General information

Name:

Retail Pharmacist Limited

Office Address:

C/o City Cas Ltd Room 540 , Linen Hall 162 - 168 Regents Street W1B 5TF London

Number: 09350131

Incorporation date: 2014-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Retail Pharmacist Ltd with reg. no. 09350131 has been in this business field for ten years. This Private Limited Company can be found at C/o City Cas Ltd Room 540, Linen Hall, 162 - 168 Regents Street in London and their postal code is W1B 5TF. The firm's SIC and NACE codes are 47730 and their NACE code stands for Dispensing chemist in specialised stores. 2022-03-31 is the last time company accounts were reported.

According to the latest data, there is a single managing director in the company: Saranjit S. (since 2017-02-03). The limited company had been guided by Gurmeet S. until 2021. Furthermore another director, specifically Sanjiv P. resigned in 2017.

The companies that control this firm include: Haraaria Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 162-168 Regent Street, W1B 5TF and was registered as a PSC under the registration number 13384045.

Financial data based on annual reports

Company staff

Saranjit S.

Role: Director

Appointed: 03 February 2017

Latest update: 18 February 2024

People with significant control

Haraaria Ltd
Address: Suite 540, Fifth Floor, Linen Hall 162-168 Regent Street, London, W1B 5TF, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 13384045
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Saranjit S.
Notified on 3 February 2017
Ceased on 1 October 2021
Nature of control:
over 1/2 to 3/4 of shares
Sanjiv P.
Notified on 6 April 2016
Ceased on 3 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 15th August 2016
Start Date For Period Covered By Report 11 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15th August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

50 Wapping Lane

Post code:

E1W 2RL

City / Town:

London

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
9
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