Angel Pharmacies Limited

General information

Name:

Angel Pharmacies Ltd

Office Address:

34 Ritchie Street N1 0DG London

Number: 06879301

Incorporation date: 2009-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was established is 16th April 2009. Started under 06879301, the company operates as a Private Limited Company. You can reach the office of this firm during office hours under the following address: 34 Ritchie Street, N1 0DG London. This company's Standard Industrial Classification Code is 47730 and has the NACE code: Dispensing chemist in specialised stores. Its most recent accounts describe the period up to Saturday 30th April 2022 and the latest annual confirmation statement was filed on Sunday 16th April 2023.

When it comes to this particular firm, a number of director's tasks have been performed by Sanjay G. and John F.. As for these two people, John F. has managed firm for the longest period of time, having become one of the many members of the Management Board 2 years ago. Additionally, the director's efforts are backed by a secretary - John F., who was chosen by the firm in December 2023.

Financial data based on annual reports

Company staff

John F.

Role: Secretary

Appointed: 12 December 2023

Latest update: 16 March 2024

Sanjay G.

Role: Director

Appointed: 05 July 2022

Latest update: 16 March 2024

John F.

Role: Director

Appointed: 30 March 2022

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Greenlight Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warren Street, W1T 6AD and was registered as a PSC under the reg no 03783984.

Greenlight Healthcare Limited
Address: 37 Warren Street, London, W1T 6AD, England
Legal authority Uk Companies Act
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom Register
Registration number 03783984
Notified on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sunil L.
Notified on 6 April 2016
Ceased on 12 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Apteczka Ltd
Address: 33 - 35 Corsica Street, London, N5 1JT, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 06414453
Notified on 6 April 2016
Ceased on 21 September 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 12 August 2013
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 20 January 2015
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 15 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounting reference date changed from Sun, 30th Apr 2023 to Fri, 30th Jun 2023 (AA01)
filed on: 27th, December 2023
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Ck Partnership Ltd

Address:

3 Tolpuddle Street

Post code:

N1 0XT

City / Town:

Islington

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
15
Company Age

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