ALTWOOD PHARMACY LIMITED

Key Data

Status

Active

Company No.

04032546

Incorporation date

12/07/2000

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2000)

15/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

15/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

21/07/2023

Notification of Sarmad Ali as a person with significant control on 2023-07-21

View PDF (2 pages)

20/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

22/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

24/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

10/08/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

16/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

20/11/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

01/10/2019

Current accounting period shortened from 2019-07-31 to 2018-09-30

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

31/05/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

11/01/2019

Registration of charge 040325460005, created on 2019-01-11

View PDF (37 pages)

12/11/2018

Appointment of Mr Ayad Ali as a director on 2018-11-12

View PDF (2 pages)

12/11/2018

Notification of Ayad Ali as a person with significant control on 2018-11-12

View PDF (2 pages)

12/11/2018

Termination of appointment of Ayad Ali as a director on 2018-11-11

View PDF (1 pages)

12/11/2018

Cessation of Ayad Ali as a person with significant control on 2018-11-11

View PDF (1 pages)

02/11/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

02/11/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

12/10/2018

Notification of Ayad Ali as a person with significant control on 2018-10-05

View PDF (2 pages)

12/10/2018

Termination of appointment of Kamal Mahasuria as a secretary on 2018-10-05

View PDF (1 pages)

12/10/2018

Appointment of Mr Ayad Ali as a director on 2018-10-05

View PDF (2 pages)

12/10/2018

Cessation of Kamal Mahasuria as a person with significant control on 2018-10-05

View PDF (1 pages)

12/10/2018

Termination of appointment of Kamal Mahasuria as a director on 2018-10-05

View PDF (1 pages)

12/10/2018

Cessation of Kapila Mahasuria as a person with significant control on 2018-10-05

View PDF (1 pages)

12/10/2018

Termination of appointment of Kapila Mahasuria as a director on 2018-10-05

View PDF (1 pages)

12/10/2018

Appointment of Mr Sarmad Ali as a director on 2018-10-05

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

21/02/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (9 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

24/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

10/08/2016

Amended total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

26/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

04/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

24/07/2015

Amended total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

26/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

08/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

20/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

22/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

03/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

20/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

12/07/2012

Purchase of own shares.

View PDF (3 pages)

22/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

18/10/2011

Sub-division of shares on 2011-09-19

View PDF (5 pages)

18/10/2011

Resolutions

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

15/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

31/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Kapila Mahasuria on 2010-07-12

View PDF (2 pages)

31/08/2010

Director's details changed for Kamal Mahasuria on 2010-07-12

View PDF (2 pages)

15/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

10/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

18/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

19/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

19/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

08/08/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

28/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

07/08/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

18/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

16/08/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

24/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

19/08/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

05/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

22/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

10/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

12/08/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

06/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

26/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

22/11/2001

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

20/08/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2000

Ad 12/07/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/07/2000

New director appointed

View PDF (2 pages)

28/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2000

Registered office changed on 17/07/00 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
66.44K
-
0.00
-
-

2022
7
121.79K
-
0.00
-
-

2022
7
121.79K
-
0.00
-
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

121.79K £83.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mahasuria, Kapila	Director	11/07/2000 - 04/10/2018	8
Mahasuria, Kamal	Director	11/07/2000 - 04/10/2018	9
Mr Ayad Ali	Director	12/11/2018 - Present	1
Mr Ayad Ali	Director	04/10/2018 - 10/11/2018	2
JPCORS LIMITED	Nominee Secretary	11/07/2000 - 11/07/2000	5391

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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06546130

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27/03/2008

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About ALTWOOD PHARMACY LIMITED

ALTWOOD PHARMACY LIMITED is an(a) Active company incorporated on 12/07/2000 with the registered office located at 47 Wootton Way, Maidenhead, Berkshire SL6 4QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTWOOD PHARMACY LIMITED?

ALTWOOD PHARMACY LIMITED is currently Active. It was registered on 12/07/2000 .

Where is ALTWOOD PHARMACY LIMITED located?

ALTWOOD PHARMACY LIMITED is registered at 47 Wootton Way, Maidenhead, Berkshire SL6 4QZ.

What does ALTWOOD PHARMACY LIMITED do?

ALTWOOD PHARMACY LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does ALTWOOD PHARMACY LIMITED have?

ALTWOOD PHARMACY LIMITED had 7 employees in 2022.

What is the latest filing for ALTWOOD PHARMACY LIMITED?

The latest filing was on 15/07/2025: Confirmation statement made on 2025-07-12 with no updates.