ANGEL PHARMACIES LIMITED

Key Data

Status

Active

Company No.

06879301

Incorporation date

16/04/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/04/2009)

07/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

13/11/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

13/11/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

13/11/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (42 pages)

13/11/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

07/10/2025

Registration of charge 068793010003, created on 2025-10-07

View PDF (35 pages)

16/09/2025

Registration of charge 068793010002, created on 2025-09-11

View PDF (16 pages)

22/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (40 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (40 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (11 pages)

13/06/2024

Change of details for Greenlight Healthcare Limited as a person with significant control on 2024-06-04

View PDF (2 pages)

13/06/2024

Registered office address changed from , 37 Warren Street, London, W1T 6AD, England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-13

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

27/12/2023

Previous accounting period extended from 2023-04-30 to 2023-06-30

View PDF (1 pages)

19/12/2023

Registered office address changed from , 34 Ritchie Street, London, N1 0DG to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2023-12-19

View PDF (1 pages)

19/12/2023

Termination of appointment of Sunil Viniak Limaye as a secretary on 2023-12-12

View PDF (1 pages)

19/12/2023

Appointment of Mr John White Foreman as a secretary on 2023-12-12

View PDF (2 pages)

19/12/2023

Termination of appointment of Simon Richard Hazelwood as a director on 2023-12-12

View PDF (1 pages)

19/12/2023

Termination of appointment of Sunil Viniak Limaye as a director on 2023-12-12

View PDF (1 pages)

19/12/2023

Change of details for Greenlight Healthcare Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

19/12/2023

Cessation of Sunil Limaye as a person with significant control on 2023-12-12

View PDF (1 pages)

30/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

05/02/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (10 pages)

05/07/2022

Appointment of Dr Simon Richard Hazelwood as a director on 2022-07-05

View PDF (2 pages)

05/07/2022

Appointment of Mr Sanjay Pralhad Ganvir as a director on 2022-07-05

View PDF (2 pages)

01/05/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (4 pages)

31/03/2022

Notification of Greenlight Healthcare Limited as a person with significant control on 2022-03-30

View PDF (2 pages)

31/03/2022

Appointment of Mr John White Foreman as a director on 2022-03-30

View PDF (2 pages)

31/03/2022

Termination of appointment of Andrzej Josef Bereza as a director on 2022-03-30

View PDF (1 pages)

17/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (10 pages)

11/10/2021

Change of details for Dr Sunil Limaye,Trustee: Ritchie Street Group Practice as a person with significant control on 2021-09-21

View PDF (2 pages)

08/10/2021

Change of details for Dr Sunil Limaye,Trustee: Ritchie Street Group Practice as a person with significant control on 2021-09-21

View PDF (2 pages)

07/10/2021

Cessation of Apteczka Ltd as a person with significant control on 2021-09-21

View PDF (1 pages)

06/10/2021

Director's details changed for Mr Andrzej Josef Bereza on 2021-10-06

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

01/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

16/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

10/02/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

12/12/2019

Appointment of Mr Andrzej Josef Bereza as a director on 2019-12-01

View PDF (2 pages)

12/12/2019

Termination of appointment of Barbara Christine Bereza as a director on 2019-12-01

View PDF (1 pages)

20/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

29/12/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

07/12/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

15/06/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

17/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (6 pages)

04/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

08/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (6 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

08/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

12/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

26/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (6 pages)

14/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

30/07/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

04/05/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

08/07/2010

Director's details changed for Dr Sunil Limaye on 2010-07-08

View PDF (2 pages)

14/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

19/01/2010

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

15/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

08/05/2009

Director and secretary appointed dr sunil limaye

View PDF (2 pages)

08/05/2009

Director appointed barbara christine bereza

View PDF (2 pages)

21/04/2009

Appointment terminate, secretary hcs secretarial LIMITED logged form

View PDF (1 pages)

21/04/2009

Appointment terminated director aderyn hurworth

View PDF (1 pages)

16/04/2009

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

-87.13 % *

* during past year

Cash in Bank

£11,236.00

Business linkages

Check business linkages of ANGEL PHARMACIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

16/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

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
1
64.47K
-
0.00
87.31K
-

2022
11
21.51K
-
0.00
11.24K
-

2022
11
21.51K
-
0.00
11.24K
-

Employees

2022

Employees

11 1,000 % *

Net Assets(GBP)

21.51K £-66.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.24K £-87.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hurworth, Aderyn	Director	16/04/2009 - 16/04/2009	3461
Bereza, Andrzej Josef	Director	01/12/2019 - 30/03/2022	2
Bereza, Barbara Christine	Director	28/04/2009 - 01/12/2019	3
Limaye, Sunil Viniak, Dr	Director	28/04/2009 - 12/12/2023	5
Foreman, John White	Director	30/03/2022 - Present	22

Persons with Significant Control

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

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About ANGEL PHARMACIES LIMITED

ANGEL PHARMACIES LIMITED is an(a) Active company incorporated on 16/04/2009 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL PHARMACIES LIMITED?

ANGEL PHARMACIES LIMITED is currently Active. It was registered on 16/04/2009 .

Where is ANGEL PHARMACIES LIMITED located?

ANGEL PHARMACIES LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does ANGEL PHARMACIES LIMITED do?

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

How many employees does ANGEL PHARMACIES LIMITED have?

ANGEL PHARMACIES LIMITED had 11 employees in 2022.

What is the latest filing for ANGEL PHARMACIES LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-07 with no updates.