| Company Name | DAYA Limited |
|---|---|
| Directors | Ali Jawad and Husam Jawad |
| Company Status | Active |
| Company Number | 01760433 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1983(40 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Ali Jawad |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 31 October 2019(36 years after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G04 10 Courtenay Road East Lane Wembley Middlesex HA9 7ND |
| Director Name | Mr Husam Jawad |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 31 October 2019(36 years after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G04 10 Courtenay Road East Lane Wembley Middlesex HA9 7ND |
| Director Name | Mr Hayandrakumar Daya China Chauhan |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(8 years after company formation) |
| Appointment Duration | 28 years (resigned 31 October 2019) |
| Role | Accountant/Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 750 Uxbridge Road Hayes Middlesex UB4 0RU |
| Secretary Name | Mrs Parisweta Hayandra Chauhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(8 years after company formation) |
| Appointment Duration | 28 years (resigned 31 October 2019) |
| Role | Company Director |
| Correspondence Address | 750 Uxbridge Road Hayes Middlesex UB4 0RU |
Contact
| Website | dayapharmacy.co.uk |
|---|
Location
| Registered Address | Unit G04 10 Courtenay Road East Lane Wembley Middlesex HA9 7ND |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 80 at £1 | Hayandra Kumar Daya Chauhan 80.00% Ordinary |
|---|---|
| 20 at £1 | Parisweta Hayandra Chauhan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £616,455 |
| Cash | £357,047 |
| Current Liabilities | £165,943 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months from now) |
Charges
| 1 February 2022 | Delivered on: 15 February 2022 Persons entitled: Wesleyan Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 1 February 2022 | Delivered on: 14 February 2022 Persons entitled: Wesleyan Bank Limited Classification: A registered charge Outstanding |
| 31 October 2019 | Delivered on: 8 November 2019 Persons entitled: Wesleyan Bank Limited Classification: A registered charge Particulars: For full details, please see debenture deed. All the assets, property and undertaking for the time being subject to the security created by, or pursuant to, the debenture deed. Outstanding |
Filing History
| 25 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 10 July 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
| 8 November 2019 | Registration of charge 017604330001, created on 31 October 2019 (91 pages) |
| 1 November 2019 | Registered office address changed from 750 Uxbridge Road Hayes Middlesex UB4 0RU to Unit G04 10 Courtenay Road East Lane Wembley Middlesex HA9 7nd on 1 November 2019 (1 page) |
| 1 November 2019 | Termination of appointment of Parisweta Hayandra Chauhan as a secretary on 31 October 2019 (1 page) |
| 1 November 2019 | Termination of appointment of Hayandrakumar Daya China Chauhan as a director on 31 October 2019 (1 page) |
| 1 November 2019 | Appointment of Mr Ali Jawad as a director on 31 October 2019 (2 pages) |
| 1 November 2019 | Notification of Bropharma Holding Limited as a person with significant control on 31 October 2019 (2 pages) |
| 1 November 2019 | Appointment of Mr Husam Jawad as a director on 31 October 2019 (2 pages) |
| 1 November 2019 | Cessation of Hayandra Kumar Daya Chauhan as a person with significant control on 31 October 2019 (1 page) |
| 2 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 25 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 25 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 13 November 2013 | Director's details changed for Mr Hayandra Kumar Daya Chauhan on 1 October 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 13 November 2013 | Director's details changed for Mr Hayandra Kumar Daya Chauhan on 1 October 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mr Hayandra Kumar Daya Chauhan on 1 October 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 9 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 9 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Director's details changed for Hayandra Kumar Daya Chauhan on 14 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Mrs Parisweta Hayandra Chauhan on 14 October 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Mrs Parisweta Hayandra Chauhan on 14 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Hayandra Kumar Daya Chauhan on 14 October 2009 (2 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 24 February 2006 | Return made up to 01/10/05; full list of members (2 pages) |
| 24 February 2006 | Return made up to 01/10/05; full list of members (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 1 October 2004 | Return made up to 01/10/04; full list of members (2 pages) |
| 1 October 2004 | Return made up to 01/10/04; full list of members (2 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 13 November 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 11/10/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 22 October 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 11 January 2002 | Return made up to 11/10/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 11/10/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 October 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 March 2000 | Resolutions
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| 17 March 2000 | Resolutions
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| 17 March 2000 | Resolutions
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| 17 March 2000 | Resolutions
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| 19 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 17 March 1999 | Return made up to 11/10/98; full list of members (6 pages) |
| 17 March 1999 | Return made up to 11/10/98; full list of members (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 March 1998 | Return made up to 11/10/97; full list of members (6 pages) |
| 12 March 1998 | Return made up to 11/10/97; full list of members (6 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 10 July 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 10 April 1997 | Return made up to 11/10/96; full list of members (6 pages) |
| 10 April 1997 | Return made up to 11/10/96; full list of members (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 3 May 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 13 March 1996 | Return made up to 11/10/95; no change of members (4 pages) |
| 13 March 1996 | Return made up to 11/10/95; no change of members (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 March 1994 (9 pages) |
| 11 October 1994 | Return made up to 11/10/93; full list of members (5 pages) |
| 11 February 1994 | Accounts for a small company made up to 31 March 1993 (7 pages) |
| 4 June 1993 | Return made up to 11/10/92; full list of members (6 pages) |
| 5 May 1993 | Accounts for a small company made up to 31 March 1992 (8 pages) |
| 2 June 1992 | Accounts for a small company made up to 31 March 1991 (6 pages) |
| 18 November 1991 | Return made up to 11/10/91; no change of members (4 pages) |
| 14 August 1991 | Return made up to 31/03/91; no change of members (6 pages) |
| 22 July 1991 | Accounts for a small company made up to 31 March 1990 (5 pages) |
| 12 July 1991 | Full accounts made up to 31 March 1985 (11 pages) |
| 12 July 1991 | Secretary resigned;new secretary appointed (2 pages) |
| 6 June 1991 | Accounts for a small company made up to 31 March 1989 (5 pages) |
| 6 June 1991 | Return made up to 31/03/90; full list of members (4 pages) |
| 11 October 1983 | Incorporation (18 pages) |