UBHI PHARMACY LIMITED
SUTTON COLDFIELD

Hellopages » Staffordshire » Lichfield » B74 3BA

Company number 03222830
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address MAKHAN SINGH UBHI, 71A WALSALL ROAD, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Kamal Sodha as a director on 16 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of UBHI PHARMACY LIMITED are www.ubhipharmacy.co.uk, and www.ubhi-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Ubhi Pharmacy Limited is a Private Limited Company. The company registration number is 03222830. Ubhi Pharmacy Limited has been working since 10 July 1996. The present status of the company is Active. The registered address of Ubhi Pharmacy Limited is Makhan Singh Ubhi 71a Walsall Road Little Aston Sutton Coldfield West Midlands B74 3ba. The company`s financial liabilities are £76.54k. It is £-1.04k against last year. The cash in hand is £3.43k. It is £-3.4k against last year. And the total assets are £3.43k, which is £-3.4k against last year. UBHI, Amrit Pal is a Secretary of the company. SODHA, Kamal is a Director of the company. UBHI, Amrit Pal is a Director of the company. UBHI, Makhan Singh is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


ubhi pharmacy Key Finiance

LIABILITIES £76.54k
-2%
CASH £3.43k
-50%
TOTAL ASSETS £3.43k
-50%
All Financial Figures

Current Directors

Secretary
UBHI, Amrit Pal
Appointed Date: 10 July 1996
Director
SODHA, Kamal
Appointed Date: 16 January 2017
69 years old
Director
UBHI, Amrit Pal
Appointed Date: 03 March 2008
62 years old
Director
UBHI, Makhan Singh
Appointed Date: 10 July 1996
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996

Persons With Significant Control

Mr Makhan Singh Ubhi B Sc
Notified on: 10 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amrit Pal Ubhi
Notified on: 10 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBHI PHARMACY LIMITED Events

16 Jan 2017
Appointment of Mr Kamal Sodha as a director on 16 January 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 10 July 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 35,000
...
... and 55 more events
15 Jul 1996
New director appointed
15 Jul 1996
Registered office changed on 15/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jul 1996
Director resigned
15 Jul 1996
Secretary resigned
10 Jul 1996
Incorporation

UBHI PHARMACY LIMITED Charges

8 August 2014
Charge code 0322 2830 0004
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Makhan Ubhi M W Trustees Limited Amrit Pal Ubhi
Description: None.
18 February 2013
Legal charge
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: M W Trustees Limited, Makhan Ubhi and Amrit Pal Ubhi as Trustees for the Maks Pension Scheme
Description: 158 old oscott lane, great barr.
1 November 1996
Legal mortgage
Delivered: 7 November 1996
Status: Satisfied on 21 September 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 158 old oscott lane great barr…
30 July 1996
Mortgage debenture
Delivered: 6 August 1996
Status: Satisfied on 21 September 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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