| Company Name | Sana Pharma Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08314603 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2012(11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Anil Kumar Kad |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 228 Chingford Road London E17 5AL |
| Director Name | Mrs Neelam Kad |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 228 Chingford Road London E17 5AL |
| Director Name | Mr Amit Kad |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2018(6 years after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 228 Chingford Road London E17 5AL |
| Director Name | Mr Amit Kad |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 46 Longwood Gardens Ilford IG5 0BA |
Location
| Registered Address | 1a Poppleton Road London E11 1LP |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 34 at £1 | Anil Kumar Kad 34.00% Ordinary |
|---|---|
| 33 at £1 | Amit Kad 33.00% Ordinary |
| 33 at £1 | Neelam Kad 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£252,617 |
| Cash | £99,988 |
| Current Liabilities | £285,964 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Charges
| 31 July 2013 | Delivered on: 14 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 13 newmarket green eltham london. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 7 March 2013 | Delivered on: 9 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 17 December 2018 | Appointment of Mr Amit Kad as a director on 14 December 2018 (2 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 December 2018 | Termination of appointment of Amit Kad as a director on 14 December 2018 (1 page) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 10 December 2018 | Satisfaction of charge 083146030002 in full (1 page) |
| 10 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 27 October 2018 | Satisfaction of charge 1 in full (1 page) |
| 17 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 17 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 August 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 19 August 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 14 August 2013 | Registration of charge 083146030002 (41 pages) |
| 14 August 2013 | Registration of charge 083146030002 (41 pages) |
| 9 March 2013 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 9 March 2013 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 30 November 2012 | Incorporation (38 pages) |
| 30 November 2012 | Incorporation (38 pages) |