SUBVICK LIMITED

SUBVICK LIMITED is an active private limited company, incorporated on 28 July 1987. The nature of the business includes Wholesale of pharmaceutical goods and two other classifications. The company's registered office is on Peterborough Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUBVICK LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02151059
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, KIRKLAND HOUSE
Address Line 211-15 PETERBOROUGH ROAD
Post TownHARROW
CountyMIDDESEX
PostcodeHA1 2AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods
46750 - Wholesale of chemical products
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SUBVICK LIMITED

Directors

(The company's officers)
MR SUBHASH PATEL
(~75 year old British national)
FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDESEX, HA1 2AX
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/1992
MRS SUSMITA SUBHASH PATEL
FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDESEX, HA1 2AX
  • Current Secretary
Appointed on 19/10/2012

Shareholders

(Persons of Significant Control)
Mrs Susmita Subhash Patel
(~70 year old British national)
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middesex, HA1 2AX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Subhash Patel
(~75 year old British national)
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middesex, HA1 2AX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

SUBVICK LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 2AX.

Map of SUBVICK LIMITED at local scale
Map of SUBVICK LIMITED at local scale
Map of SUBVICK LIMITED at district scale
Map of SUBVICK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 2AX

Other companies with registered offices in HA1 2AX:

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)