Laurel Pharmacy Unlimited

Company Name	Laurel Pharmacy Unlimited
Company Status	Active
Company Number	06570831
Category	Private Unlimited Company
Incorporation Date	19 April 2008(16 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ashok Kumar Tanna
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(1 week, 3 days after company formation)
Appointment Duration	16 years
Role	Pharmacist
Country of Residence	England
Correspondence Address	170 Tudor Drive Kingston Upon Thames Surrey KT2 8QG

Director Name	Mr Bhagyachandra Jivandas Tanna
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(1 week, 3 days after company formation)
Appointment Duration	16 years
Role	Pharmacist
Country of Residence	England
Correspondence Address	170 Tudor Drive Kingston Upon Thames Surrey KT2 5QG

Director Name	Mr Lalit Kumar Tanna
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(1 week, 3 days after company formation)
Appointment Duration	16 years
Role	Pharmacist
Country of Residence	England
Correspondence Address	170 Tudor Drive Kingston Upon Thames Surrey KT2 5QG

Secretary Name	Mr Ashok Kumar Tanna
Nationality	British
Status	Current
Appointed	29 April 2008(1 week, 3 days after company formation)
Appointment Duration	16 years
Role	Pharmacist
Country of Residence	England
Correspondence Address	170 Tudor Drive Kingston Upon Thames Surrey KT2 8QG

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M.W. Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	19 April 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Location

Registered Address	42 Christchurch Avenue Kenton Harrow Middlesex HA3 8NJ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr Ashok Kumar Tanna 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Returns

Latest Return	19 April 2024 (1 week ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

16 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
17 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
20 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
5 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
23 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
30 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
20 July 2016	Compulsory strike-off action has been discontinued (1 page)
20 July 2016	Compulsory strike-off action has been discontinued (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1 (7 pages)
19 July 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1 (7 pages)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (6 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (6 pages)
26 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 1 (6 pages)
26 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 1 (6 pages)
27 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
27 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
29 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
29 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
6 July 2009	Return made up to 19/04/09; full list of members (4 pages)
6 July 2009	Return made up to 19/04/09; full list of members (4 pages)
12 December 2008	Director appointed mr lalitkumar jivandas tanna (1 page)
12 December 2008	Secretary appointed mr ashok kumar tanna (1 page)
12 December 2008	Director appointed mr ashok kumar tanna (1 page)
12 December 2008	Director appointed mr bhagyachandra jivandas tanna (1 page)
12 December 2008	Director appointed mr ashok kumar tanna (1 page)
12 December 2008	Director appointed mr lalitkumar jivandas tanna (1 page)
12 December 2008	Director appointed mr bhagyachandra jivandas tanna (1 page)
12 December 2008	Secretary appointed mr ashok kumar tanna (1 page)
28 April 2008	Appointment terminated director douglas nominees LIMITED (1 page)
28 April 2008	Appointment terminated secretary M.W. douglas & company LIMITED (1 page)
28 April 2008	Appointment terminated director douglas nominees LIMITED (1 page)
28 April 2008	Appointment terminated secretary M.W. douglas & company LIMITED (1 page)
19 April 2008	Incorporation (13 pages)
19 April 2008	Incorporation (13 pages)

Laurel Pharmacy Unlimited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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