Pflancen Apothecary Limited

Company Name	Pflancen Apothecary Limited
Director	Ahmed Bakhtiar
Company Status	Active
Company Number	08120063
Category	Private Limited Company
Incorporation Date	26 June 2012(11 years, 10 months ago)
Previous Name	Amini Apothecary Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ahmed Bakhtiar
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	01 August 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	114 Greyhound Lane London SW16 5RN

Director Name	Mr Ahmed Bakhtiar
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chilworth Court Windlesham Grove London SW19 6AL

Director Name	Mrs Atia Tul Momin Bakhtiar
Date of Birth	August 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2014(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Maskell Road London SW17 0LD

Location

Registered Address	114 Greyhound Lane London SW16 5RN
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Atia Tul Momin Bakhtiar 100.00% Ordinary

Financials

Year	2014
Net Worth	£525
Cash	£754
Current Liabilities	£1,742

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	8 July 2023 (10 months, 2 weeks ago)
Next Return Due	22 July 2024 (2 months from now)

Filing History

28 January 2021	Confirmation statement made on 28 January 2021 with updates (3 pages)
2 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
9 April 2019	Registered office address changed from Justin Plaza 2 341 London Road Mitcham CR4 4BE England to 114 Greyhound Lane London SW16 5RN on 9 April 2019 (1 page)
17 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 November 2018	Notification of Ahmed Bakhtiar as a person with significant control on 1 May 2016 (2 pages)
7 August 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
15 November 2017	Director's details changed for Mr Ahmed Bakhtiar on 1 May 2017 (2 pages)
15 November 2017	Director's details changed for Mr Ahmed Bakhtiar on 1 May 2017 (2 pages)
15 November 2017	Director's details changed for Mr Ahmed Bakhtiar on 1 May 2017 (2 pages)
15 November 2017	Director's details changed for Mr Ahmed Bakhtiar on 1 May 2017 (2 pages)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
7 September 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 September 2016	Registered office address changed from , Marshall House, Suite 13/14 124 Middleton Road, Morden, Surrey, SM4 6RW, England to Justin Plaza 2 341 London Road Mitcham CR4 4BE on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW England to Justin Plaza 2 341 London Road Mitcham CR4 4BE on 23 September 2016 (1 page)
9 August 2016	Termination of appointment of Atia Tul Momin Bakhtiar as a director on 1 August 2016 (1 page)
9 August 2016	Termination of appointment of Atia Tul Momin Bakhtiar as a director on 1 August 2016 (1 page)
9 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (6 pages)
9 August 2016	Appointment of Mr Ahmed Bakhtiar as a director on 1 August 2016 (2 pages)
9 August 2016	Appointment of Mr Ahmed Bakhtiar as a director on 1 August 2016 (2 pages)
9 August 2016	Termination of appointment of Atia Tul Momin Bakhtiar as a director on 1 August 2016 (1 page)
9 August 2016	Termination of appointment of Atia Tul Momin Bakhtiar as a director on 1 August 2016 (1 page)
9 August 2016	Registered office address changed from 48 Maskell Road London SW17 0LD to Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from , 48 Maskell Road, London, SW17 0LD to Justin Plaza 2 341 London Road Mitcham CR4 4BE on 9 August 2016 (1 page)
9 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (3 pages)
29 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (3 pages)
1 May 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 May 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 April 2015	Registered office address changed from 12 Chilworth Court Windlesham Grove London England SW19 6AL to 48 Maskell Road London SW17 0LD on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from , 12 Chilworth Court, Windlesham Grove, London, England, SW19 6AL to Justin Plaza 2 341 London Road Mitcham CR4 4BE on 30 April 2015 (1 page)
3 October 2014	Company name changed amini apothecary LIMITED\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24 (3 pages)
3 October 2014	Company name changed amini apothecary LIMITED\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution (3 pages)
18 September 2014	Appointment of Mrs Atia Tul Momin Bakhtiar as a director on 1 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Atia Tul Momin Bakhtiar as a director on 1 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Atia Tul Momin Bakhtiar as a director on 1 September 2014 (2 pages)
17 September 2014	Termination of appointment of Ahmed Bakhtiar as a director on 1 September 2014 (1 page)
17 September 2014	Termination of appointment of Ahmed Bakhtiar as a director on 1 September 2014 (1 page)
17 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
17 September 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
17 September 2014	Termination of appointment of Ahmed Bakhtiar as a director on 1 September 2014 (1 page)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (3 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (3 pages)
26 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
26 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
26 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Pflancen Apothecary Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London