R M Pharmaceutical Holdings Limited, Birmingham
R M Pharmaceutical Holdings Limited is a private limited company. Located at 5 Dwellings Lane, Quinton, Birmingham B32 1RJ, this 10 years old company was incorporated on 2013-08-06 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).2 directors can be found in this enterprise: Kapil R. (appointed on 02 October 2017), Roger S. (appointed on 02 October 2017).
| About | |
|---|---|
| Name: R M Pharmaceutical Holdings Limited | |
| Number: 08638895 | |
| Incorporation date: 2013-08-06 | |
| End of financial year: 30 September |
| Address: |
5 Dwellings Lane Quinton Birmingham B32 1RJ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Rajja Limited
2 October 2017
| Address | 5 Dwellings Lane, Quinton, Birmingham, B32 1RJ, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 02695981 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin S.
1 July 2016 - 2 October 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Rachael S.
1 July 2016 - 2 October 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-03-31 | 2017-03-31 | 2018-09-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Total Assets Less Current Liabilities | 427,527 | 378,164 | 307,231 | 278,393 | 4,346 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 50 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 860 | 2,697 | 2,812 | - | - | - | - | - | - |
| Fixed Assets | - | 536,967 | 536,967 | - | - | - | - | - | - |
The target date for R M Pharmaceutical Holdings Limited confirmation statement filing is 2024-08-20. The most recent confirmation statement was sent on 2023-08-06. The date for the next annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Rajja Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dwellings Lane, Quinton, B32 1RJ Birmingham. Martin S. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Rachael S. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 6th Aug 2023 filed on: 14th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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|---|---|
| Dhaliwal Limited (0.00 mile) | |
| Premier Pharmacy Limited (0.00 mile) | |
| Mirage Pharmacy Limited (0.00 mile) | |
| Brumstamp Limited (0.04 mile) |
| Rajja (holdings) Limited (0.00 mile) | |
| Rajja Limited (0.00 mile) | |
| Hurstway Limited (0.03 mile) | |
| Khaled Practice Limited (0.10 mile) |