Shan Pharmacy Limited in Surbiton SURREY

Shan Pharmacy Limited SURREY

Founded in 1995, Shan Pharmacy, classified under reg no. 03046788 is an active company. Currently registered at 106 Ewell Road KT6 6HA, Surrey the company has been in the business for 29 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Feba R., Rexon R.. Of them, Feba R., Rexon R. have been with the company the longest, being appointed on 2 December 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Prabhulal S. who worked with the the firm until 2 December 2021.

Shan Pharmacy Limited Address / Contact

Office Address	106 Ewell Road
Office Address2	Surbiton
Town	Surrey
Post code	KT6 6HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03046788
Date of Incorporation	Tue, 18th Apr 1995
Industry	Dispensing chemist in specialised stores
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Feba R.

Position: Director

Appointed: 02 December 2021

Rexon R.

Position: Director

Appointed: 02 December 2021

Nilesh S.

Position: Director

Appointed: 24 April 1995

Resigned: 02 December 2021

Nila S.

Position: Director

Appointed: 24 April 1995

Resigned: 02 December 2021

Mahendra S.

Position: Director

Appointed: 18 April 1995

Resigned: 02 December 2021

Prabhulal S.

Position: Secretary

Appointed: 18 April 1995

Resigned: 02 December 2021

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 April 1995

Resigned: 18 April 1995

Prabhulal S.

Position: Director

Appointed: 18 April 1995

Resigned: 02 December 2021

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 1995

Resigned: 18 April 1995

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we found, there is Roman Pharma Ltd from Banstead, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Prabhulal S. This PSC and has 25-50% voting rights. Moving on, there is Mahendra S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Roman Pharma Ltd

23 The Drive, Banstead, SM7 1DF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	13471551
Notified on	2 December 2021
Nature of control:	significiant influence or control

Prabhulal S.

Notified on	6 April 2016
Ceased on	2 December 2021
Nature of control:	25-50% voting rights

Mahendra S.

Notified on	6 April 2016
Ceased on	2 December 2021
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	783 500	100 329
Current Assets	1 042 342	414 451
Debtors	170 048	213 122
Net Assets Liabilities	839 408	185 970
Other Debtors	38 016	17 220
Property Plant Equipment	40 599	41 540
Total Inventories	88 794	101 000

Other
Accumulated Amortisation Impairment Intangible Assets	332 180	332 355
Accumulated Depreciation Impairment Property Plant Equipment	72 958	70 496
Average Number Employees During Period	12	12
Creditors	247 606	262 548
Fixed Assets	41 194	41 960
Increase From Amortisation Charge For Year Intangible Assets		175
Increase From Depreciation Charge For Year Property Plant Equipment		6 234
Intangible Assets	595	420
Intangible Assets Gross Cost	332 775
Net Current Assets Liabilities	794 736	151 903
Other Creditors	73 411	117 569
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		8 696
Other Disposals Property Plant Equipment		8 696
Other Taxation Social Security Payable	51 180	44 587
Property Plant Equipment Gross Cost	113 557	112 036
Provisions For Liabilities Balance Sheet Subtotal	-3 478	7 893
Total Additions Including From Business Combinations Property Plant Equipment		7 175
Total Assets Less Current Liabilities	835 930	193 863
Trade Creditors Trade Payables	123 015	100 392
Trade Debtors Trade Receivables	132 032	195 902

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 17th, January 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 17th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 30th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 10th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 31st, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 11th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 24th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 2nd, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 8th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/18 with full list of members filed on: 27th, April 2016	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/18 with full list of members filed on: 1st, May 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 5th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/18 with full list of members filed on: 2nd, May 2014	annual return	Free Download (8 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/05/02	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/18 with full list of members filed on: 8th, May 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/18 with full list of members filed on: 9th, May 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 23rd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/18 with full list of members filed on: 2nd, August 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 2nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/18 with full list of members filed on: 23rd, April 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 10th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/04/18 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 19th, June 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 17th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 2nd, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 2nd, May 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/21 with shareholders record filed on: 21st, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 28th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 28th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/06/22 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/06/22 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/05/03 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/05/03 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 1st, March 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 1st, March 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 10th, May 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 10th, May 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/04/25 with shareholders record filed on: 25th, April 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 25/04/02	annual return
363s	Annual return up to 2002/04/25 with shareholders record filed on: 25th, April 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 29th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 29th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/08/09 with shareholders record filed on: 9th, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/08/09 with shareholders record filed on: 9th, August 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 30th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 30th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/09/28 with shareholders record filed on: 28th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/28 with shareholders record filed on: 28th, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 14th, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 14th, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 21st, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 21st, May 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/04/29 with shareholders record filed on: 29th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/04/29 with shareholders record filed on: 29th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/09/25 with shareholders record filed on: 25th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/09/25 with shareholders record filed on: 25th, September 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 25th, June 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 25th, June 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1996/04/25 with shareholders record filed on: 25th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/25 with shareholders record filed on: 25th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 5th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 5th, May 1995	accounts	Free Download (1 page)

Shan Pharmacy Limited SURREY

Shan Pharmacy Limited Address / Contact

Company Information / Profile

Company staff

Feba R.

Rexon R.

Nilesh S.

Nila S.

Mahendra S.

Prabhulal S.

Douglas Nominees Limited

Prabhulal S.

M W Douglas & Company Limited

People with significant control

Annual reports financial information

Company filings

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