A & M PHARMACIES LIMITED

Overview

Company Name	A & M PHARMACIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03698954
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A & M PHARMACIES LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A & M PHARMACIES LIMITED located?

Registered Office Address	126 Sutherland Avenue Coventry CV5 7NJ West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for A & M PHARMACIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for A & M PHARMACIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for A & M PHARMACIES LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Apr 11, 2025	Confirmation statement made on Apr 11, 2025 with updates	4 pages	CS01

Apr 11, 2025	Cessation of Vaikunth Investments Limited as a person with significant control on Apr 03, 2025	1 pages	PSC07

Apr 11, 2025	Cessation of Aavaar Investments Ltd as a person with significant control on Apr 03, 2025	1 pages	PSC07

Apr 11, 2025	Notification of Werx Holdings Ltd as a person with significant control on Apr 03, 2025	2 pages	PSC02

Apr 10, 2025	Cessation of Manaswami Ashwin Hindocha as a person with significant control on Apr 03, 2025	1 pages	PSC07

Apr 10, 2025	Notification of Vaikunth Investments Limited as a person with significant control on Apr 03, 2025	2 pages	PSC02

Apr 10, 2025	Cessation of Ashwin Lalji Hindocha as a person with significant control on Apr 03, 2025	1 pages	PSC07

Apr 10, 2025	Notification of Aavaar Investments Ltd as a person with significant control on Apr 03, 2025	2 pages	PSC02

Apr 10, 2025	Termination of appointment of Ashwin Lalji Hindocha as a director on Apr 03, 2025	1 pages	TM01

Apr 10, 2025	Termination of appointment of Manaswami Ashwin Hindocha as a director on Apr 03, 2025	1 pages	TM01

Apr 10, 2025	Appointment of Mr Kishore Sharma as a director on Apr 03, 2025	2 pages	AP01

Apr 10, 2025	Appointment of Mrs Aartiben Patel as a director on Apr 03, 2025	2 pages	AP01

Apr 10, 2025	Appointment of Mr Tushar Mahendrakumar Patel as a director on Apr 03, 2025	2 pages	AP01

Apr 10, 2025	Termination of appointment of Manaswami Ashwin Hindocha as a secretary on Apr 03, 2025	1 pages	TM02

Feb 10, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Oct 21, 2024	Notification of Manaswami Ashwin Hindocha as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Feb 22, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Feb 27, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

View All Filings

Who are the officers of A & M PHARMACIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Aartiben 126 Sutherland Avenue Coventry CV5 7NJ West Midlands	Apr 03, 2025		Director	126 Sutherland Avenue Coventry CV5 7NJ West Midlands	England	British	1980-7	Director	309469570001
PATEL, Tushar Mahendrakumar 126 Sutherland Avenue Coventry CV5 7NJ West Midlands	Apr 03, 2025		Director	126 Sutherland Avenue Coventry CV5 7NJ West Midlands	England	British	1982-7	Director	327838920001
SHARMA, Kishore 126 Sutherland Avenue Coventry CV5 7NJ West Midlands	Apr 03, 2025		Director	126 Sutherland Avenue Coventry CV5 7NJ West Midlands	England	British	1965-7	Director	122673160002
HINDOCHA, Manaswami Ashwin Midsomer Hall 147 Kenilworth Road CV4 7AP Coventry West Midlands	Jan 21, 1999	Apr 03, 2025	Secretary	Midsomer Hall 147 Kenilworth Road CV4 7AP Coventry West Midlands		British		Pharmacist	67383280003
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	Jan 21, 1999	Jan 21, 1999	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British			900002270001
HINDOCHA, Ashwin Lalji Midsomer Hall 147 Kenilworth Road CV4 7AP Coventry West Midlands	Jan 21, 1999	Apr 03, 2025	Director	Midsomer Hall 147 Kenilworth Road CV4 7AP Coventry West Midlands	United Kingdom	British	1954-9	Pharmacist	53801540003
HINDOCHA, Manaswami Ashwin Midsomer Hall 147 Kenilworth Road CV4 7AP Coventry West Midlands	Jan 21, 1999	Apr 03, 2025	Director	Midsomer Hall 147 Kenilworth Road CV4 7AP Coventry West Midlands	United Kingdom	British	1957-5	Pharmacist	67383280003
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	Jan 21, 1999	Jan 21, 1999	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4		900002260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & M PHARMACIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aavaar Investments Ltd

Apr 03, 2025

Woodside Road

Oadby

LE2 4SE Leicester

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	16088026

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Vaikunth Investments Limited

Apr 03, 2025

Harrowgate Drive

Birstall

LE4 3GR Leicester

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	15996435

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Werx Holdings Ltd

Apr 03, 2025

Harrowgate Drive

Birstall

LE4 3GR Leicester

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	16024571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Ashwin Lalji Hindocha

Apr 06, 2016

126 Sutherland Avenue

Coventry

CV5 7NJ West Midlands

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Manaswami Ashwin Hindocha

Apr 06, 2016

1st Floor

228 Widdrington Road

CV1 4PB Coventry

Cash's Business Centre

West Midlands

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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