ALLIED PHARMACIES LIMITED

Overview

Company Name	ALLIED PHARMACIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07404008
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2010

Summary

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

What is the purpose of ALLIED PHARMACIES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is ALLIED PHARMACIES LIMITED located?

Registered Office Address	Unit 18 Neills Road Bold Industrial Park, Bold WA9 4TU St. Helens Merseyside
Undeliverable Registered Office Address	No

What were the previous names of ALLIED PHARMACIES LIMITED?

Previous Company Names
Company Name	From	Until
E A P (UK) LIMITED	Oct 12, 2010	Oct 12, 2010

What are the latest accounts for ALLIED PHARMACIES LIMITED?

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

What is the status of the latest confirmation statement for ALLIED PHARMACIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for ALLIED PHARMACIES LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

May 27, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	10 pages	AA

May 27, 2025	legacy	47 pages	PARENT_ACC

May 27, 2025	legacy	2 pages	GUARANTEE2

May 27, 2025	legacy	1 pages	AGREEMENT2

Oct 24, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Registration of charge 074040080003, created on Jun 28, 2024	12 pages	MR01

Apr 06, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	9 pages	AA

Apr 06, 2024	legacy	45 pages	PARENT_ACC

Apr 06, 2024	legacy	2 pages	GUARANTEE2

Apr 06, 2024	legacy	1 pages	AGREEMENT2

Oct 25, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Previous accounting period extended from Oct 31, 2022 to Mar 31, 2023	1 pages	AA01

Nov 04, 2022	Confirmation statement made on Oct 12, 2022 with updates	4 pages	CS01

Nov 04, 2022	Cessation of Mohamed Sharief as a person with significant control on Sep 02, 2022	1 pages	PSC07

Nov 04, 2022	Notification of Sharief Group Limited as a person with significant control on Sep 02, 2022	2 pages	PSC02

Oct 25, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Sep 02, 2022	Termination of appointment of Mohamed Sharief as a director on Sep 02, 2022	1 pages	TM01

Sep 02, 2022	Appointment of Mr Bilal Sharief as a director on Sep 02, 2022	2 pages	AP01

Sep 02, 2022	Appointment of Mr Abdulsattar Sharief as a director on Sep 02, 2022	2 pages	AP01

Jul 07, 2022	Registration of charge 074040080002, created on Jul 07, 2022	33 pages	MR01

Oct 27, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Registration of charge 074040080001, created on Apr 24, 2021	42 pages	MR01

Nov 19, 2020	Confirmation statement made on Oct 12, 2020 with updates	3 pages	CS01

View All Filings

Who are the officers of ALLIED PHARMACIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARIEF, Abdulsattar Neills Road Bold Industrial Park, Bold WA9 4TU St. Helens Unit 18 Merseyside	Sep 02, 2022		Director	Neills Road Bold Industrial Park, Bold WA9 4TU St. Helens Unit 18 Merseyside	England	British	1984-5	243698630002
SHARIEF, Bilal Mohamed Neills Road Bold Industrial Park, Bold WA9 4TU St. Helens Unit 18 Merseyside	Sep 02, 2022		Director	Neills Road Bold Industrial Park, Bold WA9 4TU St. Helens Unit 18 Merseyside	England	British	1990-5	243699070001
SHARIEF, Mohamed Wilbaham Road Fallowfield M14 7DS Manchester 143 United Kingdom	Oct 12, 2010	Sep 02, 2022	Director	Wilbaham Road Fallowfield M14 7DS Manchester 143 United Kingdom	England	British	1954-7	154793310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED PHARMACIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sharief Group Limited

Sep 02, 2022

Neills Road

Bold

WA9 4TU St. Helens

Unit 18

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12500354

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 Mohamed Sharief

Apr 06, 2016

Neills Road

Bold Industrial Park, Bold

WA9 4TU St. Helens

Unit 18

Merseyside

Yes

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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