Jan-pharma Ltd

Jan-pharma Ltd,

Jan-Pharma Ltd is a private limited company. Located at 37 Warren Street, London, this 17 years old enterprise was incorporated on 2006-06-05 and is officially categorised as "dispensing chemist in specialised stores" (SIC: 47730).
1 director can be found in the company: Imran J. (appointed on 05 June 2006). Moving on to the secretaries (1 in total), we can name: Robina J. (appointed on 05 June 2006).

About
Name: Jan-pharma Ltd
Number: 05837560
Incorporation date: 2006-06-05
End of financial year: 30 September


Address:	37 Warren Street London W1T 6AD
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Imran J.

6 April 2016

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

Robina J.

6 April 2016

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

The due date for Jan-Pharma Ltd confirmation statement filing is 2024-06-19. The latest one was sent on 2023-06-05. The due date for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Imran J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Robina J. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 14th, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 14th, February 2024 \| accounts	Free Download (11 pages)
MR01	Registration of charge 058375600007, created on 2023-12-04 filed on: 4th, December 2023 \| mortgage	Free Download (20 pages)
MR04	Satisfaction of charge 058375600005 in full filed on: 13th, September 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 058375600006 in full filed on: 3rd, September 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 18th, April 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 10th, February 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 24th, June 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 4th, May 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 17th, January 2019 \| accounts	Free Download (14 pages)
MR04	Satisfaction of charge 4 in full filed on: 2nd, July 2018 \| mortgage	Free Download (2 pages)
MR01	Registration of charge 058375600006, created on 2018-06-27 filed on: 28th, June 2018 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 058375600005, created on 2018-06-21 filed on: 25th, June 2018 \| mortgage	Free Download (43 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 21st, May 2018 \| accounts	Free Download (15 pages)
MR04	Satisfaction of charge 3 in full filed on: 9th, May 2018 \| mortgage	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 14th, June 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-05 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-05 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 20th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-05 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-05 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 5th, February 2013 \| accounts	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 17th, December 2012 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 17th, December 2012 \| mortgage	Free Download (3 pages)
AR01	Annual return made up to 2012-06-05 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 19th, June 2012 \| accounts	Free Download (6 pages)
CH03	On 2012-06-04 secretary's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012-06-04 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-05 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 3rd, June 2011 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 29th, January 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to 2010-06-05 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-27 filed on: 27th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 8th, January 2009 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2008 \| resolution
363a	Annual return made up to 2008-06-24 filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 25th, March 2008 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-06-12 filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-12 filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 4th, November 2006 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 4th, November 2006 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 17th, October 2006 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 17th, October 2006 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 16th, October 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 16th, October 2006 \| mortgage	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006-06-05. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-06-05. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2006 \| capital	Free Download (2 pages)
288b	On 2006-06-27 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-27 New director appointed filed on: 27th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-27 New director appointed filed on: 27th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-27 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-27 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-27 New secretary appointed filed on: 27th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-27 New secretary appointed filed on: 27th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-27 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, June 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, June 2006 \| incorporation	Free Download (18 pages)

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