Saigrace Pharmacy Ltd in High Road CHIGWELL - IG7 6BF

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Saigrace Pharmacy Ltd CHIGWELL

Saigrace Pharmacy started in year 2008 as Private Limited Company with registration number 06511603. The Saigrace Pharmacy company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Chigwell at 2 Chigwell Grange. Postal code: IG7 6BF.

At present there are 2 directors in the the company, namely Mahesh P. and Mamta P.. In addition one secretary - Mamta P. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Saigrace Pharmacy Ltd Address / Contact

Office Address	2 Chigwell Grange
Office Address2	High Road
Town	Chigwell
Post code	IG7 6BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06511603
Date of Incorporation	Thu, 21st Feb 2008
Industry	Dispensing chemist in specialised stores
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Mahesh P.

Position: Director

Appointed: 21 February 2008

Mamta P.

Position: Director

Appointed: 21 February 2008

Mamta P.

Position: Secretary

Appointed: 21 February 2008

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 21 February 2008

Resigned: 21 February 2008

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 21 February 2008

Resigned: 21 February 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Mahesh P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mamta P. This PSC owns 25-50% shares and has 25-50% voting rights.

Mahesh P.

Notified on	6 April 2016
Ceased on	1 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Mamta P.

Notified on	6 April 2016
Ceased on	1 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	490 831	540 377

Balance Sheet
Cash Bank In Hand	229 205	279 090
Current Assets	343 225	388 148
Debtors	99 096	95 438
Intangible Fixed Assets	253 769	234 269
Net Assets Liabilities Including Pension Asset Liability	490 831	540 377
Stocks Inventory	14 924	13 620
Tangible Fixed Assets	6 693	5 354

Reserves/Capital
Called Up Share Capital	1 000	1 000
Shareholder Funds	490 831	540 377

Other
Creditors Due After One Year	115 356	87 394
Fixed Assets	262 962	239 623
Intangible Fixed Assets Aggregate Amortisation Impairment	136 231	155 731
Intangible Fixed Assets Amortisation Charged In Period		19 500
Intangible Fixed Assets Cost Or Valuation	390 000	390 000
Investments Fixed Assets	2 500
Net Current Assets Liabilities	343 225	388 148
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Share Premium Account	489 831	539 377
Tangible Fixed Assets Cost Or Valuation	20 360	20 360
Tangible Fixed Assets Depreciation	13 667	15 006
Tangible Fixed Assets Depreciation Charged In Period		1 339
Total Assets Less Current Liabilities	606 187	627 771

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 1, 2023 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 1, 2023 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, July 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 5th, December 2022	accounts	Free Download (9 pages)
AD01	New registered office address 2 Chigwell Grange High Road Chigwell IG7 6BF. Change occurred on November 17, 2022. Company's previous address: 37 Warren Street London W1T 6AD. filed on: 17th, November 2022	address	Free Download (1 page)
CH01	On October 31, 2022 director's details were changed filed on: 17th, November 2022	officers	Free Download (2 pages)
CH01	On October 31, 2022 director's details were changed filed on: 17th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 1, 2022 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 15th, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates November 1, 2021 filed on: 1st, November 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 1, 2020 filed on: 2nd, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 13th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates November 1, 2019 filed on: 4th, November 2019	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 2nd, September 2019	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control October 1, 2018 filed on: 6th, November 2018	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 6th, November 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates November 1, 2018 filed on: 6th, November 2018	confirmation statement	Free Download (6 pages)
PSC07	Cessation of a person with significant control October 1, 2018 filed on: 6th, November 2018	persons with significant control	Free Download (1 page)
SH08	Change of share class name or designation filed on: 2nd, November 2018	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, November 2018	resolution	Free Download (16 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 10th, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 21, 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 28th, November 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates February 21, 2017 filed on: 16th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2016 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 4, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2014: 1000.00 GBP	capital
CH01	On January 22, 2014 director's details were changed filed on: 22nd, January 2014	officers	Free Download (2 pages)
CH03	On January 22, 2014 secretary's details were changed filed on: 22nd, January 2014	officers	Free Download (1 page)
CH01	On January 22, 2014 director's details were changed filed on: 22nd, January 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2013 filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2012 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2011 filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2010 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, December 2009	accounts	Free Download (4 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
225	Curr ext from 28/02/2009 to 31/03/2009 filed on: 6th, March 2008	accounts	Free Download (1 page)
288a	On March 6, 2008 Secretary appointed filed on: 6th, March 2008	officers	Free Download (1 page)
288b	On March 6, 2008 Appointment terminated secretary filed on: 6th, March 2008	officers	Free Download (1 page)
288a	On March 6, 2008 Director appointed filed on: 6th, March 2008	officers	Free Download (1 page)
288a	On March 6, 2008 Director appointed filed on: 6th, March 2008	officers	Free Download (1 page)
288b	On March 6, 2008 Appointment terminated director filed on: 6th, March 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2008	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2008	incorporation	Free Download (18 pages)

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