MY PHARMACY(UK) LTD

MY PHARMACY(UK) LTD is an active private limited company, incorporated on 5 May 2010. The nature of the business is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's registered office is on Hesketh Street, Blackburn. 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. MY PHARMACY(UK) LTD previously had the company name WARRENSHOW LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 HESKETH STREET
Address Line 2	GREAT HARWOOD
Post Town	BLACKBURN
Country	ENGLAND
Postcode	BB6 7DW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company Name History

From 27/10/2017 onwards:

MY PHARMACY(UK) LTD

Prior to 27/10/2017:

WARRENSHOW LTD

Directors

(The company's officers)

MRS UZMAILA HUSSAIN

(~43 year old British national)

1 HESKETH STREET, GREAT HARWOOD, BLACKBURN, BB6 7DW, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/01/2019

SHAOYUN WANG

(~48 year old Chinese national)

1 HESKETH STREET, GREAT HARWOOD, BLACKBURN, BB6 7DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2019

MS XIAOCUI WU

(~39 year old Chinese national)

1 HESKETH STREET, GREAT HARWOOD, BLACKBURN, BB6 7DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2019

MR MOHAMMED YASIR

(~45 year old British national)

60 QUEEN STREET, GREAT HARWOOD, BLACKBURN, BB6 7AL, ENGLAND

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 29/05/2010

MR MOHAMMED YASIR

(~45 year old British national)

1 HESKETH STREET, GREAT HARWOOD, BLACKBURN, BB6 7DW, ENGLAND

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 29/05/2010

Shareholders

(Persons of Significant Control)

Mr Mohammed Yasir

(~45 year old British national)

1, Hesketh Street, Great Harwood, Blackburn, BB6 7DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mohammed Asif Malek

(~49 year old British national)

1, Hesketh Street, Great Harwood, Blackburn, BB6 7DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EVERFILL LTD

MR MOHAMMED YASIR

UZMAILA LTD

MRS UZMAILA HUSSAIN
MR MOHAMMED YASIR

Source: Companies House

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)