenham, England, RM10 7FN

Director11 December 2018Active
Tc1-32 The Cube, Yewtree Avenue, Dagenham, England, RM10 7FN

Director01 July 2020Active

People with Significant Control

Mrs Urvashi Chauhan
Notified on:01 July 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Tc1-32 The Cube, Yewtree Avenue, Dagenham, England, RM10 7FN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Umeshkumar Gopalbhai Chauhan
Notified on:11 December 2018
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Tc1-32 The Cube, Yewtree Avenue, Dagenham, England, RM10 7FN
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
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts amended with accounts type total exemption full.

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2022-07-01Gazette

Gazette filings brought up to date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-03Address

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

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2021-02-03Accounts

Change account reference date company previous shortened.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2021-01-11Officers

Appoint person director company with name date.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2018-12-11Incorporation

Incorporation company.

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