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UBHI PHARMACY LIMITED

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

This company is commonly known as Ubhi Pharmacy Limited. The company was founded 27 years ago and was given the registration number 03222830. The firm's registered office is in SUTTON COLDFIELD. You can find them at 71a Walsall Road, Little Aston, Sutton Coldfield, West Midlands. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:UBHI PHARMACY LIMITED
Company Number:03222830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:71a Walsall Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71a, Walsall Road, Little Aston, Sutton Coldfield, England, B74 3BA

Secretary10 July 1996Active
146, Hagley Road, Edgbaston, Birmingham, England, B16 9NX

Director16 January 2017Active
71a, Walsall Road, Little Aston, Sutton Coldfield, England, B74 3BA

Director03 March 2008Active
71a, Walsall Road, Little Aston, Sutton Coldfield, B74 3BA

Director01 June 2017Active
71a, Walsall Road, Little Aston, Sutton Coldfield, England, B74 3BA

Director10 July 1996Active
71a, Walsall Road, Little Aston, Sutton Coldfield, B74 3BA

Director01 June 2017Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 July 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 July 1996Active

People with Significant Control

Mr Makhan Singh Ubhi
Notified on:10 July 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:71a, Walsall Road, Sutton Coldfield, B74 3BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Amrit Pal Ubhi
Notified on:10 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:71a, Walsall Road, Sutton Coldfield, B74 3BA
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 (6 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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-06Capital

Capital variation of rights attached to shares.

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2023-10-06Resolution

Resolution.

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2023-10-05Incorporation

Memorandum articles.

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2023-10-05Capital

Capital name of class of shares.

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2023-09-12Capital

Capital variation of rights attached to shares.

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2023-09-12Incorporation

Memorandum articles.

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2023-09-12Resolution

Resolution.

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2023-07-21Persons with significant control

Change to a person with significant control.

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2023-07-21Persons with significant control

Change to a person with significant control.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-04-01Capital

Capital allotment shares.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-19Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2017-08-01Mortgage

Mortgage satisfy charge full.

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