Company NameBDS Pharmacy (UK) Limited
DirectorAjmel Singh Sodhi
Company StatusActive
Company Number05068289
CategoryPrivate Limited Company
Incorporation Date9 March 2004 (15 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Ajmel Singh Sodhi
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2004(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 Liskeard Road
Park Hall
Walsall
WS5 3EY
Secretary NameMrs Harjit Kaur Sodhi
NationalityBritish
StatusCurrent
Appointed09 March 2004(same day as company formation)
RoleHouse Wife
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 Liskeard Road
Park Hall
Walsall
WS5 3EY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 March 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 March 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01922 631478
Telephone regionWalsall

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

4.3k at £1Ajmel Singh Sodhi
58.99%
Ordinary A
3k at £1Mrs Harjit Kaur Sodhi
41.01%
Ordinary B

Financials

Year2014
Net Worth£921,097
Cash£614,170
Current Liabilities£398,162

Accounts

Latest Accounts31 March 2018 (1 year, 5 months ago)
Next Accounts Due31 December 2019 (3 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return9 March 2019 (6 months, 2 weeks ago)
Next Return Due23 March 2020 (6 months from now)

Filing History

20 March 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 7,230
(5 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 7,230
(5 pages)
10 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 7,230
(5 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 May 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 7,230
(5 pages)
1 May 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 7,230
(5 pages)
30 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(16 pages)
10 April 2014Change of share class name or designation (2 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
19 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
1 March 2013Secretary's details changed for Mrs Harjit Kaur Sodhi on 27 February 2013 (2 pages)
1 March 2013Director's details changed for Mr Ajmel Singh Sodhi on 27 February 2013 (2 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 June 2012Director's details changed for Mr Ajmel Singh Sodhi on 4 June 2012 (2 pages)
12 June 2012Secretary's details changed for Mrs Harjit Kaur Sodhi on 4 June 2012 (2 pages)
12 June 2012Director's details changed for Mr Ajmel Singh Sodhi on 4 June 2012 (2 pages)
12 June 2012Secretary's details changed for Mrs Harjit Kaur Sodhi on 4 June 2012 (2 pages)
19 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
19 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 April 2011Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
8 April 2011Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
6 April 2010Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
1 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 March 2009Return made up to 09/03/09; full list of members (4 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 March 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 March 2008Return made up to 09/03/08; full list of members (4 pages)
15 March 2007Return made up to 09/03/07; full list of members (3 pages)
23 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 June 2006Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD (1 page)
28 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 March 2006Return made up to 09/03/06; full list of members (3 pages)
25 October 2005Registered office changed on 25/10/05 from: modiplus 200 west end lane west hampstead london NW6 1SG (1 page)
23 July 2005Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
7 June 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
14 March 2005Return made up to 09/03/05; full list of members (7 pages)
11 March 2005Ad 28/02/05--------- £ si [email protected]=7230 £ ic 1/7231 (3 pages)
11 March 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 March 2005Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
18 March 2004New director appointed (2 pages)
18 March 2004New secretary appointed (2 pages)
18 March 2004Secretary resigned (1 page)
18 March 2004Director resigned (1 page)
9 March 2004Incorporation (18 pages)