| Company Name | MIM Pharmacy Limited |
|---|---|
| Directors | Sahibur Ahmed and Chetankumar Jivanbhai Mistry |
| Company Status | Active |
| Company Number | 04776327 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2003(20 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Sahibur Ahmed |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2022(18 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Primrose Avenue Romford RM6 4PS |
| Director Name | Mr Chetankumar Jivanbhai Mistry |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2022(18 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Primrose Avenue Romford RM6 4PS |
| Director Name | Mr Tariq Mahmood |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(4 days after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 22 February 2022) |
| Role | Pharmacy |
| Country of Residence | England |
| Correspondence Address | 9 Nelmes Road Emerson Park Hornchurch Essex RM11 3JA |
| Secretary Name | Mrs Azra Mahmood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(4 days after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 22 February 2022) |
| Role | Pharmacy |
| Country of Residence | England |
| Correspondence Address | 9 Nelmes Road Hornchurch Essex RM11 3JA |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Contact
| Website | mimpharmacy.com |
|---|
Location
| Registered Address | 53 Primrose Avenue Romford RM6 4PS |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Azra Parveen Mahmood 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Tariq Mahmood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £577,493 |
| Gross Profit | £115,210 |
| Net Worth | £159,425 |
| Cash | £81,740 |
| Current Liabilities | £142,432 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Charges
| 6 January 2023 | Delivered on: 9 January 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 15 December 2022 | Delivered on: 20 December 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 9 December 2021 | Delivered on: 14 December 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 13 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
|---|---|
| 17 January 2023 | Satisfaction of charge 047763270002 in full (1 page) |
| 9 January 2023 | Registration of charge 047763270003, created on 6 January 2023 (81 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 December 2022 | Registration of charge 047763270002, created on 15 December 2022 (81 pages) |
| 16 June 2022 | Confirmation statement made on 10 May 2022 with updates (4 pages) |
| 24 February 2022 | Appointment of Mr Chetankumar Jivanbhai Mistry as a director on 22 February 2022 (2 pages) |
| 24 February 2022 | Cessation of Tariq Mahmood as a person with significant control on 22 February 2022 (1 page) |
| 24 February 2022 | Notification of Mims Health Limited as a person with significant control on 22 February 2022 (2 pages) |
| 24 February 2022 | Registered office address changed from 118 North Street Romford Essex RM1 1DL to 53 Primrose Avenue Romford RM6 4PS on 24 February 2022 (1 page) |
| 24 February 2022 | Termination of appointment of Azra Mahmood as a secretary on 22 February 2022 (1 page) |
| 24 February 2022 | Appointment of Mr Sahibur Ahmed as a director on 22 February 2022 (2 pages) |
| 24 February 2022 | Termination of appointment of Tariq Mahmood as a director on 22 February 2022 (1 page) |
| 31 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 14 December 2021 | Registration of charge 047763270001, created on 9 December 2021 (82 pages) |
| 13 June 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 6 February 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 1 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 7 February 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 7 February 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 3 July 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 3 July 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 6 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 5 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 2 April 2014 | Statement of capital following an allotment of shares on 1 April 2013
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| 2 April 2014 | Statement of capital following an allotment of shares on 1 April 2013
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| 2 April 2014 | Statement of capital following an allotment of shares on 1 April 2013
|
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 30 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 19 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 21 March 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 7 August 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 7 August 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 29 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 29 July 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 29 July 2010 | Director's details changed for Tariq Mahmood on 23 May 2010 (2 pages) |
| 29 July 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 29 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Tariq Mahmood on 23 May 2010 (2 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 3 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 16 December 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 22 August 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 18 July 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 13 September 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 30 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 12 March 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 12 March 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | New secretary appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | New secretary appointed (2 pages) |
| 4 June 2003 | Director resigned (1 page) |
| 4 June 2003 | Director resigned (1 page) |
| 4 June 2003 | Registered office changed on 04/06/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 4 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Registered office changed on 04/06/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 23 May 2003 | Incorporation (10 pages) |
| 23 May 2003 | Incorporation (10 pages) |