Shivam Pharmacy Limited in HERTFORD - SG14 2DJ

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Shivam Pharmacy Limited HERTFORD

Founded in 2008, Shivam Pharmacy, classified under reg no. 06499085 is an active company. Currently registered at 2 Fleming Crescent SG14 2DJ, Hertford the company has been in the business for sixteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 22nd Jul 2016 Shivam Pharmacy Limited is no longer carrying the name Sanjivani Pharmacy.

The firm has 2 directors, namely Dharmesh G., Alpesh P.. Of them, Dharmesh G., Alpesh P. have been with the company the longest, being appointed on 6 July 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Minal N. who worked with the the firm until 6 July 2016.

Shivam Pharmacy Limited Address / Contact

Office Address	2 Fleming Crescent
Town	Hertford
Post code	SG14 2DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06499085
Date of Incorporation	Mon, 11th Feb 2008
Industry	Dispensing chemist in specialised stores
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Dharmesh G.

Position: Director

Appointed: 06 July 2016

Alpesh P.

Position: Director

Appointed: 06 July 2016

Minal N.

Position: Secretary

Appointed: 11 February 2008

Resigned: 06 July 2016

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 11 February 2008

Resigned: 11 February 2008

Kamal N.

Position: Director

Appointed: 11 February 2008

Resigned: 06 July 2016

Minal N.

Position: Director

Appointed: 11 February 2008

Resigned: 06 July 2016

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 11 February 2008

Resigned: 11 February 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Shivam Holdings Ltd from Hertford, 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. The second entity in the persons with significant control register is Kamal N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Minal N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shivam Holdings Ltd

2 Fleming Crescent, Hertford, Hertfordshire, SG14 2DJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	10199791
Notified on	6 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kamal N.

Notified on	6 April 2016
Ceased on	6 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Minal N.

Notified on	6 April 2016
Ceased on	6 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Sanjivani Pharmacy	July 22, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	132 272	91 813

Balance Sheet
Cash Bank In Hand	50 432	15 961
Cash Bank On Hand		15 961	112 399	62 216	13 621	84 702	118 755	139 117	116 578
Current Assets	151 734	133 202	218 052	201 096	192 942	285 101	330 788	414 409	509 242
Debtors	65 918	93 370	68 579	67 892	134 593	160 354	165 334	226 480	314 334
Intangible Fixed Assets	260 000	235 000
Net Assets Liabilities		88 590	112 986	148 583	129 023	177 080	217 362	298 889	362 632
Other Debtors		10 147	67 367	62 549	72 805	88 147	95 687	211 647	307 216
Property Plant Equipment		19 744	15 767	15 425	11 510	9 373	8 679	12 016
Stocks Inventory	35 384	23 871
Tangible Fixed Assets	23 122	19 744
Total Inventories		23 871	37 074	70 988	44 728	40 045	46 699	48 812	78 330

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	131 272	90 813
Shareholder Funds	132 272	91 813

Other
Accumulated Amortisation Impairment Intangible Assets		165 000	185 000	205 000	225 000	245 000	265 000	285 000	305 000
Accumulated Depreciation Impairment Property Plant Equipment		81 987	87 163	91 105	95 864	99 075	102 109	105 075	108 512
Average Number Employees During Period		9	11	11	12	14	13	14	16
Creditors		296 133	327 724	260 471	248 622	270 925	255 711	240 462	252 117
Creditors Due Within One Year	302 584	296 133
Deferred Tax Liabilities		3 223	2 527	2 467	1 807
Finished Goods		23 871	37 074
Fixed Assets	283 122	254 744	230 767	210 425	186 510	164 373	143 679	127 016	107 195
Increase From Amortisation Charge For Year Intangible Assets			20 000	20 000	20 000	20 000	20 000	20 000	20 000
Increase From Depreciation Charge For Year Property Plant Equipment			5 176	3 942	4 759	3 211	3 034	2 966	3 437
Intangible Assets		235 000	215 000	195 000	175 000	155 000	135 000	115 000	95 000
Intangible Assets Gross Cost		400 000	400 000	400 000	400 000	400 000	400 000	400 000
Intangible Fixed Assets Aggregate Amortisation Impairment	140 000	165 000
Intangible Fixed Assets Amortisation Charged In Period		25 000
Intangible Fixed Assets Cost Or Valuation	400 000
Net Current Assets Liabilities	-150 850	-162 931	-115 254	-59 375	-55 680	14 176	75 077	173 947	257 125
Number Shares Allotted		1 000
Other Creditors		173 996	214 617	160 795	110 469	116 071	85 022	43 459	31 411
Other Taxation Social Security Payable		17 976	23 879	19 644	8 947	26 115	24 319	36 515	28 946
Par Value Share		1
Property Plant Equipment Gross Cost		101 731	102 930	106 530	107 374	108 448	110 788	117 091	120 707
Provisions		3 223	2 527	2 467	1 807
Provisions For Liabilities Balance Sheet Subtotal		3 223	2 527	2 467	1 807	1 469	1 394	2 074	1 688
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		4 959
Tangible Fixed Assets Cost Or Valuation	96 772	101 731
Tangible Fixed Assets Depreciation	73 650	81 987
Tangible Fixed Assets Depreciation Charged In Period		8 337
Total Additions Including From Business Combinations Property Plant Equipment			1 199	3 600	844	1 074	2 340	6 303	3 616
Total Assets Less Current Liabilities	132 272	91 813	115 513	151 050	130 830	178 549	218 756	300 963	364 320
Trade Creditors Trade Payables		104 161	94 810	80 032	129 206	128 739	146 370	160 488	191 760
Trade Debtors Trade Receivables		83 223	1 212	5 343	61 788	72 207	69 647	14 833	7 118

