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TAKHAR UK LIMITED

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

This company is commonly known as Takhar Uk Limited. The company was founded 19 years ago and was given the registration number 05194353. The firm's registered office is in TONBRIDGE. You can find them at 11 Old Road, East Peckham, Tonbridge, Kent. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:TAKHAR UK LIMITED
Company Number:05194353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:11 Old Road, East Peckham, Tonbridge, Kent, England, TN12 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
355 Wrotham Road, Istead Rise, Gravesend, DA13 9EF

Director31 January 2008Active
20 Sanderling Way, Iwade, Sittingbourne, ME9 8TE

Secretary03 December 2004Active
Mount Pleasant, Breach Lane Lower Halstow, Sittingbourne, ME9 7DB

Secretary06 December 2004Active
4 Allen Street, Maidstone, ME14 5AG

Secretary30 July 2004Active
355 Wrotham Road, Istead Rise, Gravesend, DA13 9EF

Secretary31 January 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary30 July 2004Active
8 Quickthorn Crescent, Walderslade, Chatham, ME5 0TL

Director06 December 2004Active
Mount Pleasant, Breach Lane Lower Halstow, Sittingbourne, ME9 7DB

Director30 July 2004Active
355 Wrotham Road, Istead Rise, Gravesend, DA13 9EF

Director31 January 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director30 July 2004Active

People with Significant Control

Mrs Jagninder Kaur Takhar
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:355, Wrotham Road, Gravesend, England, DA13 9EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Broadway Pharmacy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shakespeare Buildings, 26 Cradley Road, Cradley Heath, England, B64 6AG
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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type unaudited abridged.

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2018-11-19Address

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

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type unaudited abridged.

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2017-12-01Address

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

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-07-21Resolution

Resolution.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-26Mortgage

Mortgage satisfy charge full.

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2016-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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