EASTRY PHARMACY LIMITED

EASTRY PHARMACY LIMITED

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

    Company NameEASTRY PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04136579
    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 EASTRY PHARMACY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EASTRY PHARMACY LIMITED located?

    Registered Office Address
    The Cross Farm House The Cross
    Eastry
    CT13 0HG Sandwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTRY PHARMACY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

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

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for EASTRY PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 041365790006, created on Jun 02, 2025

    16 pagesMR01

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 126 South Park Road Ilford IG1 1SZ England to The Cross Farm House the Cross Eastry Sandwich CT13 0HG on Jan 15, 2024

    1 pagesAD01

    Previous accounting period extended from Jan 31, 2023 to Apr 30, 2023

    1 pagesAA01

    Confirmation statement made on May 31, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Notification of Chetan Parbatbhai Bhatu as a person with significant control on May 05, 2023

    2 pagesPSC01

    Cessation of Vcare Health Limited as a person with significant control on May 05, 2023

    1 pagesPSC07

    Registration of charge 041365790004, created on May 05, 2023

    40 pagesMR01

    Registration of charge 041365790005, created on May 05, 2023

    33 pagesMR01

    Registered office address changed from The Cross Eastry Village Sandwich Kent CT13 0HG to 126 South Park Road Ilford IG1 1SZ on May 05, 2023

    1 pagesAD01

    Appointment of Mr Chetan Parbatbhai Bhatu as a director on May 05, 2023

    2 pagesAP01

    Termination of appointment of Ghazala Hafeez as a director on May 05, 2023

    1 pagesTM01

    Termination of appointment of Ghazala Hafeez as a secretary on May 05, 2023

    1 pagesTM02

    Notification of Vcare Health Limited as a person with significant control on May 05, 2023

    2 pagesPSC02

    Cessation of Najam Bin Hafeez as a person with significant control on May 05, 2023

    1 pagesPSC07

    Cessation of Ghazala Hafeez as a person with significant control on May 05, 2023

    1 pagesPSC07

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Second filing of Confirmation Statement dated Feb 13, 2023

    3 pagesRP04CS01

    Confirmation statement made on Jan 05, 2023 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Apr 22, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23

    Who are the officers of EASTRY PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATU, Chetan Parbatbhai
    The Cross
    Eastry
    CT13 0HG Sandwich
    The Cross Farm House
    England
    Director
    The Cross
    Eastry
    CT13 0HG Sandwich
    The Cross Farm House
    England
    EnglandBritishDirector248909080001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    HAFEEZ, Ghazala
    19 Farwell Road
    DA14 4LH Sidcup
    Kent
    Secretary
    19 Farwell Road
    DA14 4LH Sidcup
    Kent
    British73909830002
    HAFEEZ, Fahad
    19 Farwell Road
    DA14 4LH Sidcup
    Kent
    Director
    19 Farwell Road
    DA14 4LH Sidcup
    Kent
    United KingdomBritishAuditor111794160001
    HAFEEZ, Faiz
    19 Farwell Road
    DA14 4LH Sidcup
    Kent
    Director
    19 Farwell Road
    DA14 4LH Sidcup
    Kent
    United KingdomBritishStudent111794210001
    HAFEEZ, Ghazala
    19 Farwell Road
    DA14 4LH Sidcup
    Kent
    Director
    19 Farwell Road
    DA14 4LH Sidcup
    Kent
    EnglandBritishHousewife73909830002
    HAFEEZ, Najam Bin
    19 Farwell Road
    DA14 4LH Sidcup
    Kent
    Director
    19 Farwell Road
    DA14 4LH Sidcup
    Kent
    EnglandBritishPharmacist74132690002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Vcare Health Limited
    South Park Road
    IG1 1SZ Ilford
    126
    England
    May 05, 2023
    South Park Road
    IG1 1SZ Ilford
    126
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number13797622
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Chetan Parbatbhai Bhatu
    South Park Road
    IG1 1SZ Ilford
    126
    England
    May 05, 2023
    South Park Road
    IG1 1SZ Ilford
    126
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Ghazala Hafeez
    The Cross
    Eastry Village
    CT13 0HG Sandwich
    Kent
    Nov 09, 2021
    The Cross
    Eastry Village
    CT13 0HG Sandwich
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Najam Bin Hafeez
    The Cross
    Eastry Village
    CT13 0HG Sandwich
    Kent
    Jan 01, 2017
    The Cross
    Eastry Village
    CT13 0HG Sandwich
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.

    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