Servipharm Limited

Company Name	Servipharm Limited
Directors	Sita Bhundia and Sarita Shah
Company Status	Active
Company Number	02387405
Category	Private Limited Company
Incorporation Date	22 May 1989(34 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sita Bhundia
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(30 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Grove Farm Park Northwood HA6 2BQ

Director Name	Mrs Sarita Shah
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(30 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Drayton Waye Harrow HA3 0BT

Director Name	Mr Anuj Somchand Shah
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(2 years after company formation)
Appointment Duration	21 years, 3 months (resigned 23 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	206 Torbay Road Harrow Middlesex HA2 9QL

Director Name	Mr Naresh Somchand Shah
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(2 years after company formation)
Appointment Duration	21 years, 3 months (resigned 23 August 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	3 Northwick Circle Harrow Middlesex HA3 0EQ

Secretary Name	Somchand Bhagwanji Shah
Nationality	British
Status	Resigned
Appointed	22 May 1991(2 years after company formation)
Appointment Duration	15 years, 10 months (resigned 12 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	206 Torbay Road Harrow Middlesex HA2 9QL

Secretary Name	Mr Naresh Somchand Shah
Nationality	British
Status	Resigned
Appointed	12 April 2007(17 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 August 2012)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	3 Northwick Circle Harrow Middlesex HA3 0EQ

Director Name	Mr Vipul Shah
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	23 August 2012(23 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 May 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ

Location

Registered Address	39a Joel Street Northwood Hills Middlesex HA6 1NZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Vipul Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	£359,131
Cash	£50,141
Current Liabilities	£144,213

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

20 August 1999	Delivered on: 26 August 1999 Satisfied on: 16 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 brember road south harrow middlesex-NGL598884. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

20 August 1999

Delivered on: 26 August 1999
Satisfied on: 16 December 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 8 brember road south harrow middlesex-NGL598884. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

2 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
5 May 2020	Director's details changed for Mrs Sarita Shah on 5 May 2020 (2 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 June 2019	Cessation of Vipul Shah as a person with significant control on 16 May 2019 (1 page)
4 June 2019	Notification of Sarita Shah as a person with significant control on 16 May 2019 (2 pages)
4 June 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
16 May 2019	Appointment of Mrs Sarita Shah as a director on 16 May 2019 (2 pages)
16 May 2019	Termination of appointment of Vipul Shah as a director on 16 May 2019 (1 page)
16 May 2019	Appointment of Mrs Sita Bhundia as a director on 16 May 2019 (2 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (3 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Satisfaction of charge 1 in full (2 pages)
16 December 2015	Satisfaction of charge 1 in full (2 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (3 pages)
1 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (3 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 June 2014	Registered office address changed from Hanson Burnells Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Hanson Burnells Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 (1 page)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (3 pages)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (3 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
16 October 2012	Section 519 ca 2006 (1 page)
16 October 2012	Section 519 ca 2006 (1 page)
28 August 2012	Full accounts made up to 31 March 2012 (11 pages)
28 August 2012	Full accounts made up to 31 March 2012 (11 pages)
23 August 2012	Termination of appointment of Naresh Shah as a director (1 page)
23 August 2012	Appointment of Mr Vipul Shah as a director (2 pages)
23 August 2012	Termination of appointment of Anuj Shah as a director (1 page)
23 August 2012	Termination of appointment of Anuj Shah as a director (1 page)
23 August 2012	Appointment of Mr Vipul Shah as a director (2 pages)
23 August 2012	Appointment of Mr Vipul Shah as a director (2 pages)
23 August 2012	Termination of appointment of Naresh Shah as a secretary (1 page)
23 August 2012	Termination of appointment of Naresh Shah as a secretary (1 page)
23 August 2012	Termination of appointment of Naresh Shah as a director (1 page)
23 August 2012	Appointment of Mr Vipul Shah as a director (2 pages)
8 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
18 October 2011	Full accounts made up to 31 March 2011 (11 pages)
18 October 2011	Full accounts made up to 31 March 2011 (11 pages)
26 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
5 January 2011	Full accounts made up to 31 March 2010 (11 pages)
5 January 2011	Full accounts made up to 31 March 2010 (11 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
30 January 2010	Full accounts made up to 31 March 2009 (11 pages)
30 January 2010	Full accounts made up to 31 March 2009 (11 pages)
6 July 2009	Return made up to 22/05/09; full list of members (3 pages)
6 July 2009	Return made up to 22/05/09; full list of members (3 pages)
31 January 2009	Full accounts made up to 31 March 2008 (12 pages)
31 January 2009	Full accounts made up to 31 March 2008 (12 pages)
2 June 2008	Return made up to 22/05/08; full list of members (3 pages)
2 June 2008	Return made up to 22/05/08; full list of members (3 pages)
31 January 2008	Full accounts made up to 31 March 2007 (12 pages)
31 January 2008	Full accounts made up to 31 March 2007 (12 pages)
31 May 2007	Return made up to 22/05/07; full list of members (2 pages)
31 May 2007	Return made up to 22/05/07; full list of members (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	New secretary appointed (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
14 June 2006	Return made up to 22/05/06; full list of members (2 pages)
14 June 2006	Return made up to 22/05/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
26 May 2005	Return made up to 22/05/05; full list of members (2 pages)
26 May 2005	Return made up to 22/05/05; full list of members (2 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
3 August 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
18 September 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (7 pages)
18 September 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (7 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
29 August 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
18 July 2001	Return made up to 22/05/01; full list of members (6 pages)
18 July 2001	Return made up to 22/05/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
17 August 2000	Return made up to 22/05/00; full list of members (6 pages)
17 August 2000	Return made up to 22/05/00; full list of members (6 pages)
29 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 November 1999	Return made up to 22/05/99; full list of members (6 pages)
10 November 1999	Return made up to 22/05/99; full list of members (6 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
1 October 1998	Return made up to 22/05/98; no change of members (4 pages)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 October 1998	Return made up to 22/05/98; no change of members (4 pages)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1997	Return made up to 22/05/97; no change of members (4 pages)
18 August 1997	Full accounts made up to 31 March 1997 (1 page)
18 August 1997	Return made up to 22/05/97; no change of members (4 pages)
18 August 1997	Full accounts made up to 31 March 1997 (1 page)
4 September 1996	Full accounts made up to 31 March 1996 (1 page)
4 September 1996	Return made up to 22/05/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 31 March 1996 (1 page)
4 September 1996	Return made up to 22/05/96; full list of members (6 pages)
22 June 1995	Full accounts made up to 31 March 1995 (1 page)
22 June 1995	Full accounts made up to 31 March 1995 (1 page)
22 May 1989	Incorporation (13 pages)
22 May 1989	Incorporation (13 pages)