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Uk Apothecary Limited, SE18 6AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UK APOTHECARY LIMITED

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

This company is commonly known as Uk Apothecary Limited. The company was founded 13 years ago and was given the registration number 07555935. The firm's registered office is in LONDON. You can find them at Wln Pharmacy, Lg Floor, Equitable House, 10 Woolwich New Road, London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:UK APOTHECARY LIMITED
Company Number:07555935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Wln Pharmacy, Lg Floor, Equitable House, 10 Woolwich New Road, London, England, SE18 6AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2, 115-123, Powis Street, London, England, SE18 6JL

Director26 November 2017Active
-, 7 Appletree Way Hertfordshire, Welwyn Garden City, England, AL7 2FE

Director09 December 2020Active
Equitable House, 10 Woolwich New Road, London, United Kingdom, SE18 6AB

Director28 April 2012Active
Equitable House, 10 Woolwich New Road, London, United Kingdom, SE18 6AB

Director08 March 2011Active
Equitable House 10, Woolwich New Road, London, United Kingdom, SE18 6AB

Director03 September 2011Active

People with Significant Control

Mr Jignesh Mehta
Notified on:18 November 2020
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Wln Pharmacy, Lg Floor, Equitable House, 10 Woolwich New Road, London, England, SE18 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rajendra Kandel
Notified on:12 April 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Floor 2, 115-123, Powis Street, London, England, SE18 6JL
Nature of control:
  • Ownership of shares 50 to 75 percent
Neem Tree Pharmacy
Notified on:25 October 2017
Status:Active
Country of residence:England
Address:10, Woolwich New Road, London, England, SE18 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

Download
2024-02-21Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-23Confirmation statement

Confirmation statement with updates.

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2022-10-23Officers

Change person director company with change date.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-10Persons with significant control

Notification of a person with significant control.

Download
2021-04-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-12-10Officers

Appoint person director company with name date.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-07-11Officers

Change person director company with change date.

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2020-07-11Persons with significant control

Notification of a person with significant control.

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2020-07-11Address

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

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2020-07-11Address

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

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2020-07-11Persons with significant control

Cessation of a person with significant control.

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2020-04-12Confirmation statement

Confirmation statement with updates.

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2020-04-10Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-04-02Officers

Termination director company with name termination date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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