Company number 05023566
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 2 UPPINGHAM ROAD, LEICESTER, LEICESTERSHIRE, LE5 0QD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mr Nitesh Gulabdas Karia on 30 December 2016; Director's details changed for Mr Nitesh Gulabdas Karia on 30 December 2016. The most likely internet sites of NIVA PHARMACY LIMITED are www.nivapharmacy.co.uk, and www.niva-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Niva Pharmacy Limited is a Private Limited Company.
The company registration number is 05023566. Niva Pharmacy Limited has been working since 22 January 2004.
The present status of the company is Active. The registered address of Niva Pharmacy Limited is 2 Uppingham Road Leicester Leicestershire Le5 0qd. . KARIA, Nitesh is a Secretary of the company. KARIA, Nitesh is a Director of the company. KARIA, Varsha is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Persons With Significant Control
Mr Nitesh Karia
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Varsha Karia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NIVA PHARMACY LIMITED Events
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Dec 2016
Director's details changed for Mr Nitesh Gulabdas Karia on 30 December 2016
30 Dec 2016
Director's details changed for Mr Nitesh Gulabdas Karia on 30 December 2016
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
...
... and 28 more events
12 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
12 Feb 2004
Ad 02/02/04-02/02/04 £ si 100@1=100 £ ic 1/101
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
22 Jan 2004
Incorporation