The Highlands Pharmacy Limited, Luton
The Highlands Pharmacy Limited is a private limited company. Located at 9A Blenheim Crescent, Luton LU3 1HA, the above-mentioned 16 years old enterprise was incorporated on 2008-03-03 and is officially classified as "dispensing chemist in specialised stores" (SIC code: 47730).4 directors can be found in the firm: Rohola A. (appointed on 10 August 2023), Arsalan B. (appointed on 10 August 2023), Leda A. (appointed on 10 August 2023).
| About | |
|---|---|
| Name: The Highlands Pharmacy Limited | |
| Number: 06521889 | |
| Incorporation date: 2008-03-03 | |
| End of financial year: 30 June |
| Address: |
9a Blenheim Crescent Luton LU3 1HA |
| SIC code: |
47730 - Dispensing chemist in specialised stores |
Company staff
People with significant control
Aza Pharma Limited
10 August 2023
| Address | 9a Blenheim Crescent, Luton, LU3 1HA, England |
| Legal authority | Companies Act 2013 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Penelope L.
6 April 2016 - 10 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 244,349 | 307,270 | 296,140 | 288,543 | 330,345 | 358,693 | 324,673 | 317,652 | 327,114 | 390,794 | 433,493 | 380,852 | 293,797 |
| Total Assets Less Current Liabilities | 361,134 | -108,653 | -28,913 | 20,803 | 105,178 | 117,620 | 107,268 | 101,654 | 94,344 | 102,397 | 134,994 | 119,150 | 47,434 |
| Number Shares Allotted | - | 50 | 50 | 50 | 50 | 50 | - | - | - | - | - | - | - |
| Fixed Assets | 115,762 | 92,484 | 73,893 | 59,044 | 49,791 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -167,730 | -124,338 | -34,113 | 20,803 | 105,178 | 117,620 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 115,762 | 92,484 | 73,893 | 59,044 | 49,791 | 39,792 | - | - | - | - | - | - | - |
The date for The Highlands Pharmacy Limited confirmation statement filing is 2024-03-17. The most recent confirmation statement was sent on 2023-03-03. The deadline for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.
2 persons of significant control are indexed in the official register, namely: Aza Pharma Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Blenheim Crescent, LU3 1HA Luton. Penelope L. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 28th, March 2024 | accounts |
Free Download
(8 pages)
|