SHAH PHARMACY LIMITED
SOUTHALL BOXMED LIMITED

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Company number 07843615
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 13 NORTH PARADE, NORTH ROAD, SOUTHALL, MIDDLESEX, UB1 2LF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of SHAH PHARMACY LIMITED are www.shahpharmacy.co.uk, and www.shah-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Shah Pharmacy Limited is a Private Limited Company. The company registration number is 07843615. Shah Pharmacy Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Shah Pharmacy Limited is 13 North Parade North Road Southall Middlesex Ub1 2lf. . SHAH, Asvin Vrajpal is a Director of the company. SHAH, Vasanti is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
SHAH, Asvin Vrajpal
Appointed Date: 16 November 2011
77 years old
Director
SHAH, Vasanti
Appointed Date: 16 November 2011
74 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 November 2011
Appointed Date: 11 November 2011
94 years old

Persons With Significant Control

Mr Asvin Vrajpal Shah
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vasanti Asvin Shah
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAH PHARMACY LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
24 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 9 more events
10 Jan 2012
Change of name notice
16 Nov 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 November 2011
16 Nov 2011
Appointment of Vasanti Shah as a director
16 Nov 2011
Appointment of Asvin Vrajpal Shah as a director
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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