Gamlingay Pharmacy Limited

Company Name	Gamlingay Pharmacy Limited
Company Status	Active
Company Number	05467439
Category	Private Limited Company
Incorporation Date	31 May 2005(18 years, 11 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	Mr Aswin Jivraj Shah
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	60a Ashleigh Mann Station Road North Harrow HA2 7SL

Director Name	Mr Mahesh Kumar Shah
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	60a Ashleigh Mann Station Road North Harrow HA2 7SL

Director Name	Mr Rushab Shah
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60a Ashleigh Mann Station Road North Harrow HA2 7SL

Director Name	Mr David Feldman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Goodison Close Bushey Hertfordshire WD23 4DN

Director Name	Sylvia Feldman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Goodison Close Bushey Hertfordshire WD23 4DN

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	R J Blow And Company (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	24 Guildford Street Luton Bedfordshire LU1 2NR

Secretary Name	R J Blow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2006(10 months after company formation)
Appointment Duration	15 years (resigned 01 April 2021)
Correspondence Address	64 Alma Street Luton LU1 2PL

Location

Registered Address	60a Ashleigh Mann Station Road North Harrow HA2 7SL
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	David Feldman 50.00% Ordinary A
5 at £1	Andrew Feldman 5.00% Ordinary D
5 at £1	Jeremy Feldman 5.00% Ordinary C
40 at £1	Sylvia Feldman 40.00% Ordinary B

Financials

Year	2014
Net Worth	£85,425
Cash	£37,169
Current Liabilities	£152,075

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 5 days from now)

Charges

1 April 2021	Delivered on: 14 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as 37 church street, gamlingay, sandy, SG19 3JH comprised in the lease dated 1 april 2021 between (1) david feldman, (2) gamlingay pharmacy limited and (3) rightpharm limited. Outstanding

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
4 August 2023	Registration of charge 054674390002, created on 1 August 2023 (33 pages)
4 June 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
24 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
15 June 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
17 March 2022	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
29 June 2021	Confirmation statement made on 2 May 2021 with updates (4 pages)
29 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-co enter into lease 31/03/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 April 2021	Statement of company's objects (2 pages)
29 April 2021	Memorandum and Articles of Association (28 pages)
29 April 2021	Change of share class name or designation (2 pages)
29 April 2021	Particulars of variation of rights attached to shares (2 pages)
14 April 2021	Registration of charge 054674390001, created on 1 April 2021 (38 pages)
6 April 2021	Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
6 April 2021	Appointment of Mr Mahesh Kumar Shah as a director on 1 April 2021 (2 pages)
6 April 2021	Appointment of Mr Aswin Jivraj Shah as a director on 1 April 2021 (2 pages)
6 April 2021	Appointment of Mr Rushab Shah as a director on 1 April 2021 (2 pages)
6 April 2021	Registered office address changed from 64 Alma Street Luton LU1 2PL England to 60a Ashleigh Mann Station Road North Harrow HA2 7SL on 6 April 2021 (1 page)
6 April 2021	Termination of appointment of David Feldman as a director on 1 April 2021 (1 page)
6 April 2021	Notification of Rightpharm Ltd as a person with significant control on 1 April 2021 (2 pages)
6 April 2021	Cessation of David Feldman as a person with significant control on 1 April 2021 (1 page)
6 April 2021	Termination of appointment of Sylvia Feldman as a director on 1 April 2021 (1 page)
6 April 2021	Termination of appointment of R J Blow Secretaries Limited as a secretary on 1 April 2021 (1 page)
2 February 2021	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
7 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
25 March 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
9 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
30 November 2018	Secretary's details changed for R J Blow Secretaries Limited on 30 November 2018 (1 page)
30 November 2018	Registered office address changed from R J Blow & Company 24 Guildford Street Luton Bedfordshire LU1 2NR to 64 Alma Street Luton LU1 2PL on 30 November 2018 (1 page)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
12 December 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
12 December 2017	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 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 100 (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 100 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (6 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (6 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (6 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
8 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Sylvia Feldman on 31 May 2010 (2 pages)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Secretary's details changed for R J Blow Secretaries Limited on 31 May 2010 (1 page)
18 June 2010	Secretary's details changed for R J Blow Secretaries Limited on 31 May 2010 (1 page)
18 June 2010	Director's details changed for Sylvia Feldman on 31 May 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 June 2009	Return made up to 31/05/09; full list of members (4 pages)
9 June 2009	Return made up to 31/05/09; full list of members (4 pages)
24 February 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
24 February 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
1 July 2008	Return made up to 31/05/08; full list of members (4 pages)
1 July 2008	Return made up to 31/05/08; full list of members (4 pages)
16 January 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
16 January 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
1 August 2007	Return made up to 31/05/07; full list of members (3 pages)
1 August 2007	Return made up to 31/05/07; full list of members (3 pages)
23 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
23 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
25 October 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
25 October 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
14 June 2006	Ad 16/07/05--------- Â£ si 5@1 (2 pages)
14 June 2006	Ad 16/07/05--------- Â£ si 5@1 (2 pages)
2 June 2006	Return made up to 31/05/06; full list of members (3 pages)
2 June 2006	Return made up to 31/05/06; full list of members (3 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed (2 pages)
31 May 2005	Incorporation (22 pages)
31 May 2005	Incorporation (22 pages)

Gamlingay Pharmacy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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