ANJI'S PHARMACY LIMITED
Overview
| Company Name | ANJI'S PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05316950 |
| 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 ANJI'S PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANJI'S PHARMACY LIMITED located?
| Registered Office Address | 335 Lea Bridge Road E10 7LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANJI'S PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHARMACY ONLINE LIMITED | Dec 20, 2004 | Dec 20, 2004 |
What are the latest accounts for ANJI'S PHARMACY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ANJI'S PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for ANJI'S PHARMACY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Uma Maheswari Sakthivel as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 14, 2024 with updates | 5 pages | CS01 | ||||||
Register inspection address has been changed from 550 Uxbridge Road Pinner Middlesex HA5 3LX United Kingdom to 335 Lea Bridge Road London E10 7LA | 1 pages | AD02 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Registered office address changed from 550 Uxbridge Road Pinner Middlesex HA5 3LX to 335 Lea Bridge Road London E10 7LA on Dec 18, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Venichand Ranmal Harania as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Hamlata Venichand Harania as a secretary on Dec 15, 2023 | 1 pages | TM02 | ||||||
Cessation of Venichand Ranmal Harania as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||||||
Cessation of Hamlata Harania as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||
Confirmation statement made on Mar 14, 2018 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Mar 09, 2018 with updates | 4 pages | CS01 | ||||||
Who are the officers of ANJI'S PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAKTHIVEL, Uma Maheswari | Director | Lea Bridge Road E10 7LA London 335 England | England | British | 225706240001 | |||||
| THIAGARAJAN, Sakthivel, Dr | Director | Easternville Gardens IG2 6AB Ilford 29 Essex United Kingdom | United Kingdom | British | 112750900001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| DREAPER, Matthew John | Secretary | 55 Harpes Road OX2 7QJ Oxford | British | 81194040003 | ||||||
| HARANIA, Hamlata Venichand | Secretary | Uxbridge Road HA5 3LX Pinner 550 Middlesex | British | 133011700001 | ||||||
| HARANIA, Venichand Ranmal | Secretary | 550 Uxbridge Road HA5 3LX Pinner Middlesex | British | 17459830003 | ||||||
| SHAH, Chandrakirti Liladhar | Secretary | 64 Belmont Lane HA7 2PZ Stanmore Middlesex | British | 66569750001 | ||||||
| DREAPER, Matthew John | Director | 55 Harpes Road OX2 7QJ Oxford | British | 81194040003 | ||||||
| HARANIA, Venichand Ranmal | Director | Uxbridge Road HA5 3LX Pinner 550 Middlesex United Kingdom | England | British | 17459830003 | |||||
| RAWAL, Hiten Gunwantlal Trambaklal | Director | Lamberts 27a High Street Croughton NN13 5LT Brackley Northamptonshire | United Kingdom | British | 63812970001 | |||||
| SHAH, Chandrakirti Liladhar | Director | 64 Belmont Lane HA7 2PZ Stanmore Middlesex | United Kingdom | British | 66569750001 | |||||
| SHAH, Mahesh Kumar | Director | 17 Woodgate Crescent HA6 3RB Northwood Middlesex | England | British | 13353980003 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of ANJI'S PHARMACY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hamlata Harania | Apr 06, 2016 | Uxbridge Road HA5 3LX Pinner 550 Middlesex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Venichand Ranmal Harania | Apr 06, 2016 | Uxbridge Road HA5 3LX Pinner 550 Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Sakthivel Thiagarajan | Apr 06, 2016 | Easternville Gardens Essex IG2 6AB Ilford 29 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Uma Maheswari Sakthivel | Apr 06, 2016 | Easternville Gardens Essex IG2 6AB Ilford 29 England | No |
Nationality: British Country of Residence: England | |||
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