Coral Pharmacy Limited. Head office in Middlesex. Check Director.

Coral Pharmacy Limited, Middlesex

Coral Pharmacy Limited is a private limited company. Registered at 15 Albany Crescent,, Edgware, Middlesex HA8 5AL, the aforementioned 20 years old firm was incorporated on 2003-08-13 and is classified as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
2 directors can be found in the firm: Khyati B. (appointed on 04 December 2023), Bhaveshkumar U. (appointed on 04 December 2023).

About
Name: Coral Pharmacy Limited
Number: 04865513
Incorporation date: 2003-08-13
End of financial year: 31 December


Address:	15 Albany Crescent, Edgware Middlesex HA8 5AL
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Shubh Limited

4 December 2023

Address	21 Nursery Road, Pinner, HA5 2AP, England
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12103401
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bhavna M.

1 March 2017 - 4 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Vinay M.

6 April 2016 - 4 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	364,386	480,111	415,942	436,533	355,360	312,199	445,340	540,138	560,461
Fixed Assets	228,032	215,466	101,984	88,172	71,785	57,493	42,495	29,121	16,341
Total Assets Less Current Liabilities	493,792	598,077	388,262	403,401	236,897	262,244	335,025	411,283	447,966
Intangible Fixed Assets	110,000	99,000	88,000	-	-	-	-	-	-
Number Shares Allotted	-	100	50	-	-	-	-	-	-
Shareholder Funds	492,134	596,615	161,091	-	-	-	-	-	-
Tangible Fixed Assets	11,557	9,991	7,493	-	-	-	-	-	-

The deadline for Coral Pharmacy Limited confirmation statement filing is 2024-08-27. The most current confirmation statement was filed on 2023-08-13. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Shubh Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Nursery Road, HA5 2AP Pinner. Bhavna M. that has 1/2 or less of shares, 1/2 or less of voting rights. Vinay M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	On December 4, 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On December 4, 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
AP01	On December 4, 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 21 Nursery Road Pinner HA5 2AP. Change occurred on December 6, 2023. Company's previous address: 15 Albany Crescent, Edgware Middlesex HA8 5AL. filed on: 6th, December 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 4, 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 4, 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, June 2018 \| accounts	Free Download (9 pages)
AP03	Appointment (date: February 28, 2017) of a secretary filed on: 28th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, August 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2015 filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 24th, June 2015 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 29th, May 2015 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on May 14, 2015 filed on: 29th, May 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, May 2015 \| resolution	Free Download
TM02	Termination of appointment as a secretary on May 14, 2015 filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2014 filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, May 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2013 filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 19, 2013: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to August 13, 2012 filed on: 30th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 23rd, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2011 filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 17th, June 2011 \| accounts	Free Download (8 pages)
CH01	On July 12, 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2010 filed on: 18th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, June 2010 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to September 30, 2009 (was December 31, 2009). filed on: 15th, May 2010 \| accounts	Free Download (1 page)
363a	Period up to August 28, 2009 - Annual return with full member list filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 6th, June 2009 \| accounts	Free Download (7 pages)
363a	Period up to August 27, 2008 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 11th, June 2008 \| accounts	Free Download (7 pages)
363s	Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 20th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 20th, June 2007 \| accounts	Free Download (7 pages)
363s	Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, July 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, July 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 23rd, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 23rd, June 2006 \| accounts	Free Download (7 pages)
363s	Period up to September 2, 2005 - Annual return with full member list filed on: 2nd, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to September 2, 2005 - Annual return with full member list filed on: 2nd, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 25th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 25th, May 2005 \| accounts	Free Download (7 pages)
363s	Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 19th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 19th, August 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on August 13, 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 13, 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2003 \| capital	Free Download (2 pages)
288a	On August 30, 2003 New secretary appointed;new director appointed filed on: 30th, August 2003 \| officers	Free Download (2 pages)
288a	On August 30, 2003 New director appointed filed on: 30th, August 2003 \| officers	Free Download (2 pages)
288a	On August 30, 2003 New secretary appointed;new director appointed filed on: 30th, August 2003 \| officers	Free Download (2 pages)
288a	On August 30, 2003 New director appointed filed on: 30th, August 2003 \| officers	Free Download (2 pages)
288b	On August 23, 2003 Director resigned filed on: 23rd, August 2003 \| officers	Free Download (1 page)
288b	On August 23, 2003 Director resigned filed on: 23rd, August 2003 \| officers	Free Download (1 page)
288b	On August 23, 2003 Secretary resigned filed on: 23rd, August 2003 \| officers	Free Download (1 page)
288b	On August 23, 2003 Secretary resigned filed on: 23rd, August 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2003 \| incorporation	Free Download (16 pages)

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