Company NameMastaa Care Pharmacy Ltd
DirectorMohammad Saeed
Company StatusActive
Company Number05118846
CategoryPrivate Limited Company
Incorporation Date4 May 2004(20 years 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 Mohammad Saeed
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2004(same day as company formation)
RoleChemist
Country of ResidenceUnited Kingdom
Correspondence Address50 Seven Kings Road
Seven Kings
Ilford
Essex
IG3 8DG
Secretary NameMrs Arfana Amjad
NationalityBritish
StatusCurrent
Appointed04 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address50 Seven Kings Road
Ilford
Essex
IG3 8DG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 May 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 May 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address26 Whalebone Lane South
Dagenham
Essex
RM8 1BJ
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardWhalebone
Built Up AreaGreater London

Shareholders

1 at £1Mr Mohammad Saeed
100.00%
Ordinary

Financials

Year2014
Net Worth£199,734
Cash£15,676
Current Liabilities£89,644

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return4 September 2023 (8 months ago)
Next Return Due18 September 2024 (4 months, 2 weeks from now)

Filing History

18 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
31 March 2017Total exemption full accounts made up to 30 June 2016 (6 pages)
7 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(4 pages)
18 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(4 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(4 pages)
2 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 June 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
17 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 June 2011Director's details changed for Mohammad Saeed on 4 May 2011 (2 pages)
16 June 2011Director's details changed for Mohammad Saeed on 4 May 2011 (2 pages)
16 June 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
16 June 2011Secretary's details changed for Arfana Amjad on 4 May 2011 (1 page)
16 June 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
16 June 2011Secretary's details changed for Arfana Amjad on 4 May 2011 (1 page)
15 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 June 2010Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
22 June 2010Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 July 2009Return made up to 04/05/09; no change of members (4 pages)
12 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 July 2008Return made up to 04/05/08; no change of members (6 pages)
18 January 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 June 2007Return made up to 04/05/07; full list of members (6 pages)
20 February 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 July 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 June 2006Return made up to 04/05/06; full list of members (6 pages)
14 March 2006Registered office changed on 14/03/06 from: 26 whalebone la south dagenham essex RM8 1BJ (1 page)
12 August 2005Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
4 August 2005Return made up to 04/05/05; full list of members (6 pages)
4 June 2004Registered office changed on 04/06/04 from: 169 moor lane cranham essex RM14 1HQ (1 page)
4 June 2004New director appointed (2 pages)
4 June 2004New secretary appointed (2 pages)
6 May 2004Director resigned (1 page)
6 May 2004Secretary resigned (1 page)
4 May 2004Incorporation (9 pages)