RISHI PHARMACY LTD
BENFLEET

Hellopages » Essex » Castle Point » SS7 3PF

Company number 05080316
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 84 HART ROAD, THUNDERSLEY, BENFLEET, ESSEX, SS7 3PF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 22 March 2017 with updates. The most likely internet sites of RISHI PHARMACY LTD are www.rishipharmacy.co.uk, and www.rishi-pharmacy.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and nine months. Rishi Pharmacy Ltd is a Private Limited Company. The company registration number is 05080316. Rishi Pharmacy Ltd has been working since 22 March 2004. The present status of the company is Active. The registered address of Rishi Pharmacy Ltd is 84 Hart Road Thundersley Benfleet Essex Ss7 3pf. The company`s financial liabilities are £1035.62k. It is £-95.16k against last year. The cash in hand is £791.13k. It is £-201.55k against last year. And the total assets are £1251.97k, which is £-112.11k against last year. PATEL, Hasmita Bejal is a Director of the company. Secretary PATEL, Umesh Dahyabhai has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEL, Bejal Kantilal has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


rishi pharmacy Key Finiance

LIABILITIES £1035.62k
-9%
CASH £791.13k
-21%
TOTAL ASSETS £1251.97k
-9%
All Financial Figures

Current Directors

Director
PATEL, Hasmita Bejal
Appointed Date: 05 February 2015
47 years old

Resigned Directors

Secretary
PATEL, Umesh Dahyabhai
Resigned: 23 September 2015
Appointed Date: 23 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 2004
Appointed Date: 22 March 2004
Director
PATEL, Bejal Kantilal
Resigned: 05 February 2015
Appointed Date: 23 March 2004
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Mrs Hasmita Bejal Patel
Notified on: 31 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bejal Kantilal Patel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISHI PHARMACY LTD Events

26 May 2017
Total exemption small company accounts made up to 31 August 2016
15 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
22 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2016
Change of share class name or designation
...
... and 43 more events
06 Apr 2004
New director appointed
06 Apr 2004
Ad 23/03/04--------- £ si 99@1=99 £ ic 1/100
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
22 Mar 2004
Incorporation

RISHI PHARMACY LTD Charges

22 September 2009
Legal charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 84 hart road benfleet t/no EX818883 by way of fixed charge…
30 July 2004
Debenture
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
Debenture
Delivered: 15 July 2004
Status: Satisfied on 24 August 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 84 hart road thundersley essex. By…
30 June 2004
Legal charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 84 hart road thundersley essex. By…
1 May 2004
Debenture
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited and Farillon Limited
Description: 84 hart road thundersley essex. Fixed and floating charges…

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