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Warden Hill Chemist Limited

Warden Hill Chemist Limited is an active company incorporated on 20 September 1999 with the registered office located in Luton, Bedfordshire. Warden Hill Chemist Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03844442
Private limited company
Age
26 years
Incorporated 20 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
170 Barton Road
Luton
LU3 2BE
England
Address changed on 10 Jan 2025 (10 months ago)
Previous address was Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Telephone
01582576571
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nilesh Chandra Jayant Morjaria
Director • Pharmacist • British • Lives in UK • Born in Sep 1960
Navinkumar Solanki
Director • Pharmacist • British • Lives in England • Born in Jul 1980
Shreena Nilesh Morjaria
Director • British • Lives in UK • Born in Apr 1991
Sanjita Morjaria
Director • British • Lives in UK • Born in Jan 1961
Warden Hill Pharma Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Church Pharmacy Limited
Nilesh Chandra Jayant Morjaria is a mutual person.
Active
Netteswell Pharma Ltd
Navinkumar Solanki is a mutual person.
Active
Warden Hill Pharma Ltd
Navinkumar Solanki is a mutual person.
Active
Starcroft Investments Limited
Nilesh Chandra Jayant Morjaria, Sanjita Morjaria, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£727.96K
Increased by £96.51K (+15%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£854.9K
Decreased by £72.73K (-8%)
Total Liabilities
-£165.63K
Decreased by £125.27K (-43%)
Net Assets
£689.27K
Increased by £52.55K (+8%)
Debt Ratio (%)
19%
Decreased by 11.99% (-38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Registered Address Changed
10 Months Ago on 10 Jan 2025
New Charge Registered
10 Months Ago on 2 Jan 2025
New Charge Registered
10 Months Ago on 2 Jan 2025
New Charge Registered
10 Months Ago on 2 Jan 2025
Mr Navinkumar Solanki Appointed
10 Months Ago on 2 Jan 2025
Warden Hill Pharma Ltd (PSC) Appointed
10 Months Ago on 2 Jan 2025
Starcroft Investments Limited (PSC) Resigned
10 Months Ago on 2 Jan 2025
Shreena Nilesh Morjaria Resigned
10 Months Ago on 2 Jan 2025
Sanjita Morjaria Resigned
10 Months Ago on 2 Jan 2025
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 17 Jan 2025
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 170 Barton Road Luton LU3 2BE on 10 January 2025
Submitted on 10 Jan 2025
Registration of charge 038444420004, created on 2 January 2025
Submitted on 9 Jan 2025
Registration of charge 038444420002, created on 2 January 2025
Submitted on 9 Jan 2025
Registration of charge 038444420003, created on 2 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Navinkumar Solanki as a director on 2 January 2025
Submitted on 8 Jan 2025
Cessation of Starcroft Investments Limited as a person with significant control on 2 January 2025
Submitted on 6 Jan 2025
Notification of Warden Hill Pharma Ltd as a person with significant control on 2 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Nilesh Chandra Jayant Morjaria as a director on 2 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Sanjita Morjaria as a director on 2 January 2025
Submitted on 6 Jan 2025
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Repayment History
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