Mai's Pharmacy Ltd.

Company Name	Mai's Pharmacy Ltd.
Directors	Erez Haim Bar-Ilan and Vivake Bhatia
Company Status	Active
Company Number	04321044
Category	Private Limited Company
Incorporation Date	12 November 2001(22 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Erez Haim Bar-Ilan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	6 Ringley Park Whitefield Manchester M45 7NT

Director Name	Mr Vivake Bhatia
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Unit 5 Crown Point South Industrial Park Denton Manchester M34 6PF

Director Name	Mai-Wah Fan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	348 Buxton Road Great Moor Stockport Cheshire SK2 7BY

Director Name	Wai Yin Ng
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	4 The Avenue Sale Cheshire M33 4PA

Secretary Name	Wai Yin Ng
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	4 The Avenue Sale Cheshire M33 4PA

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Telephone	0161 9732288
Telephone region	Manchester

Location

Registered Address	Unit 5 Crown Point South Industrial Park King Street Denton Manchester M34 6PF
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton North East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Wai Yin Ng 50.00% Ordinary
1 at £1	Ms Mai Wah Fan 50.00% Ordinary

Financials

Year	2014
Net Worth	£52,388
Cash	£36,640
Current Liabilities	£366,467

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

13 December 2017	Delivered on: 22 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 April 2002	Delivered on: 8 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 December 2017

Delivered on: 22 December 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

8 April 2002

Delivered on: 8 April 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2017	Registration of charge 043210440002, created on 13 December 2017 (30 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 May 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
19 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
19 March 2012	Director's details changed for Mai-Wah Fan on 1 April 2011 (2 pages)
19 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Director's details changed for Wai Yin Ng on 1 April 2011 (2 pages)
19 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Director's details changed for Mai-Wah Fan on 1 April 2011 (2 pages)
19 March 2012	Director's details changed for Wai Yin Ng on 1 April 2011 (2 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 March 2011	Annual return made up to 9 March 2011 (14 pages)
18 March 2011	Annual return made up to 9 March 2011 (14 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 May 2010	Annual return made up to 19 February 2010 (9 pages)
15 March 2010	Registered office address changed from 348 Buxton Road Stockport Cheshire SK2 7BY on 15 March 2010 (1 page)
16 July 2009	Return made up to 12/11/08; full list of members (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 February 2009	Return made up to 22/01/09; full list of members (5 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 January 2008	Return made up to 12/11/07; no change of members (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 December 2006	Return made up to 12/11/06; full list of members (7 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 February 2006	Return made up to 12/11/05; change of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
11 November 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 November 2003	Return made up to 12/11/03; full list of members (7 pages)
7 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 December 2002	Return made up to 12/11/02; full list of members (7 pages)
17 August 2002	Accounting reference date extended from 31/01/02 to 31/12/02 (1 page)
8 April 2002	Particulars of mortgage/charge (3 pages)
20 December 2001	Ad 28/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 December 2001	Accounting reference date shortened from 30/11/02 to 31/01/02 (1 page)
21 November 2001	Secretary resigned (1 page)
12 November 2001	Incorporation (21 pages)