Company number 06808035
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of AMRAN PHARMACY LIMITED are www.amranpharmacy.co.uk, and www.amran-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Amran Pharmacy Limited is a Private Limited Company.
The company registration number is 06808035. Amran Pharmacy Limited has been working since 03 February 2009.
The present status of the company is Active. The registered address of Amran Pharmacy Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . PATEL, Sujal Shashikant is a Director of the company. Secretary HASAN, Farida, Dr has been resigned. Director HASAN, Suhail has been resigned. Director PATEL, Priti has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
HASAN, Suhail
Resigned: 27 March 2009
Appointed Date: 03 February 2009
57 years old
Director
PATEL, Priti
Resigned: 28 November 2012
Appointed Date: 22 May 2012
49 years old
Persons With Significant Control
Mr Sujal Patel.
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Priti Patel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMRAN PHARMACY LIMITED Events
21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
01 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 15 more events
15 Apr 2009
Appointment terminated secretary farida hasan
15 Apr 2009
Appointment terminated director suhail hasan
15 Apr 2009
Director appointed sujal shashikant patel
07 Apr 2009
Company name changed tinseltown (palmers green) LTD\certificate issued on 07/04/09
03 Feb 2009
Incorporation