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Pharmaco Wembley Limited

Pharmaco Wembley Limited is an active company incorporated on 13 December 2017 with the registered office located in Watford, Hertfordshire. Pharmaco Wembley Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11109863
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite D5, St Meryl Suite
Carpenders Park
Watford
Hertfordshire
WD19 5EF
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was Unit 4 Boultbee Business Units Nechells Place Birmingham West Midlands B7 5AR United Kingdom
Telephone
0121 3266655
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in England • Born in Dec 1964
Rasons (Wembley) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dial House Care Limited
Hasnain Mohammed Taki Merali is a mutual person.
Active
Lansglade Homes Limited
Hasnain Mohammed Taki Merali is a mutual person.
Active
Millennium Care Homes Limited
Hasnain Mohammed Taki Merali is a mutual person.
Active
Maplewood Court Residents Association Limited
Hasnain Mohammed Taki Merali is a mutual person.
Active
Rasons (Wembley) Limited
Mohamedraza Mohsin Dewji is a mutual person.
Active
M & A Hatch End Limited
Mohamedraza Mohsin Dewji is a mutual person.
Active
Mayfair Care Group Limited
Hasnain Mohammed Taki Merali is a mutual person.
Active
Lansglade Care Holdings Limited
Hasnain Mohammed Taki Merali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£150.31K
Increased by £54.61K (+57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£414.73K
Increased by £20.88K (+5%)
Total Liabilities
-£308.43K
Decreased by £7.94K (-3%)
Net Assets
£106.3K
Increased by £28.83K (+37%)
Debt Ratio (%)
74%
Decreased by 5.96% (-7%)
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 15 Nov 2023
Accounting Period Extended
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Jan 2023
Registered Address Changed
3 Years Ago on 8 Aug 2022
Pharmaco 2000 Limited (PSC) Resigned
3 Years Ago on 5 Aug 2022
Rasons (Wembley) Limited (PSC) Appointed
3 Years Ago on 5 Aug 2022
New Charge Registered
3 Years Ago on 5 Aug 2022
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Previous accounting period extended from 4 August 2022 to 31 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 2 Jan 2023
Termination of appointment of Kamruddin Fidahusein Khaki as a director on 5 August 2022
Submitted on 8 Aug 2022
Registration of charge 111098630002, created on 5 August 2022
Submitted on 8 Aug 2022
Appointment of Mr Mohamedraza Mohsin Dewji as a director on 5 August 2022
Submitted on 8 Aug 2022
Appointment of Mr Hasnain Mohammed Taki Merali as a director on 5 August 2022
Submitted on 8 Aug 2022
Repayment History
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