Shealmore Limited

Company Name	Shealmore Limited
Directors	Shahed Hassan and Saira Parveen
Company Status	Active
Company Number	09801764
Category	Private Limited Company
Incorporation Date	30 September 2015(8 years, 7 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 Shahed Hassan
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	242 Yorkshire Street Rochdale OL16 2DP

Director Name	Mrs Saira Parveen
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 September 2023(7 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	242 Yorkshire Street Rochdale OL16 2DP

Director Name	Mrs Yasmin Choksi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR

Director Name	Mr Javed Mohammed Choksi
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2018)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	37 Warwick Gardens Bolton BL3 3SP

Director Name	Mr Zaheer Ibrahim Choksi
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 2018)
Role	Pharmacist
Country of Residence	England
Correspondence Address	37 Warwick Gardens Bolton Lancashire BL3 3SP

Location

Registered Address	242 Yorkshire Street Rochdale OL16 2DP
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

2 December 2019	Delivered on: 9 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
18 May 2016	Delivered on: 20 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 13 market street, colne, lancashire t/no LAN122879. Outstanding
17 March 2016	Delivered on: 21 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

3 October 2023	Micro company accounts made up to 30 November 2022 (3 pages)
15 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
12 September 2023	Registered office address changed from 54 Oulder Hill Rochdale OL11 5LB United Kingdom to 242 Yorkshire Street Rochdale OL16 2DP on 12 September 2023 (1 page)
12 September 2023	Appointment of Mrs Saira Parveen as a director on 5 September 2023 (2 pages)
6 February 2023	Satisfaction of charge 098017640001 in full (1 page)
4 November 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
7 October 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
29 September 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
11 March 2020	Previous accounting period shortened from 28 February 2020 to 30 November 2019 (1 page)
3 February 2020	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR England to 54 Oulder Hill Rochdale OL11 5LB on 3 February 2020 (1 page)
10 December 2019	Cessation of Yasmin Choksi as a person with significant control on 2 December 2019 (1 page)
10 December 2019	Termination of appointment of Yasmin Choksi as a director on 2 December 2019 (1 page)
10 December 2019	Appointment of Mr Shahed Hassan as a director on 2 December 2019 (2 pages)
10 December 2019	Notification of Sh Pharmacore Limited as a person with significant control on 2 December 2019 (2 pages)
9 December 2019	Registration of charge 098017640003, created on 2 December 2019 (60 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
5 November 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
19 November 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
19 November 2018	Notification of Yasmin Choksi as a person with significant control on 21 June 2018 (2 pages)
6 November 2018	Cessation of Javed Mohammed Choksi as a person with significant control on 1 June 2018 (1 page)
29 October 2018	Termination of appointment of Zaheer Ibrahim Choksi as a director on 29 October 2018 (1 page)
4 September 2018	Cessation of Zaheer Ibrahim Choksi as a person with significant control on 1 September 2018 (1 page)
15 August 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
25 June 2018	Termination of appointment of Javed Mohammed Choksi as a director on 21 June 2018 (1 page)
4 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 28 February 2017 (8 pages)
8 August 2017	Total exemption small company accounts made up to 28 February 2017 (8 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
3 August 2016	Current accounting period extended from 30 September 2016 to 28 February 2017 (1 page)
3 August 2016	Current accounting period extended from 30 September 2016 to 28 February 2017 (1 page)
20 May 2016	Registration of charge 098017640002, created on 18 May 2016 (9 pages)
20 May 2016	Registration of charge 098017640002, created on 18 May 2016 (9 pages)
21 March 2016	Registration of charge 098017640001, created on 17 March 2016 (8 pages)
21 March 2016	Registration of charge 098017640001, created on 17 March 2016 (8 pages)
3 February 2016	Appointment of Zaheer Ibrahim Choksi as a director on 11 January 2016 (3 pages)
3 February 2016	Appointment of Zaheer Ibrahim Choksi as a director on 11 January 2016 (3 pages)
26 January 2016	Appointment of Mr Javed Mohammed Choksi as a director on 11 January 2016 (3 pages)
26 January 2016	Appointment of Mr Javed Mohammed Choksi as a director on 11 January 2016 (3 pages)
30 September 2015	Incorporation Statement of capital on 2015-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 September 2015	Incorporation Statement of capital on 2015-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Shealmore Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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