About

Registered Number: 08967758
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ

 

Based in Hamilton in Leicester, Leicestershire Independent Pharmacy Company Ltd was established in 2014. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Ajay 10 May 2019 - 1
BHARUCHI, Mohammed Anwar 31 March 2014 - 1
VAIYA, Altaf Mehboob 31 March 2014 10 May 2019 1
Secretary Name Appointed Resigned Total Appointments
LAD, Mukeshbhai Chhaganlal 31 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mukeshbhai Chhaganlal Lad/
1965-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control as a trustee of a trust
Mr Ajay Berry/
1959-02
Individual person with significant control British/
England
  • Has significant influence or control as a trustee of a trust
Mr Mohammed Anwar Bharuchi/
1980-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 13 August 2019
PSC01 - N/A 04 June 2019
PSC01 - N/A 04 June 2019
PSC01 - N/A 04 June 2019
TM01 - Termination of appointment of director 13 May 2019
AP01 - Appointment of director 13 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 05 July 2018
AAMD - Amended Accounts 13 April 2018
TM01 - Termination of appointment of director 21 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 27 May 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.