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SWAN PHARMACY LIMITED

SWAN PHARMACY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWAN PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04100069
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWAN PHARMACY LIMITED?

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

    Where is SWAN PHARMACY LIMITED located?

    Registered Office Address
    1 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of SWAN PHARMACY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROSPHARM LIMITEDNov 01, 2000Nov 01, 2000

    What are the latest accounts for SWAN PHARMACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SWAN PHARMACY LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for SWAN PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Hitin Patel as a person with significant control on Nov 01, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		8 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SWAN PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Latta
    Whitchurch Gardens
    HA8 6PD Edgware
    86
    Middlesex
    United Kingdom
    		Secretary
    Whitchurch Gardens
    HA8 6PD Edgware
    86
    Middlesex
    United Kingdom
    		Other135283520001
    PATEL, Hitin Shashikant
    86 Whitchurch Gardens
    HA8 6PD Edgware
    Middlesex
    		Director
    86 Whitchurch Gardens
    HA8 6PD Edgware
    Middlesex
    		EnglandBritishPharmacist74419480002
    PATEL, Hitin Shashikant
    86 Whitchurch Gardens
    HA8 6PD Edgware
    Middlesex
    		Secretary
    86 Whitchurch Gardens
    HA8 6PD Edgware
    Middlesex
    		BritishPharmacist74419480002
    BLOOMSBURY SECRETARIES LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Secretary
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    		900018460001
    PATEL, Sujal
    86 Whitchurch Gardens
    HA8 6PD Edgware
    Middlesex
    		Director
    86 Whitchurch Gardens
    HA8 6PD Edgware
    Middlesex
    		BritishPharmacist69387420002
    BLOOMSBURY DIRECTORS LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Director
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    		900018450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWAN PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hitin Patel
    HA8 6PD Edgware
    86 Whitchurch Gardens
    Middlesex
    United Kingdom
    		Apr 06, 2016
    HA8 6PD Edgware
    86 Whitchurch Gardens
    Middlesex
    United Kingdom
    		No
    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.
    Mrs Latta Patel
    HA8 6PD Edgware
    86 Whitchurch Gardens
    Middlesex
    United Kingdom
    		Apr 06, 2016
    HA8 6PD Edgware
    86 Whitchurch Gardens
    Middlesex
    United Kingdom
    		No
    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.
    • license: CC0