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 27th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 27th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 2nd, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 25th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 5th, October 2018	accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 11th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 3rd, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 20th, December 2016	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Thu, 31st Mar 2016 to Thu, 30th Jun 2016 filed on: 19th, December 2016	accounts	Free Download (1 page)
AP01	On Wed, 6th Jul 2016 new director was appointed. filed on: 17th, August 2016	officers	Free Download (3 pages)
TM02	Wed, 6th Jul 2016 - the day secretary's appointment was terminated filed on: 1st, August 2016	officers	Free Download (2 pages)
AD01	Address change date: Mon, 1st Aug 2016. New Address: 2 Fleming Crescent Hertford Hertfordshire SG14 2DJ. Previous address: 37 Warren Street London W1T 6AD filed on: 1st, August 2016	address	Free Download (2 pages)
TM01	Wed, 6th Jul 2016 - the day director's appointment was terminated filed on: 1st, August 2016	officers	Free Download (2 pages)
TM01	Wed, 6th Jul 2016 - the day director's appointment was terminated filed on: 1st, August 2016	officers	Free Download (2 pages)
AP01	On Wed, 6th Jul 2016 new director was appointed. filed on: 1st, August 2016	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 22nd Jul 2016 filed on: 22nd, July 2016	resolution	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 22nd, July 2016	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 22nd, July 2016	change of name	Free Download (2 pages)
CH03	On Wed, 2nd Mar 2016 secretary's details were changed filed on: 2nd, March 2016	officers	Free Download (1 page)
CH01	On Wed, 2nd Mar 2016 director's details were changed filed on: 2nd, March 2016	officers	Free Download (2 pages)
CH01	On Wed, 2nd Mar 2016 director's details were changed filed on: 2nd, March 2016	officers	Free Download (2 pages)
CH01	On Wed, 2nd Mar 2016 director's details were changed filed on: 2nd, March 2016	officers	Free Download (2 pages)
CH01	On Wed, 2nd Mar 2016 director's details were changed filed on: 2nd, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
CH03	On Sun, 31st Jan 2016 secretary's details were changed filed on: 12th, February 2016	officers	Free Download (1 page)
CH01	On Sun, 31st Jan 2016 director's details were changed filed on: 12th, February 2016	officers	Free Download (2 pages)
CH01	On Sun, 31st Jan 2016 director's details were changed filed on: 12th, February 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 11th Feb 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 25th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 11th Feb 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 1000.00 GBP	capital
CH03	On Tue, 28th Jan 2014 secretary's details were changed filed on: 28th, January 2014	officers	Free Download (1 page)
CH01	On Tue, 28th Jan 2014 director's details were changed filed on: 28th, January 2014	officers	Free Download (2 pages)
CH01	On Tue, 28th Jan 2014 director's details were changed filed on: 28th, January 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 11th Feb 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 17th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 11th Feb 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Feb 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
288a	On Mon, 25th Feb 2008 Secretary appointed filed on: 25th, February 2008	officers	Free Download (1 page)
288b	On Mon, 25th Feb 2008 Appointment terminated secretary filed on: 25th, February 2008	officers	Free Download (1 page)
288a	On Mon, 25th Feb 2008 Director appointed filed on: 25th, February 2008	officers	Free Download (1 page)
288a	On Mon, 25th Feb 2008 Director appointed filed on: 25th, February 2008	officers	Free Download (1 page)
288b	On Mon, 25th Feb 2008 Appointment terminated director filed on: 25th, February 2008	officers	Free Download (1 page)
225	Curr ext from 28/02/2009 to 31/03/2009 filed on: 25th, February 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2008	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2008	incorporation	Free Download (18 pages)

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