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PRINCE PHARMACY LIMITED

PRINCE PHARMACY LIMITED

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

    • Overview

    Company NamePRINCE PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07968894
    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 PRINCE PHARMACY LIMITED?

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

    Where is PRINCE PHARMACY LIMITED located?

    Registered Office Address
    The Scalpel, 18th Floor
    52 Lime Street
    EC3M 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRINCE PHARMACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for PRINCE PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		12 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Jtc (Uk) Limited as a secretary on Feb 20, 2024

    		2 pagesAP04

    Termination of appointment of Halco Secretaries Limited as a secretary on Feb 20, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		12 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Nov 24, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    		16 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		16 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		16 pagesAA

    Confirmation statement made on Feb 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		14 pagesAA

    Unaudited abridged accounts made up to Jul 25, 2018

    		13 pagesAA

    Previous accounting period shortened from Jul 25, 2019 to Aug 31, 2018

    		3 pagesAA01

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Appointment of Halco Secretaries Limited as a secretary on Nov 14, 2018

    		2 pagesAP04

    Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 5 Fleet Place London EC4M 7rd on Nov 16, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Deed of debt write-off 26/07/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Withdrawal of a person with significant control statement on Aug 14, 2018

    		2 pagesPSC09

    Notification of Ali Ojjeh as a person with significant control on Jul 26, 2018

    		2 pagesPSC01

    Notification of a person with significant control statement

    		2 pagesPSC08
    View All Filings

    Who are the officers of PRINCE PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Secretary
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    AL-HAKIM, Muzar
    Edgware Road
    W2 2HX London
    99
    England
    		Director
    Edgware Road
    W2 2HX London
    99
    England
    		EnglandBritish248877290001
    UKRA, Hasan
    Edgware Road
    W2 2HX London
    99
    England
    		Director
    Edgware Road
    W2 2HX London
    99
    England
    		EnglandBritish248876900001
    HALCO SECRETARIES LIMITED
    Fleet Place
    EC4M 7RD London
    5
    England
    		Secretary
    Fleet Place
    EC4M 7RD London
    5
    England
    Identification TypeUK Limited Company
    Registration Number2503744
    		146855460001
    JAWAD, Mohammed Abdul Rasoul
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    England
    		EnglandBritish163707490001
    JAWAD, Mohammed Hussain
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    England
    		EnglandBritish146107380004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Ojjeh
    Upper Grosvenor Street
    W1K 2ND London
    11
    England
    		Jul 26, 2018
    Upper Grosvenor Street
    W1K 2ND London
    11
    England
    		No
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammed Abdul Rasoul Jawad
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Apr 06, 2016
    New Cavendish Street
    W1G 8TB London
    64
    England
    		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

    What are the latest statements on persons with significant control for PRINCE PHARMACY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 09, 2018Aug 14, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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