Company NamePimhole Pharma Limited
Company StatusActive
Company Number07684254
CategoryPrivate Limited Company
Incorporation Date27 June 2011(12 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Yasin Ibrahim
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2011(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address185 Rochdale Road
Bury
Lancashire
BL9 7BB
Director NameMr Mohammed Morrad Khan
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2011(same day as company formation)
RoleTrade
Country of ResidenceUnited Kingdom
Correspondence Address185 Rochdale Road
Bury
Lancashire
BL9 7BB
Director NameMr Mohammed Azeem Azram Choudhry
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2013(2 years, 2 months after company formation)
Appointment Duration9 years (resigned 20 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address189 Rochdale Road
Bury
BL9 7BB
Director NameMr Afzaal Mohammed Khan
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2018(6 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 August 2019)
RolePharmacist
Country of ResidenceEngland
Correspondence Address185 Rochdale Road
Bury
Lancashire
BL9 7BB
Director NameMr Afzaal Mohammed Khan
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2022(11 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 20 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address189 Rochdale Road
Bury
BL9 7BB
Director NameMr Mohammad Azeem Azram Choudhry
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2022(11 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 28 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address189 Rochdale Road
Bury
BL9 7BB

Location

Registered Address189 Rochdale Road
Bury
BL9 7BB
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth-£5,823
Cash£33,102
Current Liabilities£87,535

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 September 2023 (7 months ago)
Next Return Due5 October 2024 (5 months, 2 weeks from now)

Filing History

2 September 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
18 December 2019Registered office address changed from 185 Rochdale Road Bury Lancashire BL9 7BB to 189 Rochdale Road Bury BL9 7BB on 18 December 2019 (1 page)
21 August 2019Termination of appointment of Afzaal Mohammed Khan as a director on 21 August 2019 (1 page)
14 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
22 November 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
28 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
21 March 2018Appointment of Mr Afzaal Mohammed Khan as a director on 15 March 2018 (2 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
30 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 January 2017Director's details changed for Mr Mohammed Azeem Azram Choudhry on 26 January 2017 (2 pages)
30 January 2017Director's details changed for Mr Mohammed Azeem Azram Choudhry on 26 January 2017 (2 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 October 2016Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
4 October 2016Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
31 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
13 April 2016Director's details changed for Mr Mohammed Azeem Azram Choudhry on 13 April 2016 (2 pages)
13 April 2016Director's details changed for Mr Mohammed Azeem Azram Choudhry on 13 April 2016 (2 pages)
15 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
(3 pages)
18 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(3 pages)
9 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(3 pages)
29 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 September 2013Termination of appointment of Mohammed Khan as a director (1 page)
18 September 2013Appointment of Mr Mohammad Azeem Choudhry as a director (2 pages)
18 September 2013Appointment of Mr Mohammad Azeem Choudhry as a director (2 pages)
18 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(3 pages)
18 September 2013Termination of appointment of Mohammed Khan as a director (1 page)
18 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(3 pages)
13 September 2013Memorandum and Articles of Association (19 pages)
13 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 September 2013Memorandum and Articles of Association (19 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
27 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
8 May 2012Termination of appointment of Yasin Ibrahim as a director (1 page)
8 May 2012Termination of appointment of Yasin Ibrahim as a director (1 page)
4 July 2011Registered office address changed from 41 Norwood Avenue Romford London Essex RM7 0QD United Kingdom on 4 July 2011 (1 page)
4 July 2011Registered office address changed from 41 Norwood Avenue Romford London Essex RM7 0QD United Kingdom on 4 July 2011 (1 page)
4 July 2011Registered office address changed from 41 Norwood Avenue Romford London Essex RM7 0QD United Kingdom on 4 July 2011 (1 page)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
27 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)