KIRKMUIRHILL PHARMACY LIMITED

KIRKMUIRHILL PHARMACY LIMITED

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

    Company NameKIRKMUIRHILL PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04560004
    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 KIRKMUIRHILL PHARMACY LIMITED?

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

    Where is KIRKMUIRHILL PHARMACY LIMITED located?

    Registered Office Address
    Hamilton Office Park
    31 High View Close
    LE4 9LJ Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRKMUIRHILL PHARMACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for KIRKMUIRHILL PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Director's details changed for Mr Yogesh Kumar Verma on Oct 05, 2023

    2 pagesCH01

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Anjali Devi Verma on Oct 05, 2023

    1 pagesCH03

    Change of details for Mr Yogesh Kumar Verma as a person with significant control on Oct 05, 2023

    2 pagesPSC04

    Director's details changed for Mr Yogesh Kumar Verma on Oct 05, 2023

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Yogesh Kumar Verma as a person with significant control on Oct 20, 2020

    2 pagesPSC04

    Change of details for Mrs Anjali Verma as a person with significant control on Oct 20, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Hwca Limited Hamilton Office Park 31 High View Close Leicester LE4 9LJ to Hamilton Office Park 31 High View Close Leicester LE4 9LJ on Oct 31, 2018

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    6 pagesCS01

    Who are the officers of KIRKMUIRHILL PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERMA, Anjali
    Eastleigh
    Brocketsbrae Road
    ML11 9PT Lesmahagow
    Lanarkshire
    Secretary
    Eastleigh
    Brocketsbrae Road
    ML11 9PT Lesmahagow
    Lanarkshire
    BritishSecretary85465220001
    VERMA, Yogesh Kumar
    Brocketsbrae Road
    Lesmahagow
    ML11 9PT Lanark
    Eastleigh
    Scotland
    Director
    Brocketsbrae Road
    Lesmahagow
    ML11 9PT Lanark
    Eastleigh
    Scotland
    United KingdomBritishPharmacist30896980002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yogesh Kumar Verma
    Brocketsbrae Road
    Lesmahagow
    ML11 9PT Lanark
    Eastleigh
    Scotland
    Apr 06, 2016
    Brocketsbrae Road
    Lesmahagow
    ML11 9PT Lanark
    Eastleigh
    Scotland
    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.
    Mrs Anjali Verma
    Brocketsbrae Road
    Lesmahagow
    ML11 9PT Lanark
    Eastleigh
    Scotland
    Apr 06, 2016
    Brocketsbrae Road
    Lesmahagow
    ML11 9PT Lanark
    Eastleigh
    Scotland
    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.

    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