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Selective Supplies Limited

Selective Supplies Limited is an active company incorporated on 23 June 1999 with the registered office located in London, Greater London. Selective Supplies Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03794482
Private limited company
Age
26 years
Incorporated 23 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
United Kingdom
Same address for the past 4 years
Telephone
01444459090
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1983
Director • Pharmacist • British • Lives in England • Born in Oct 1978
Director • Pharmacist • British • Lives in England • Born in Dec 1949
Director • Chairman • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
RX Farma Limited
Bhavin Manish Shah, Mark Richard Hampton, and 3 more are mutual people.
Active
Special Concept Development (UK) Limited
Bhavin Manish Shah, Mark Richard Hampton, and 3 more are mutual people.
Active
Sigma Pharmaceuticals Plc
Mark Richard Hampton, James Marcus Henry Moir, and 2 more are mutual people.
Active
OPD Laboratories Limited
Mark Richard Hampton, James Marcus Henry Moir, and 2 more are mutual people.
Active
La Pharma Limited
Hatul Bharat Kumar Shah is a mutual person.
Active
Carter Chemist (2005) Limited
Hatul Bharat Kumar Shah is a mutual person.
Active
Sigcare Limited
Hatul Bharat Kumar Shah is a mutual person.
Active
BMK Properties Limited
Hatul Bharat Kumar Shah and Rajiv Bharat Kumar Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£17.44K
Increased by £581 (+3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£251.93K
Increased by £6.4K (+3%)
Total Liabilities
-£11.29K
Increased by £6.05K (+116%)
Net Assets
£240.64K
Increased by £341 (0%)
Debt Ratio (%)
4%
Increased by 2.35% (+110%)
Latest Activity
Bhavin Manish Shah Appointed
3 Months Ago on 31 Jul 2025
Mr Rajiv Bharat Kumar Shah Appointed
3 Months Ago on 31 Jul 2025
Mr Hatul Bharat Kumar Shah Appointed
3 Months Ago on 31 Jul 2025
Mr James Marcus Henry Moir Appointed
3 Months Ago on 31 Jul 2025
Mr Mark Richard Hampton Appointed
3 Months Ago on 31 Jul 2025
Mr Bhavin Manish Shah Appointed
3 Months Ago on 31 Jul 2025
Bharat Kumar Hansraj Devraj Shah Resigned
3 Months Ago on 31 Jul 2025
Mr Bharat Kumar Hansraj Devraj Shah Details Changed
3 Months Ago on 29 Jul 2025
Mr Rajesh Shantilal Haria Details Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
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Documents
Appointment of Mr Bhavin Manish Shah as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Rajiv Bharat Kumar Shah as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Bhavin Manish Shah as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr James Marcus Henry Moir as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Hatul Bharat Kumar Shah as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Mark Richard Hampton as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Bharat Kumar Hansraj Devraj Shah as a director on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Rajesh Shantilal Haria on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Bharat Kumar Hansraj Devraj Shah on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 2 Jul 2025
Repayment History
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