3h Pharmacies Ltd

Company Registration Number: 07265181

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3h Pharmacies Ltd is a Private Company Limited by Shares first registered on 26 May 2010. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

27A ALL SAINTS ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 3LS

There are 13 companies currently registered at this postcode, including this one.

All companies at DE14 3LS

Registration Data

Company Number

07265181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £468,547£316,707£395,179£246,230£3
of which Cash £63,653£76,513£117,447£0£3
Total Assets £468,547£316,707£395,179£246,230£3
Current Liabilities £358,724£358,013£288,564£198,977£0
Net Current Assets £109,823£-41,306£106,615£47,253£3
Total Net Worth £169,365£245,231£20,389£65,854£3

Previous Names

No previous names

Company Officers

  • KAZMI, Syed Zia Hussain

    Director

    Appointed on 26 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    58
    Rolleston Road
    Burton On Trent
    Derbyshire
    DE13 0JZ
    United Kingdom

  • KHAN, Imran Ali

    Director

    Appointed on 29 September 2011

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1979

    27a
    All Saints Road
    Burton-On-Trent
    Staffordshire
    DE14 3LS
    England

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X58TSF80. Transaction: MzE1MDQ5OTg0N2FkaXF6a2N4.

  2. 4 March 2016 Termination of appointment of Imran Ali Khan as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X5220Z0X. Transaction: MzE0MzM4MTM3M2FkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MEU7JK. Transaction: MzEzNzc5NjY4NWFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4ATBLIR. Transaction: MzEyNjMzMDU4OGFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49VDKE3. Transaction: MzEyNTQ1MjE1N2FkaXF6a2N4.

  6. 6 May 2015 Registered office address changed from 118 Calais Road Burton-on-Trent Staffordshire DE13 0UW to 27a All Saints Road Burton-on-Trent Staffordshire DE14 3LS on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46U14YP. Transaction: MzEyMjY3MDAxNGFkaXF6a2N4.

  7. 1 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3DC8SF8. Transaction: MzEwNDg4MjE3M2FkaXF6a2N4.

  8. 11 July 2014 Registration of charge 072651810006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BW5SWY. Transaction: MzEwMzU5MDEzMWFkaXF6a2N4.

  9. 11 July 2014 Satisfaction of charge 072651810004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3BW5NJL. Transaction: MzEwMzU4ODYwOGFkaXF6a2N4.

  10. 8 July 2014 Registration of charge 072651810005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BOB283. Transaction: MzEwMzM1Njc1MGFkaXF6a2N4.

  11. 4 July 2014 Registration of charge 072651810004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R3BEQS6O. Transaction: MzEwMzE4NjE1OWFkaXF6a2N4.

  12. 17 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3A89XHT. Transaction: MzEwMjAyMjk3NWFkaXF6a2N4.

  13. 19 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2CWYQB4. Transaction: MzA4MTc4MzI1NGFkaXF6a2N4.

  14. 14 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJJBBE. Transaction: MzA3OTgwMzkxNWFkaXF6a2N4.

  15. 25 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20ROQXD. Transaction: MzA3MTczMjQ5OWFkaXF6a2N4.

  16. 5 October 2012 Registered office address changed from 28 All Saints Road Burton-on-Trent Staffordshire DE14 3LS United Kingdom on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1IWF0T5. Transaction: MzA2NTMzOTEyNGFkaXF6a2N4.

  17. 18 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB760O. Transaction: MzA1OTMyNTA2NmFkaXF6a2N4.

  18. 9 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18L1V3N. Transaction: MzA1NzUyMjMwOGFkaXF6a2N4.

  19. 9 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18L1V5F. Transaction: MzA1NzUyMjQ3M2FkaXF6a2N4.

  20. 15 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14QGB20. Transaction: MzA1NDQ2MTY2M2FkaXF6a2N4.

  21. 13 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X14NC8IW. Transaction: MzA1NDA1OTQwNWFkaXF6a2N4.

  22. 29 September 2011 Appointment of Mr Imran Ali Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW8UZXYP. Transaction: MzA0NDY1MzM5N2FkaXF6a2N4.

  23. 13 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XVQY1UW7. Transaction: MzAzODcyMDk3MGFkaXF6a2N4.

  24. 13 June 2011 Director's details changed for Mr Syed Zia Hussain Kazmi on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: XVQY0UW6. Transaction: MzAzODY4MDkzM2FkaXF6a2N4.

  25. 15 March 2011 Registered office address changed from 13 Ashby Road Burton-on-Trent Derby DE15 0LA United Kingdom on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X1L2TSGM. Transaction: MzAzMzg3MDIxM2FkaXF6a2N4.

  26. 26 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH9FHKAD. Transaction: MzAxNjI4MDU3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.