FIELDS PHARMACY LIMITED

Overview

Company Name	FIELDS PHARMACY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04654503
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2003

Summary

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

What is the purpose of FIELDS PHARMACY LIMITED?

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

Where is FIELDS PHARMACY LIMITED located?

Registered Office Address	38-40 Eldred Avenue Westdene BN1 5EG Brighton
Undeliverable Registered Office Address	No

What were the previous names of FIELDS PHARMACY LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 9491 LIMITED	Feb 03, 2003	Feb 03, 2003

What are the latest accounts for FIELDS PHARMACY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for FIELDS PHARMACY LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Feb 03, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Jun 06, 2024	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Mar 07, 2024	Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023	1 pages	AA01

Feb 05, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Mar 28, 2022	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 03, 2022 with updates	4 pages	CS01

Feb 22, 2022	Change of details for Mrs. Nasim Ladak as a person with significant control on Mar 31, 2021	2 pages	PSC04

Feb 22, 2022	Director's details changed for Mrs. Nasim Ladak on Feb 04, 2022	2 pages	CH01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	15 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Mar 18, 2020	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Nov 05, 2019	Cessation of Amin Akbarali Ladak as a person with significant control on Oct 10, 2019	1 pages	PSC07

Nov 05, 2019	Termination of appointment of Amin Akbarali Ladak as a secretary on Oct 10, 2019	1 pages	TM02

Nov 05, 2019	Termination of appointment of Amin Akbarali Ladak as a director on Oct 10, 2019	1 pages	TM01

Feb 03, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Feb 05, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Feb 07, 2017	Confirmation statement made on Feb 03, 2017 with updates	6 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of FIELDS PHARMACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LADAK, Nasim, Mrs. 38-40 Eldred Avenue Westdene BN1 5EG Brighton	Feb 17, 2003		Director	38-40 Eldred Avenue Westdene BN1 5EG Brighton	England	British	1952-10	90479350001
LADAK, Amin Akbarali, Mr. 5 Beech Avenue Sanderstead CR2 0NN South Croydon Surrey	Apr 01, 2004	Oct 10, 2019	Secretary	5 Beech Avenue Sanderstead CR2 0NN South Croydon Surrey		British		98317120001
PADAMSEY, Abdulaziz Pyarali 7 Merrows Close HA6 2RT Northwood Middlesex	Feb 17, 2003	Apr 01, 2004	Secretary	7 Merrows Close HA6 2RT Northwood Middlesex		British		67927050002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 03, 2003	Feb 17, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
LADAK, Amin Akbarali, Mr. 5 Beech Avenue Sanderstead CR2 0NN South Croydon Surrey	Apr 01, 2004	Oct 10, 2019	Director	5 Beech Avenue Sanderstead CR2 0NN South Croydon Surrey	England	British	1951-1	98317120001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 03, 2003	Feb 17, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Amin Akbarali Ladak 38-40 Eldred Avenue Westdene BN1 5EG Brighton	Apr 06, 2016	38-40 Eldred Avenue Westdene BN1 5EG Brighton	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.
Mrs. Nasim Ladak 38-40 Eldred Avenue Westdene BN1 5EG Brighton	Apr 06, 2016	38-40 Eldred Avenue Westdene BN1 5EG Brighton	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. 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.

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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