UBHI PHARMACY LIMITED
Overview
| Company Name | UBHI PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03222830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBHI PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UBHI PHARMACY LIMITED located?
| Registered Office Address | c/o MAKHAN SINGH UBHI 71a Walsall Road Little Aston B74 3BA Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UBHI PHARMACY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UBHI PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for UBHI PHARMACY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Kamal Sodha as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 10, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mr Makhan Singh Ubhi as a person with significant control on Jul 10, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mrs Amrit Pal Ubhi as a person with significant control on Jul 10, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 10, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2019
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of UBHI PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UBHI, Amrit Pal | Secretary | c/o Makhan Singh Ubhi Walsall Road Little Aston B74 3BA Sutton Coldfield 71a West Midlands England | British | 48643090002 | ||||||
| UBHI, Amrit Pal | Director | c/o Makhan Singh Ubhi Walsall Road Little Aston B74 3BA Sutton Coldfield 71a West Midlands England | England | British | 48643090003 | |||||
| UBHI, Karanjeet Singh | Director | c/o Makhan Singh Ubhi Walsall Road Little Aston B74 3BA Sutton Coldfield 71a West Midlands | England | British | 212665790001 | |||||
| UBHI, Makhan Singh | Director | Walsall Road Little Aston B74 3BA Sutton Coldfield 71a West Midlands England | England | British | 48643050003 | |||||
| UBHI, Sundeep Singh | Director | c/o Makhan Singh Ubhi Walsall Road Little Aston B74 3BA Sutton Coldfield 71a West Midlands | England | British | 233343160001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SODHA, Kamal | Director | Hagley Road Edgbaston B16 9NX Birmingham 146 England | England | British | 13216180001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of UBHI PHARMACY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Makhan Singh Ubhi | Jul 10, 2016 | c/o MAKHAN SINGH UBHI Walsall Road Little Aston B74 3BA Sutton Coldfield 71a West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Amrit Pal Ubhi | Jul 10, 2016 | c/o MAKHAN SINGH UBHI Walsall Road Little Aston B74 3BA Sutton Coldfield 71a West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0