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 Number | 07931656 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1C BOURNE COURT, |
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Address Line 2 | SOUTHEND ROAD |
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Post Town | WOODFORD GREEN |
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Country | ENGLAND |
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Postcode | IG8 8HD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/05/2024 |
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Last Made Up Date | 21/04/2023 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)