My Pharmacy Limited

Company Name	My Pharmacy Limited
Directors	Ali Munther Mansour and Munther Hadi Mansour
Company Status	Active
Company Number	03983078
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Previous Name	Speed 8271 Limited

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

Directors

Director Name	Mr Ali Munther Mansour
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lydford Road London NW2 5QY

Director Name	Munther Hadi Mansour
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lydford Road London NW2 5QY

Director Name	Upesh Thakrar
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 02 July 2009)
Role	Pharmaciest
Correspondence Address	75 New Broadway Ealing London W5 5AL

Director Name	Mr Shailesh Hiralal Thakrar
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 weeks after company formation)
Appointment Duration	22 years, 5 months (resigned 02 November 2022)
Role	Pharmaciest
Country of Residence	England
Correspondence Address	115 Preston Road Wembley Middlesex HA9 8NN

Secretary Name	Mrs Mala Thakrar
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 weeks after company formation)
Appointment Duration	22 years, 5 months (resigned 02 November 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	115 Preston Road Wembley Middlesex HA9 8NN

Director Name	Mrs Mala Thakrar
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 02 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Preston Road Wembley Middlesex HA9 8NN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 89691465
Telephone region	London

Location

Registered Address	9 Lydford Road London NW2 5QY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mrs Mala Thakrar 50.00% Ordinary
1 at £1	Shailesh Thakrar 50.00% Ordinary

Financials

Year	2014
Net Worth	£110,941
Cash	£25,020
Current Liabilities	£66,611

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

2 November 2022	Delivered on: 3 November 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 November 2022	Delivered on: 3 November 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Legal charge relating to 10 north pole road, london, W10 6QL. Outstanding
2 November 2022	Delivered on: 3 November 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
10 December 2014	Delivered on: 17 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 10 north pole road london. Outstanding
4 September 2000	Delivered on: 6 September 2000 Persons entitled: Hsbc 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: 10 north pole road london W10. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 August 2000	Delivered on: 17 August 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

25 December 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
3 November 2022	Appointment of Munther Hadi Mansour as a director on 2 November 2022 (2 pages)
3 November 2022	Notification of Canary Trading Company Limited as a person with significant control on 2 November 2022 (2 pages)
3 November 2022	Cessation of Shailesh Hiralal Thakrar as a person with significant control on 2 November 2022 (1 page)
3 November 2022	Registration of charge 039830780005, created on 2 November 2022 (37 pages)
3 November 2022	Appointment of Mr Ali Munther Mansour as a director on 2 November 2022 (2 pages)
3 November 2022	Confirmation statement made on 3 November 2022 with updates (4 pages)
3 November 2022	Registered office address changed from 10 North Pole Road London W10 6QL to 9 Lydford Road London NW2 5QY on 3 November 2022 (1 page)
3 November 2022	Termination of appointment of Mala Thakrar as a secretary on 2 November 2022 (1 page)
3 November 2022	Termination of appointment of Mala Thakrar as a director on 2 November 2022 (1 page)
3 November 2022	Registration of charge 039830780004, created on 2 November 2022 (40 pages)
3 November 2022	Registration of charge 039830780006, created on 2 November 2022 (34 pages)
3 November 2022	Termination of appointment of Shailesh Hiralal Thakrar as a director on 2 November 2022 (1 page)
4 October 2022	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
24 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
23 June 2022	Satisfaction of charge 039830780003 in full (1 page)
23 June 2022	Satisfaction of charge 2 in full (2 pages)
23 June 2022	Satisfaction of charge 1 in full (1 page)
30 November 2021	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
11 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
2 December 2020	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
15 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 October 2019	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
10 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
19 November 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
7 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (6 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (6 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (6 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (6 pages)
29 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
17 December 2014	Registration of charge 039830780003, created on 10 December 2014 (8 pages)
17 December 2014	Registration of charge 039830780003, created on 10 December 2014 (8 pages)
10 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 2 (6 pages)
10 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 2 (6 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
4 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
4 June 2011	Director's details changed for Shailesh Hiralal Thakrar on 28 April 2011 (2 pages)
4 June 2011	Director's details changed for Shailesh Hiralal Thakrar on 28 April 2011 (2 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 June 2010	Director's details changed for Mala Thakrar on 28 April 2010 (2 pages)
10 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Director's details changed for Mala Thakrar on 28 April 2010 (2 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Register inspection address has been changed (1 page)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 July 2009	Appointment terminated director upesh thakrar (1 page)
17 July 2009	Appointment terminated director upesh thakrar (1 page)
2 June 2009	Return made up to 28/04/09; full list of members (4 pages)
2 June 2009	Return made up to 28/04/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 June 2008	Return made up to 28/04/08; full list of members (4 pages)
3 June 2008	Return made up to 28/04/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 June 2007	Return made up to 28/04/07; no change of members (7 pages)
27 June 2007	Return made up to 28/04/07; no change of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 May 2006	Return made up to 28/04/06; full list of members (7 pages)
12 May 2006	Return made up to 28/04/06; full list of members (7 pages)
7 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
7 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
10 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (7 pages)
10 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (7 pages)
21 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
21 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
21 July 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
5 July 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
5 July 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
11 June 2003	Return made up to 28/04/03; full list of members 363(287) ‐ Registered office changed on 11/06/03 (8 pages)
11 June 2003	Return made up to 28/04/03; full list of members 363(287) ‐ Registered office changed on 11/06/03 (8 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
5 June 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
24 July 2001	Return made up to 28/04/01; full list of members (6 pages)
24 July 2001	Return made up to 28/04/01; full list of members (6 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Company name changed speed 8271 LIMITED\certificate issued on 12/06/00 (2 pages)
9 June 2000	Company name changed speed 8271 LIMITED\certificate issued on 12/06/00 (2 pages)
30 May 2000	Memorandum and Articles of Association (13 pages)
30 May 2000	Memorandum and Articles of Association (13 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 May 2000	Registered office changed on 17/05/00 from: 6-8 underwood street london N1 7JQ (1 page)
17 May 2000	Registered office changed on 17/05/00 from: 6-8 underwood street london N1 7JQ (1 page)
28 April 2000	Incorporation (18 pages)
28 April 2000	Incorporation (18 pages)

My Pharmacy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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