CARE PHARMACEUTICAL LTD
Overview
| Company Name | CARE PHARMACEUTICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04663918 |
| 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 CARE PHARMACEUTICAL LTD?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CARE PHARMACEUTICAL LTD located?
| Registered Office Address | 11 Portland Road Edgbaston B16 9HN Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARE PHARMACEUTICAL LTD?
| Company Name | From | Until |
|---|---|---|
| PELHAM COURT (NON EXPORT) LTD | May 26, 2021 | May 26, 2021 |
| CARE PHARMACEUTICAL LTD | Feb 12, 2003 | Feb 12, 2003 |
What are the latest accounts for CARE PHARMACEUTICAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for CARE PHARMACEUTICAL LTD?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for CARE PHARMACEUTICAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Miss Ayesha Sajjad on May 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Ayesha Sajjad on Dec 22, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Miss Ayesha Sajjad as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Manjinder Bahia as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ravinder Bahia as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2021
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Manjinder Bahia as a person with significant control on Mar 05, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Manjinder Bahia on Mar 05, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Manjinder Bahia as a person with significant control on Feb 28, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Ravinder Bahia as a person with significant control on Feb 25, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Manjinder Bahia on Feb 28, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ravinder Bahia on Feb 28, 2020 | 1 pages | CH03 | ||||||||||
Who are the officers of CARE PHARMACEUTICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAJJAD, Ayesha | Director | Alum Rock Road B8 3PP Alum Rock 742-744 Birmingham United Kingdom | United Kingdom | Pakistani | Director | 289423440002 | ||||
| BAHIA, Ravinder | Secretary | Portland Road Edgbaston B16 9HN Birmingham 11 | British | Secretary | 89424740001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BAHIA, Manjinder | Director | Portland Road B16 9HN Birmingham 11 West Midlands United Kingdom | United Kingdom | British | Director | 89424690002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CARE PHARMACEUTICAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ravinder Bahia | Apr 06, 2016 | Portland Road Edgbaston B16 9HN Birmingham 11 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Manjinder Bahia | Apr 06, 2016 | Portland Road B16 9HN Birmingham 11 West Midlands 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