M.S. PHARMACY LIMITED
Overview
| Company Name | M.S. PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04024474 |
| 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 M.S. PHARMACY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is M.S. PHARMACY LIMITED located?
| Registered Office Address | 6 Parrys Lane Bristol BS9 1AA Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.S. 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 M.S. PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for M.S. PHARMACY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Mohammed Sadiq as a person with significant control on Apr 01, 2019 | 2 pages | PSC04 | ||||||||||||||||||||||
Cessation of Amr Suhayl Sadiq as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 20, 2019
| 4 pages | SH06 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 2 pages | SH03 | ||||||||||||||||||||||
Confirmation statement made on Jun 30, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Amr Suhayl Sadiq as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Change of details for Mr Amr Suhayl Sadiq as a person with significant control on Mar 29, 2019 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Amr Suhayl Sadiq on Mar 29, 2019 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||||||||||
Who are the officers of M.S. PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SADIQ, Mohammed | Secretary | Ingleside 6 Parrys Lane BS9 1AA Bristol Avon | British | 6968630001 | ||||||
| SADIQ, Mohammed | Director | Ingleside 6 Parrys Lane BS9 1AA Bristol Avon | United Kingdom | British | 6968630001 | |||||
| SADIQ, Zahida Begum | Director | Belmont Cross Elms Lane BS9 2BP Bristol Avon | British | 71167180001 | ||||||
| WHITE, Marc Robert | Secretary | 27 Laurie Crescent BS9 4SZ Bristol | British | 72302100001 | ||||||
| RYAN, Martin John | Director | 33 Dodd Avenue BA5 3JU Wells Somerset | England | British | 45642160001 | |||||
| SADIQ, Amr Suhayl | Director | Failand BS8 3UN Bristol 58 Flax Bourton Road United Kingdom | United Kingdom | British | 136216610002 |
Who are the persons with significant control of M.S. PHARMACY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amr Suhayl Sadiq | Apr 06, 2016 | Failand BS8 3UN Bristol 58 Flax Bourton Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mohammed Sadiq | Apr 06, 2016 | BS9 1AA Bristol 6 Parrys Lane United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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