CARE PHARMA (ROMFORD) LTD

CARE PHARMA (ROMFORD) LTD is an active private limited company, incorporated on 1 February 2012. The nature of the business is Other human health activities. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CARE PHARMA (ROMFORD) LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number07931656
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1C BOURNE COURT,
Address Line 2SOUTHEND ROAD
Post TownWOODFORD GREEN
CountryENGLAND
PostcodeIG8 8HD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/05/2024
Last Made Up Date21/04/2023

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
CARE PHARMA (ROMFORD) LTD

Directors

(The company's officers)
FOUZIA KHAN
(~45 year old British national)
UNIT 1C BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2020
MR KHALID KHAN
(~52 year old British national)
38 DANEHURST GARDENS, ILFORD DANEHURST GARDENS, ILFORD, IG4 5HQ, ENGLAND
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 04/10/2019
MR KHALID KHAN
(~52 year old British national)
UNIT 1C BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD, ENGLAND
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 04/10/2019

Shareholders

(Persons of Significant Control)
Mr Khalid Khan
(~52 year old British national)
Unit 1c Bourne Court,, Southend Road, Woodford Green, IG8 8HD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/02/2020
Mrs Fouzia Khan
(~45 year old British national)
Unit 1c Bourne Court,, Southend Road, Woodford Green, IG8 8HD, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/02/2020

Connections

(Shared officers)
THE PATHANS LIMITED
  • MR KHALID KHAN
  • MR KHALID KHAN
  • MR KHALID KHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARE PHARMA (ROMFORD) LTD: Maps

Maps show the location of the postcode of the registered office, IG8 8HD.

Map of CARE PHARMA (ROMFORD) LTD at local scale
Map of CARE PHARMA (ROMFORD) LTD at local scale
Map of CARE PHARMA (ROMFORD) LTD at district scale
Map of CARE PHARMA (ROMFORD) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG8 8HD

Other companies with registered offices in IG8 8HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)