Woodland Pharmacy Ltd

Company Name	Woodland Pharmacy Ltd
Directors	Bimal Shah and Malini Shah
Company Status	Active
Company Number	05325552
Category	Private Limited Company
Incorporation Date	6 January 2005(19 years, 4 months ago)

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	Bimal Shah
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 January 2005(4 days after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	227 The Broadway Southall Middlesex UB1 1ND

Director Name	Ms Malini Shah
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 January 2005(4 days after company formation)
Appointment Duration	19 years, 4 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	20 Oak Avenue Ickenham Uxbridge UB10 8LP

Secretary Name	Bimal Shah
Nationality	British
Status	Current
Appointed	10 January 2005(4 days after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	227 The Broadway Southall Middlesex UB1 1ND

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	020 85741572
Telephone region	London

Location

Registered Address	227 The Broadway Southall Middlesex UB1 1ND
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London

Shareholders

60 at £1	Mr Bimal Shah 60.00% Ordinary
40 at £1	Ms Malini Shah 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,048,653
Cash	£929,554
Current Liabilities	£465,918

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (4 months ago)
Next Return Due	20 January 2025 (8 months, 2 weeks from now)

Charges

6 May 2021	Delivered on: 7 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

16 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
18 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
17 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
15 June 2022	Director's details changed for Ms Malini Shah on 21 February 2022 (2 pages)
15 June 2022	Director's details changed for Ms Malini Shah on 21 February 2022 (2 pages)
1 June 2022	Change of details for Ms Malini Shah as a person with significant control on 21 February 2022 (2 pages)
31 May 2022	Change of details for Ms Malini Shah as a person with significant control on 21 February 2022 (2 pages)
18 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
7 May 2021	Registration of charge 053255520001, created on 6 May 2021 (23 pages)
4 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 March 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 March 2017	Confirmation statement made on 6 January 2017 with updates (7 pages)
2 March 2017	Confirmation statement made on 6 January 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 May 2011	Secretary's details changed for Bimal Shah on 6 January 2011 (2 pages)
11 May 2011	Director's details changed for Bimal Shah on 6 January 2011 (2 pages)
11 May 2011	Secretary's details changed for Bimal Shah on 6 January 2011 (2 pages)
11 May 2011	Director's details changed for Bimal Shah on 6 January 2011 (2 pages)
11 May 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
11 May 2011	Director's details changed for Bimal Shah on 6 January 2011 (2 pages)
11 May 2011	Secretary's details changed for Bimal Shah on 6 January 2011 (2 pages)
11 May 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
29 March 2011	Director's details changed for Bimal Shah on 6 January 2011 (3 pages)
29 March 2011	Director's details changed for Bimal Shah on 6 January 2011 (3 pages)
29 March 2011	Director's details changed for Bimal Shah on 6 January 2011 (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 February 2010	Director's details changed for Bimal Shah on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Bimal Shah on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Malini Shah on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Malini Shah on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Bimal Shah on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Malini Shah on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 May 2009	Compulsory strike-off action has been discontinued (1 page)
13 May 2009	Compulsory strike-off action has been discontinued (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	Return made up to 06/01/09; full list of members (4 pages)
12 May 2009	Return made up to 06/01/09; full list of members (4 pages)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008	Return made up to 06/01/08; no change of members (7 pages)
16 September 2008	Return made up to 06/01/08; no change of members (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 March 2007	Return made up to 06/01/07; full list of members (7 pages)
10 March 2007	Return made up to 06/01/07; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2006	Return made up to 06/01/06; full list of members (7 pages)
7 February 2006	Return made up to 06/01/06; full list of members (7 pages)
19 April 2005	Ad 10/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2005	Ad 10/01/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
8 February 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
8 February 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
8 February 2005	New secretary appointed;new director appointed (2 pages)
8 February 2005	New secretary appointed;new director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
6 January 2005	Incorporation (9 pages)
6 January 2005	Incorporation (9 pages)

Woodland Pharmacy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London