MIRAGE PHARMACY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 1RJ

Company number 04873273
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 5 DWELLINGS LANE, QUINTON, BIRMINGHAM, B32 1RJ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 October 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MIRAGE PHARMACY LIMITED are www.miragepharmacy.co.uk, and www.mirage-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mirage Pharmacy Limited is a Private Limited Company. The company registration number is 04873273. Mirage Pharmacy Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Mirage Pharmacy Limited is 5 Dwellings Lane Quinton Birmingham B32 1rj. . RAJJA, Kapil is a Director of the company. STREET, Roger Anthony is a Director of the company. Secretary PATEL, Shila has been resigned. Director PATEL, Ajaybhai Dilipkumar has been resigned. Director PATEL, Dilipkumar Nathubhai has been resigned. Director PATEL, Shila has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
RAJJA, Kapil
Appointed Date: 01 September 2015
66 years old
Director
STREET, Roger Anthony
Appointed Date: 01 September 2015
73 years old

Resigned Directors

Secretary
PATEL, Shila
Resigned: 01 September 2015
Appointed Date: 20 August 2003
Director
PATEL, Ajaybhai Dilipkumar
Resigned: 01 September 2015
Appointed Date: 26 June 2006
39 years old
Director
PATEL, Dilipkumar Nathubhai
Resigned: 01 September 2015
Appointed Date: 20 August 2003
68 years old
Director
PATEL, Shila
Resigned: 01 September 2015
Appointed Date: 23 September 2003
64 years old

Persons With Significant Control

Ansonsco 4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIRAGE PHARMACY LIMITED Events

04 Oct 2016
Current accounting period extended from 31 August 2016 to 31 October 2016
15 Sep 2016
Confirmation statement made on 20 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 300
15 Sep 2015
Resolutions
  • RES13 ‐ The debenture, guarantee and legal charge are all agreed and other company business 01/09/2015
  • RES13 ‐ The debenture, guarantee and legal charge are all agreed and other company business 01/09/2015
...
... and 39 more events
24 Jun 2005
Total exemption small company accounts made up to 31 August 2004
16 Sep 2004
Return made up to 20/08/04; full list of members
12 Jun 2004
Particulars of mortgage/charge
07 Oct 2003
New director appointed
20 Aug 2003
Incorporation

MIRAGE PHARMACY LIMITED Charges

1 September 2015
Charge code 0487 3273 0003
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pharmacy, laurie pike health centre, fentham road, aston…
1 September 2015
Charge code 0487 3273 0002
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to the owner, all fixtures…
26 May 2004
Debenture
Delivered: 12 June 2004
Status: Satisfied on 10 September 2015
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited and Farillon Limited
Description: All f/h and l/h property k/a 95 birchfield road…

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