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The Open Database Of The Corporate World

A & H PHARMACIES LIMITED

Company Number
05118842
Status
Active
Incorporation Date
4 May 2004 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Kauser Ali
  • Mr Mohamed Fayyaz Haji
Registered Address
  • Millhouse
    32-38 East Street
  • Rochford
  • SS4 1DB
  • Essex
  • United Kingdom
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2016-05-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Apr 2021 (UK Crown Copyright)

Company Addresses

327 EASTWOOD ROAD NORTH, LEIGH-ON-SEA, ESSEX, SS9 4LT, United Kingdom

Official Register Entries

register id: Z8980095

Statements of control (by this company)

Date Description Mechanisms
2016-07-01 Mr Mohamed Fayyaz Haji controls United Kingdom flag A & H PHARMACIES LIMITED (United Kingdom, 4 May 2004- ) Significant Influence Or Control details
2016-07-01 Mr Kauser Ali controls United Kingdom flag A & H PHARMACIES LIMITED (United Kingdom, 4 May 2004- ) Significant Influence Or Control details

Statements of control (relating to this company)

Date Description Mechanisms
2019-07-11 United Kingdom flag A & H PHARMACIES LIMITED (United Kingdom, 4 May 2004- ) controls United Kingdom flag STAR HEALTH SOLUTIONS LIMITED (United Kingdom, 11 Jul 2019- ) Share Ownership, Voting Rights details
2016-07-01 United Kingdom flag A & H PHARMACIES LIMITED (United Kingdom, 4 May 2004- ) controls United Kingdom flag HAWKWELL PHARMACY LIMITED (United Kingdom, 24 Jan 2008- ) Share Ownership details

Filings

Filing Date Title Description
2021-02-16 Annual Accounts Total exemption full accounts made up to 2020-05-31 details
2020-05-06 Confirmation Statement Confirmation statement made on 2020-05-04 with no updates details
2020-02-17 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2020-01-20 Filing dated 20 January 2020 Resolutions details
2019-05-14 Confirmation Statement Confirmation statement made on 2019-05-04 with no updates details
2019-01-23 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2018-08-15 Change of registered office address Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2018-08-15 details
2018-05-22 Confirmation Statement Confirmation statement made on 2018-05-04 with no updates details
2018-01-23 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-06-21 Confirmation Statement Confirmation statement made on 2017-05-04 with updates details
2017-03-13 Appointment of secretary Appointment of Mrs Nusrat Tahira Ali as a secretary on 2017-02-20 details
2017-02-13 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2017-01-25 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-06-10 Annual Return Annual return made up to 2016-05-04 with full list of shareholders details
2016-02-05 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-05-15 Annual Return Annual return made up to 2015-05-04 with full list of shareholders details
2014-12-18 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-05-14 Annual Return Annual return made up to 2014-05-04 with full list of shareholders details
2014-05-14 Change of secretary's details Secretary's details changed for Saira Haji on 2013-12-01 details
2014-05-14 Change of director's details Director's details changed for Kauser Ali on 2013-12-01 details

Industry codes

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 April 1 2021

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