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The Highlands Pharmacy Limited

The Highlands Pharmacy Limited is an active company incorporated on 3 March 2008 with the registered office located in Luton, Bedfordshire. The Highlands Pharmacy Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06521889
Private limited company
Age
17 years
Incorporated 3 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about The Highlands Pharmacy Limited
Contact Update Details
Address
9a Blenheim Crescent
Luton
LU3 1HA
England
Address changed on 17 Aug 2023 (2 years 2 months ago)
Previous address was C/O the Surgery Highlands Flitwick Bedfordshire MK45 1DZ
Telephone
01525716933
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Mitra Azimi
Director • British • Lives in England • Born in Jun 1988
Arsalan Baluch
Director • British • Lives in England • Born in Jun 1977
Mr Rohola Azimi
Director • British • Lives in England • Born in Oct 1992
Ms Leda Azimi
Director • British • Lives in England • Born in Jul 1998
Aza Pharma Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aza Pharma Limited
Arsalan Baluch, Ms Mitra Azimi, and 2 more are mutual people.
Active
ABP Pharma Limited
Arsalan Baluch, Ms Mitra Azimi, and 2 more are mutual people.
Active
Medicines R Us Limited
Arsalan Baluch, Ms Mitra Azimi, and 1 more are mutual people.
Active
Castle Shaw Ltd
Arsalan Baluch, Ms Mitra Azimi, and 1 more are mutual people.
Active
Az Pharma Care Limited
Arsalan Baluch, Ms Mitra Azimi, and 1 more are mutual people.
Active
Ryan & Elias Holdings Ltd
Arsalan Baluch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£102.5K
Increased by £53.28K (+108%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 8 (+50%)
Total Assets
£380.44K
Increased by £70.31K (+23%)
Total Liabilities
-£286.6K
Increased by £23.9K (+9%)
Net Assets
£93.84K
Increased by £46.41K (+98%)
Debt Ratio (%)
75%
Decreased by 9.37% (-11%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
Mr Rohola Azimi Appointed
2 Years 2 Months Ago on 10 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 10 Aug 2023
Penelope Ann Ling Resigned
2 Years 2 Months Ago on 10 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 10 Aug 2023
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Get Credit Report
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Documents
Previous accounting period shortened from 30 June 2025 to 31 May 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Jun 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 15 Mar 2024
Appointment of Mr Rohola Azimi as a director on 10 August 2023
Submitted on 21 Aug 2023
Registration of charge 065218890002, created on 10 August 2023
Submitted on 20 Aug 2023
Appointment of Mr Arsalan Baluch as a director on 10 August 2023
Submitted on 17 Aug 2023
Notification of Aza Pharma Limited as a person with significant control on 10 August 2023
Submitted on 17 Aug 2023
Termination of appointment of Philip Michael Sharratt as a secretary on 10 August 2023
Submitted on 17 Aug 2023
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Repayment History
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