Mim Pharmacy Limited in ROMFORD

Mim Pharmacy Limited ROMFORD

Mim Pharmacy started in year 2003 as Private Limited Company with registration number 04776327. The Mim Pharmacy company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Romford at 53 Primrose Avenue. Postal code: RM6 4PS.

The company has 2 directors, namely Sahibur A., Chetankumar M.. Of them, Sahibur A., Chetankumar M. have been with the company the longest, being appointed on 22 February 2022. Currenlty, the company lists one former director, whose name is Tariq M. and who left the the company on 22 February 2022. In addition, there is one former secretary - Azra M. who worked with the the company until 22 February 2022.

Mim Pharmacy Limited Address / Contact

Office Address	53 Primrose Avenue
Town	Romford
Post code	RM6 4PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04776327
Date of Incorporation	Fri, 23rd May 2003
Industry	Other human health activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Sahibur A.

Position: Director

Appointed: 22 February 2022

Chetankumar M.

Position: Director

Appointed: 22 February 2022

Azra M.

Position: Secretary

Appointed: 27 May 2003

Resigned: 22 February 2022

Tariq M.

Position: Director

Appointed: 27 May 2003

Resigned: 22 February 2022

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2003

Resigned: 27 May 2003

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 23 May 2003

Resigned: 27 May 2003

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Mims Health Limited from Romford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tariq M. This PSC has significiant influence or control over the company,.

Mims Health Limited

53 Primrose Avenue, Romford, RM6 4PS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	13550957
Notified on	22 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tariq M.

Notified on	1 May 2016
Ceased on	22 February 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand			226 929	403 196
Current Assets	261 773	290 300	369 133	533 002
Debtors			86 664	73 666
Net Assets Liabilities	297 864	302 273	352 586	501 311
Property Plant Equipment			14 912	16 250
Total Inventories			55 540	56 140

Other
Average Number Employees During Period		10	10	10
Creditors	33 821	56 439	83 459	99 941
Fixed Assets	69 912	68 412	66 912	68 250
Intangible Assets			52 000	52 000
Intangible Assets Gross Cost			52 000	52 000
Net Current Assets Liabilities	227 952	233 861	285 674	433 061
Property Plant Equipment Gross Cost			14 912	16 250
Total Additions Including From Business Combinations Property Plant Equipment				1 338
Total Assets Less Current Liabilities	297 864	302 273	352 586	501 311

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 31st, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 31st, December 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-02-22 filed on: 24th, February 2022	officers	Free Download (1 page)
AD01	New registered office address 53 Primrose Avenue Romford RM6 4PS. Change occurred on 2022-02-24. Company's previous address: 118 North Street Romford Essex RM1 1DL. filed on: 24th, February 2022	address	Free Download (1 page)
AP01	New director was appointed on 2022-02-22 filed on: 24th, February 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-22 filed on: 24th, February 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-02-22 filed on: 24th, February 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 6th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 9th, January 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 7th, February 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 26th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-26: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 3rd, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 26th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 6th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 5th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-04-01: 100.00 GBP filed on: 2nd, April 2014	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 29th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-23 filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 21st, March 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-23 filed on: 7th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (9 pages)
CH01	On 2010-05-23 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 2009-10-01: 1.00 GBP filed on: 29th, July 2010	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 29th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (9 pages)
363a	Period up to 2009-07-03 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 25th, September 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-08-22 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-22 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 8th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 8th, March 2007	accounts	Free Download (10 pages)
363a	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
363a	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 1st, April 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 1st, April 2005	accounts	Free Download (11 pages)
363s	Period up to 2004-06-30 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-30 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 12th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 12th, March 2004	accounts	Free Download (1 page)
288a	On 2003-06-23 New secretary appointed filed on: 23rd, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-23 New director appointed filed on: 23rd, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-23 New director appointed filed on: 23rd, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-23 New secretary appointed filed on: 23rd, June 2003	officers	Free Download (2 pages)
287	Registered office changed on 04/06/03 from: 88A tooley street london bridge london SE1 2TF filed on: 4th, June 2003	address	Free Download (1 page)
287	Registered office changed on 04/06/03 from: 88A tooley street london bridge london SE1 2TF filed on: 4th, June 2003	address	Free Download (1 page)
288b	On 2003-06-04 Secretary resigned filed on: 4th, June 2003	officers	Free Download (1 page)
288b	On 2003-06-04 Secretary resigned filed on: 4th, June 2003	officers	Free Download (1 page)
288b	On 2003-06-04 Director resigned filed on: 4th, June 2003	officers	Free Download (1 page)
288b	On 2003-06-04 Director resigned filed on: 4th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, May 2003	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 23rd, May 2003	incorporation	Free Download (10 pages)

Mim Pharmacy Limited ROMFORD

Mim Pharmacy Limited Address / Contact

Company Information / Profile

Company staff

Sahibur A.

Chetankumar M.

Azra M.

Tariq M.

Premier Secretaries Limited

Premier Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us