Announcing the OpenCorporates Trust – a new entity that guarantees the OpenCorporates mission to open up company data for the public good. Read more on our blog.
The Open Database Of The Corporate World

ABBEYMINT LIMITED

Company Number
04326060
Status
Active
Incorporation Date
21 November 2001 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 37 Warren Street
  • London
  • W1T 6AD
  • United Kingdom
Industry Codes
  • 47.73: Dispensing chemist in specialised stores (UK SIC Classification 2007)
  • 47.73: Dispensing chemist in specialised stores (European Community NACE Rev 2)
  • 4772: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2015-10-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Dr Mohammed Asif controls United Kingdom flag ABBEYMINT LIMITED (United Kingdom, 21 Nov 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-11-05 Termination of appointment of secretary Termination of appointment of Shamim Akhtar Asif as a secretary on 2018-11-01 details
2018-11-05 Termination of appointment of director Termination of appointment of Mohamed Asif as a director on 2018-11-01 details
2018-11-05 Appointment of director Appointment of Mr Sanjay Pralhad Ganvir as a director on 2018-11-01 details
2018-11-05 Appointment of director Appointment of Mr John White Foreman as a director on 2018-11-01 details
2018-11-05 Give notice ceasing to be an individual person with significant control Cessation of Mohammed Asif as a person with significant control on 2018-11-01 details
2018-11-05 Give notice of relevant legal entity with significant control Notification of Greenlight Healthcare Limited as a person with significant control on 2018-11-01 details
2018-11-02 Change of registered office address Registered office address changed from 1D Birch Grove Slough Berkshire SL2 1EP to 37 Warren Street London W1T 6AD on 2018-11-02 details
2018-10-18 Confirmation Statement Confirmation statement made on 2018-10-18 with no updates details
2018-09-12 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-07-14 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-10-18 Confirmation Statement Confirmation statement made on 2017-10-18 with no updates details
2017-06-08 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2016-11-01 Confirmation Statement Confirmation statement made on 2016-10-18 with updates details
2016-08-17 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-11-12 Annual Return Annual return made up to 2015-10-18 with full list of shareholders details
2015-10-12 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-11-24 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-11-17 Annual Return Annual return made up to 2014-10-18 with full list of shareholders details
2013-11-25 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-10-21 Annual Return Annual return made up to 2013-10-18 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47.73 Dispensing chemist in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 6 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf