CARE PHARMA (ROMFORD) LTD

Key Data

Status

Active

Company No.

07931656

Incorporation date

01/02/2012

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2012)

18/12/2025

Notification of Khalid Khan as a person with significant control on 2025-12-16

View PDF (2 pages)

17/12/2025

Cessation of Khalid Khan as a person with significant control on 2025-12-16

View PDF (1 pages)

17/12/2025

Appointment of Taqwa Khan as a director on 2025-12-16

View PDF (2 pages)

16/12/2025

Termination of appointment of Khalid Khan as a director on 2025-12-16

View PDF (1 pages)

27/11/2025

Amended total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

03/10/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

22/09/2025

Satisfaction of charge 079316560005 in full

View PDF (1 pages)

08/10/2024

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

25/09/2024

Amended total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

30/08/2024

Current accounting period shortened from 2024-09-30 to 2024-08-31

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

01/08/2024

Registration of charge 079316560005, created on 2024-08-01

View PDF (40 pages)

31/07/2024

Termination of appointment of Fouzia Khan as a director on 2024-07-31

View PDF (1 pages)

31/07/2024

Cessation of Fouzia Khan as a person with significant control on 2024-07-31

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (4 pages)

28/06/2024

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

View PDF (9 pages)

11/06/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

28/03/2024

Registration of charge 079316560004, created on 2024-03-27

View PDF (14 pages)

12/01/2024

Registered office address changed from 38 Danehurst Gardens Ilford IG4 5HQ England to Unit 1C Bourne Court, Southend Road Woodford Green IG8 8HD on 2024-01-12

View PDF (1 pages)

11/10/2023

Registration of charge 079316560003, created on 2023-10-11

View PDF (22 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

18/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

14/06/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

22/04/2021

Notification of Fouzia Khan as a person with significant control on 2020-02-02

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (4 pages)

21/04/2021

Termination of appointment of Khalid Khan as a director on 2021-04-20

View PDF (1 pages)

21/04/2021

Notification of Khalid Khan as a person with significant control on 2020-02-02

View PDF (2 pages)

21/04/2021

Appointment of Fouzia Khan as a director on 2020-02-02

View PDF (2 pages)

21/04/2021

Cessation of Thm and Moosa Limited as a person with significant control on 2020-02-02

View PDF (1 pages)

21/04/2021

Second filing for the appointment of Mr Khalid Khan as a director

View PDF (3 pages)

20/04/2021

Appointment of Mr Khalid Khan as a director on 2019-10-04

View PDF (2 pages)

16/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

07/04/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

24/10/2019

Resolutions

View PDF (28 pages)

12/10/2019

Registration of charge 079316560001, created on 2019-10-04

View PDF (60 pages)

11/10/2019

Registration of charge 079316560002, created on 2019-10-04

View PDF (36 pages)

09/10/2019

Notification of Thm and Moosa Limited as a person with significant control on 2019-10-04

View PDF (2 pages)

09/10/2019

Previous accounting period shortened from 2020-02-29 to 2019-09-30

View PDF (1 pages)

09/10/2019

Registered office address changed from 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SE to 38 Danehurst Gardens Ilford IG4 5HQ on 2019-10-09

View PDF (1 pages)

09/10/2019

Cessation of Nader Siabi as a person with significant control on 2019-10-04

View PDF (1 pages)

09/10/2019

Termination of appointment of Nader Siabi as a director on 2019-10-04

View PDF (1 pages)

09/10/2019

Appointment of Mr Khalid Khan as a director on 2019-10-04

View PDF (3 pages)

09/10/2019

Termination of appointment of Farakh Riaz as a director on 2019-10-04

View PDF (1 pages)

26/09/2019

Statement of capital following an allotment of shares on 2013-02-01

View PDF (3 pages)

03/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

05/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

19/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

13/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

18/05/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

08/03/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

13/06/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

30/03/2016

Appointment of Mr Nader Siabi as a director on 2016-02-10

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

06/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (3 pages)

17/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

16/10/2014

Registered office address changed from 30 Russell Street Bolton Lancashire BL1 4BE to 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SE on 2014-10-16

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (3 pages)

24/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

22/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (3 pages)

01/02/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-20.77 % *

* during past year

Cash in Bank

£20,560.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
17
128.82K
-
0.00
25.95K
-

2022
17
96.42K
-
0.00
20.56K
-

2022
17
96.42K
-
0.00
20.56K
-

Employees

2022

Employees

17 0 % *

Net Assets(GBP)

96.42K £-25.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.56K £-20.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Riaz, Farakh	Director	01/02/2012 - 04/10/2019	10
Khalid Khan	Director	04/10/2019 - 16/12/2025	9
Khan, Fouzia	Director	02/02/2020 - 31/07/2024	1
Khan, Taqwa	Director	16/12/2025 - Present	3

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

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

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CARE PHARMA (ROMFORD) LTD

CARE PHARMA (ROMFORD) LTD is an(a) Active company incorporated on 01/02/2012 with the registered office located at Unit 1c Bourne Court,, Southend Road, Woodford Green IG8 8HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CARE PHARMA (ROMFORD) LTD?

CARE PHARMA (ROMFORD) LTD is currently Active. It was registered on 01/02/2012 .

Where is CARE PHARMA (ROMFORD) LTD located?

CARE PHARMA (ROMFORD) LTD is registered at Unit 1c Bourne Court,, Southend Road, Woodford Green IG8 8HD.

What does CARE PHARMA (ROMFORD) LTD do?

CARE PHARMA (ROMFORD) LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CARE PHARMA (ROMFORD) LTD have?

CARE PHARMA (ROMFORD) LTD had 17 employees in 2022.

What is the latest filing for CARE PHARMA (ROMFORD) LTD?

The latest filing was on 18/12/2025: Notification of Khalid Khan as a person with significant control on 2025-12-16.