Dispharma Retail Limited BIRMINGHAM


Founded in 1990, Dispharma Retail, classified under reg no. 02516188 is an active company. Currently registered at Unit 1 Century Park B9 4NZ, Birmingham the company has been in the business for thirty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Irfan F., Shaheed F. and Nassir F.. In addition one secretary - Nassir F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mohammed F. who worked with the the company until 1 November 2019.

Dispharma Retail Limited Address / Contact

Office Address Unit 1 Century Park
Office Address2 Garrison Lane
Town Birmingham
Post code B9 4NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02516188
Date of Incorporation Wed, 27th Jun 1990
Industry Dispensing chemist in specialised stores
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Nassir F.

Position: Secretary

Appointed: 13 November 2019

Irfan F.

Position: Director

Appointed: 17 June 2016

Shaheed F.

Position: Director

Appointed: 05 September 2008

Nassir F.

Position: Director

Appointed: 01 January 1992

Mohammed F.

Position: Secretary

Appointed: 20 September 1994

Resigned: 01 November 2019

Asgarali R.

Position: Director

Appointed: 27 June 1993

Resigned: 20 September 1994

Mohammed F.

Position: Director

Appointed: 01 January 1992

Resigned: 01 November 2019

Chunilal S.

Position: Director

Appointed: 27 June 1991

Resigned: 01 January 1992

Mefidi F.

Position: Director

Appointed: 27 June 1991

Resigned: 27 June 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Gf Corporation Ltd from Birmingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rubabbai R. This PSC owns 25-50% shares. Moving on, there is Hilal F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Gf Corporation Ltd

Unit 1 Century Park, Garrison Lane, Birmingham, West Midlands, B9 4NZ, England

Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02908884
Notified on 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rubabbai R.

Notified on 6 April 2016
Ceased on 25 February 2020
Nature of control: 25-50% shares

Hilal F.

Notified on 6 April 2016
Ceased on 25 February 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 3522 77991622 0842 0221 898162 7622 161
Current Assets1 950 2101 733 8741 712 3411 682 2061 960 9904 942 1064 889 8984 857 898
Debtors1 614 5541 467 6341 498 2081 438 3231 741 7254 733 5584 520 4864 566 005
Net Assets Liabilities698 532651 2471 242 0511 016 7981 233 9421 343 7931 334 137890 009
Other Debtors117 37990 76174 86393 054116 7932 837 5232 667 4692 979 427
Property Plant Equipment876 443802 550362 602338 444245 877314 255351 161258 546
Total Inventories332 304263 461213 217221 799217 243206 650206 650 
Other
Accumulated Amortisation Impairment Intangible Assets1 381 0131 506 8871 178 4771 304 3521 430 2261 556 1001 681 9741 933 724
Accumulated Depreciation Impairment Property Plant Equipment725 304771 019481 651510 321539 613593 595699 312791 927
Amounts Owed By Related Parties876 119979 276899 422860 991959 0381 233 6401 221 6981 176 028
Amounts Owed To Group Undertakings431 920629 308   7 953310 848433 056
Average Number Employees During Period   3037323434
Bank Borrowings Overdrafts1 235 8641 006 532601 794600 274558 2442 825 8982 646 3442 603 699
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment   9 5166 34429 020  
Comprehensive Income Expense55 378-47 285      
Corporation Tax Payable2 400125      
Creditors1 242 4661 007 969601 7948 1294 0642 850 3402 792 9482 697 917
Dividends Paid On Shares  755 247629 372503 498   
Fixed Assets1 883 4911 683 7241 117 901967 867749 426691 930602 962258 597
Increase From Amortisation Charge For Year Intangible Assets 125 874 125 875125 874125 874125 874251 750
Increase From Depreciation Charge For Year Property Plant Equipment 82 837 47 54149 66975 616105 71792 615
Intangible Assets1 006 996881 122755 247629 372503 498377 624251 750 
Intangible Assets Gross Cost2 388 009 1 933 7241 933 7241 933 7241 933 7241 933 724 
Investments Fixed Assets5252525151515151
Net Current Assets Liabilities57 507-24 508725 94457 060488 5803 502 2033 524 1233 329 329
Number Shares Issued Fully Paid 450 000 450 000    
Other Creditors6 6021 437149 8778 1294 06424 442146 60494 218
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 37 122 18 87120 37721 634  
Other Disposals Property Plant Equipment 38 706 18 87195 55021 634  
Other Investments Other Than Loans   5151515151
Other Taxation Social Security Payable6 3737 15212 44213 3459 4558 05415 91614 505
Par Value Share 1 1    
Percentage Class Share Held In Subsidiary    100100100 
Profit Loss55 378-47 285      
Property Plant Equipment Gross Cost1 601 7471 573 569844 253848 765785 490907 8501 050 473 
Total Additions Including From Business Combinations Property Plant Equipment 10 528 23 38332 275143 994142 623 
Total Assets Less Current Liabilities1 940 9981 659 2161 843 8451 024 9271 238 0064 194 1334 127 0853 587 926
Trade Creditors Trade Payables683 353622 795722 288852 452845 260870 985679 138610 906
Trade Debtors Trade Receivables621 056397 597523 923484 278665 894662 395631 319410 550

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, December 2022
Free Download (13 pages)

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