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YZH PHARMA LIMITED

YZH PHARMA LIMITED

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

    • Overview

    Company NameYZH PHARMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12350759
    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 YZH PHARMA LIMITED?

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

    Where is YZH PHARMA LIMITED located?

    Registered Office Address
    Unit 18 Neills Road
    Bold
    WA9 4TU St. Helens
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YZH PHARMA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for YZH PHARMA LIMITED?

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

    What are the latest filings for YZH PHARMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 14, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Registration of charge 123507590001, created on Mar 08, 2024

    		36 pagesMR01

    Confirmation statement made on Feb 14, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    		8 pagesCS01

    Confirmation statement made on Oct 24, 2022 with updates

    		8 pagesCS01

    Cessation of Mohamed Sharief as a person with significant control on Oct 11, 2022

    		1 pagesPSC07

    Cessation of Khadija Sami as a person with significant control on Oct 11, 2022

    		1 pagesPSC07

    Cessation of Ruaa Hamdan as a person with significant control on Oct 11, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 11, 2022

    • Capital: GBP 110
    		6 pagesSH01

    Notification of Sharief Oakfield Shares Ltd as a person with significant control on Oct 11, 2022

    		2 pagesPSC02

    Cessation of Raz Mohammad as a person with significant control on Oct 11, 2022

    		1 pagesPSC07

    Appointment of Mr Qamar Riaz as a director on Oct 11, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 27, 2022 with updates

    		5 pagesCS01

    Notification of Khadija Sami as a person with significant control on Sep 21, 2022

    		2 pagesPSC01

    Notification of Ruaa Hamdan as a person with significant control on Sep 21, 2022

    		2 pagesPSC01

    Notification of Mohamed Sharief as a person with significant control on Sep 21, 2022

    		2 pagesPSC01

    Notification of Raz Mohammad as a person with significant control on Sep 21, 2022

    		2 pagesPSC01

    Cessation of Oakfield Pharma Limited as a person with significant control on Sep 21, 2022

    		1 pagesPSC07

    Cessation of Mohammed Umer as a person with significant control on Sep 21, 2022

    		1 pagesPSC07

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Mohammed Umer as a director on Jun 15, 2022

    		1 pagesTM01

    Director's details changed for Mr Suhail Sharief on Mar 14, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of YZH PHARMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIAZ, Qamar
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Director
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		EnglandBritish162024230003
    SHARIEF, Suhail
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Director
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		EnglandBritish156581460004
    UMER, Mohammed
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Director
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		EnglandBritish132195850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YZH PHARMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Oct 11, 2022
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12120888
    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.
    • 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
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Sep 21, 2022
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		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 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.
    Ruaa Hamdan
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Sep 21, 2022
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		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 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 Raz Mohammad
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Sep 21, 2022
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Khadija Sami
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Sep 21, 2022
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		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 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.
    Oakfield Pharma Limited
    Neills Road
    Bold
    WA9 4TU St. Helens
    18
    England
    		Dec 06, 2019
    Neills Road
    Bold
    WA9 4TU St. Helens
    18
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08041744
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammed Umer
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Dec 05, 2019
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sharief Holding 2 Limited
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Dec 05, 2019
    Neills Road
    Bold
    WA9 4TU St. Helens
    Unit 18
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12211099
    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.
    • 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.
    • license: CC0