ANJI'S PHARMACY LIMITED
PINNER PHARMACY ONLINE LIMITED

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Company number 05316950
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 550 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 3LX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANJI'S PHARMACY LIMITED are www.anjispharmacy.co.uk, and www.anji-s-pharmacy.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and twelve months. Anji S Pharmacy Limited is a Private Limited Company. The company registration number is 05316950. Anji S Pharmacy Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Anji S Pharmacy Limited is 550 Uxbridge Road Pinner Middlesex Ha5 3lx. The company`s financial liabilities are £538.66k. It is £103.92k against last year. The cash in hand is £537.97k. It is £183.92k against last year. And the total assets are £651.75k, which is £99.24k against last year. HARANIA, Hamlata Venichand is a Secretary of the company. HARANIA, Venichand Ranmal is a Director of the company. THIAGARAJAN, Sakthivel, Dr is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DREAPER, Matthew John has been resigned. Secretary HARANIA, Venichand Ranmal has been resigned. Secretary SHAH, Chandrakirti Liladhar has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DREAPER, Matthew John has been resigned. Director RAWAL, Hiten Gunwantlal Trambaklal has been resigned. Director SHAH, Chandrakirti Liladhar has been resigned. Director SHAH, Mahesh Kumar has been resigned. The company operates in "Dispensing chemist in specialised stores".


anji's pharmacy Key Finiance

LIABILITIES £538.66k
+23%
CASH £537.97k
+51%
TOTAL ASSETS £651.75k
+17%
All Financial Figures

Current Directors

Secretary
HARANIA, Hamlata Venichand
Appointed Date: 02 September 2008
Director
HARANIA, Venichand Ranmal
Appointed Date: 21 February 2008
83 years old
Director
THIAGARAJAN, Sakthivel, Dr
Appointed Date: 01 October 2008
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Secretary
DREAPER, Matthew John
Resigned: 21 February 2008
Appointed Date: 08 March 2006
Secretary
HARANIA, Venichand Ranmal
Resigned: 02 September 2008
Appointed Date: 21 February 2008
Secretary
SHAH, Chandrakirti Liladhar
Resigned: 19 April 2006
Appointed Date: 20 December 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
DREAPER, Matthew John
Resigned: 21 February 2008
Appointed Date: 08 March 2006
53 years old
Director
RAWAL, Hiten Gunwantlal Trambaklal
Resigned: 21 February 2008
Appointed Date: 20 December 2004
64 years old
Director
SHAH, Chandrakirti Liladhar
Resigned: 19 April 2006
Appointed Date: 20 December 2004
75 years old
Director
SHAH, Mahesh Kumar
Resigned: 21 February 2008
Appointed Date: 20 December 2004
69 years old

Persons With Significant Control

Mrs Hamlata Harania
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Sakthivel Thiagarajan
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Venichand Ranmal Harania Mbe
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mrs Uma Maheswari Sakthivel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANJI'S PHARMACY LIMITED Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
06 Jul 2016
Satisfaction of charge 1 in full
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
10 Jan 2005
New director appointed
10 Jan 2005
New secretary appointed;new director appointed
30 Dec 2004
Director resigned
30 Dec 2004
Secretary resigned
20 Dec 2004
Incorporation

ANJI'S PHARMACY LIMITED Charges

4 January 2013
Debenture
Delivered: 9 January 2013
Status: Satisfied on 6 July 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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