| Company Name | Conran Late Night Pharma Limited |
|---|---|
| Company Status | Active |
| Company Number | 08636528 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2013(10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Hanbal Farook Chaudry |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2013(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 21 Wroxham Close Bury BL8 1EN |
| Director Name | Mrs Shaheen Hanbal Chaudry |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2014(6 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
| Director Name | Dr Kashif Muhammad Syed |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2014(7 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 30 Broadstone Close Broadstone Close Prestwich Manchester M25 9QA |
| Director Name | Mrs Shaheen Hanbal Chaudry |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2014(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 04 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ats Accountants Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ |
Location
| Registered Address | Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 5 at £1 | Kashif Syed 50.00% Ordinary |
|---|---|
| 5 at £1 | Shaheen Chaudry & Hanbal Chaudry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,879 |
| Cash | £44,875 |
| Current Liabilities | £158,171 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Filing History
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
|---|---|
| 7 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 11 October 2018 | Registered office address changed from C/O Ats Accountants Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ to Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on 11 October 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 8 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
| 8 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 6 May 2016 | Termination of appointment of Shaheen Hanbal Chaudry as a director on 4 September 2014 (1 page) |
| 6 May 2016 | Termination of appointment of Shaheen Hanbal Chaudry as a director on 4 September 2014 (1 page) |
| 11 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 13 May 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
| 13 May 2015 | Total exemption full accounts made up to 31 August 2014 (6 pages) |
| 31 March 2015 | Registered office address changed from 21 Wroxham Close Bury BL8 1EN to C/O Ats Accountants Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 21 Wroxham Close Bury BL8 1EN to C/O Ats Accountants Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ on 31 March 2015 (1 page) |
| 8 September 2014 | Appointment of Mrs Shaheen Hanbal Chaudry as a director on 4 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Mrs Shaheen Hanbal Chaudry as a director on 4 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Mrs Shaheen Hanbal Chaudry as a director on 4 September 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 March 2014 | Appointment of Dr Kashif Muhammad Syed as a director (2 pages) |
| 4 March 2014 | Appointment of Dr Kashif Muhammad Syed as a director (2 pages) |
| 6 February 2014 | Appointment of Mrs Shaheen Hanbal Chaudry as a director (2 pages) |
| 6 February 2014 | Appointment of Mrs Shaheen Hanbal Chaudry as a director (2 pages) |
| 5 August 2013 | Incorporation Statement of capital on 2013-08-05
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| 5 August 2013 | Incorporation Statement of capital on 2013-08-05
|