Care Pharma (romford) started in year 2012 as Private Limited Company with registration number 07931656. The Care Pharma (romford) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Ilford at 38 Danehurst Gardens. Postal code: IG4 5HQ.
The company has one director. Fouzia K., appointed on 2 February 2020. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Khalid K., Nader S. and others listed below. There were no ex secretaries.
| Office Address | 38 Danehurst Gardens |
| Town | Ilford |
| Post code | IG4 5HQ |
| Country of origin | United Kingdom |
| Registration Number | 07931656 |
| Date of Incorporation | Wed, 1st Feb 2012 |
| Industry | Other human health activities |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 02 February 2020
The register of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Khalid K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Fouzia K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thm and Moosa Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Khalid K.
| Notified on | 2 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Fouzia K.
| Notified on | 2 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thm And Moosa Limited
38 Danehurst Gardens, Ilford, England, Danehurst Gardens, Ilford, IG4 5HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11505682 |
| Notified on | 4 October 2019 |
| Ceased on | 2 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nader S.
| Notified on | 10 December 2016 |
| Ceased on | 4 October 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 172 690 | 25 571 | 25 949 | 20 560 |
| Current Assets | 514 294 | 599 942 | 812 601 | 929 580 |
| Debtors | 253 115 | 482 371 | 694 652 | 817 020 |
| Net Assets Liabilities | 239 014 | 100 545 | 128 823 | 96 415 |
| Other Debtors | 17 745 | 230 731 | 548 768 | 811 428 |
| Property Plant Equipment | 26 421 | 20 967 | 16 518 | 12 071 |
| Total Inventories | 88 489 | 92 000 | 92 000 | 92 000 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 43 392 | 48 846 | 53 295 | 57 742 |
| Average Number Employees During Period | 16 | 17 | 17 | 17 |
| Bank Borrowings | 50 000 | 240 406 | 275 941 | |
| Bank Overdrafts | 175 674 | |||
| Creditors | 297 472 | 466 135 | 455 661 | 565 066 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 454 | 4 449 | 4 447 | |
| Net Current Assets Liabilities | 216 822 | 133 807 | 356 940 | 364 514 |
| Other Creditors | 4 049 | 166 777 | 262 310 | 1 194 |
| Property Plant Equipment Gross Cost | 69 813 | 69 813 | 69 813 | 69 813 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 229 | 4 229 | 4 229 | 4 229 |
| Taxation Social Security Payable | 25 604 | 24 151 | -63 428 | 76 155 |
| Total Assets Less Current Liabilities | 243 243 | 154 774 | 373 458 | 376 585 |
| Trade Creditors Trade Payables | 267 819 | 275 207 | 256 779 | 312 043 |
| Trade Debtors Trade Receivables | 235 370 | 251 640 | 145 884 | 5 592 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 1C Bourne Court, Southend Road Woodford Green IG8 8HD. Change occurred on 2024-01-12. Company's previous address: 38 Danehurst Gardens Ilford IG4 5HQ England. filed on: 12th, January 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy