Company number 06499085
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 2 FLEMING CRESCENT, HERTFORD, HERTFORDSHIRE, SG14 2DJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of SHIVAM PHARMACY LIMITED are www.shivampharmacy.co.uk, and www.shivam-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Stevenage Rail Station is 8.3 miles; to Waltham Cross Rail Station is 8.6 miles; to Turkey Street Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shivam Pharmacy Limited is a Private Limited Company.
The company registration number is 06499085. Shivam Pharmacy Limited has been working since 11 February 2008.
The present status of the company is Active. The registered address of Shivam Pharmacy Limited is 2 Fleming Crescent Hertford Hertfordshire Sg14 2dj. . GADHAVI, Dharmesh is a Director of the company. PATEL, Alpesh Dinesh is a Director of the company. Secretary NATHWANI, Minal Kamal has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director NATHWANI, Kamal Ratilal has been resigned. Director NATHWANI, Minal Kamal has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Director
WARREN STREET NOMINEES LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Persons With Significant Control
Shivam Holdings Ltd
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Kamal Ratilal Nathwani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Minal Kamal Nathwani
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHIVAM PHARMACY LIMITED Events
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
17 Aug 2016
Appointment of Mr Dharmesh Gadhavi as a director on 6 July 2016
01 Aug 2016
Appointment of Mr Alpesh Dinesh Patel as a director on 6 July 2016
...
... and 38 more events
25 Feb 2008
Director appointed mrs minal kamal nathwani
25 Feb 2008
Appointment terminated director warren street nominees LIMITED
25 Feb 2008
Appointment terminated secretary warren street registrars LIMITED
25 Feb 2008
Director appointed mr kamal ratilal nathwani
11 Feb 2008
Incorporation