DISPHARMA RETAIL LIMITED - BIRMINGHAM


Overview

DISPHARMA RETAIL LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
DISPHARMA RETAIL LIMITED was incorporated 28 years ago on 27/06/1990 and has the registered number: 02516188. The accounts status is SMALL and accounts are next due on 31/12/2019.

DISPHARMA RETAIL LIMITED - BIRMINGHAM

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

UNIT 1 CENTURY PARK
BIRMINGHAM
WEST MIDLANDS
B9 4NZ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/02/2016 24/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NASSIR GULAMABBAS FAZAL Apr 1957 Canadian Director 1992-01-01 CURRENT
MOHAMMED GULAMABBAS FAZAL Sep 1953 British Director 1992-01-01 CURRENT
MR IRFAN FAZAL Jul 1990 Canadian Director 2016-06-17 CURRENT
MR SHAHEED FAZAL Aug 1985 Canadian Director 2008-09-05 CURRENT
MOHAMMED GULAMABBAS FAZAL Sep 1953 British Secretary 1994-09-20 CURRENT
MR MEFIDI GULLAMABBAS FAZAL May 1952 British Director RESIGNED
MR CHUNILAL SHAH Feb 1950 British Director RESIGNED
MR ASGARALI HASANALI RAJABALI Jun 1960 British Director RESIGNED
MR ASGARALI HASANALI RAJABALI Jun 1960 British Secretary RESIGNED
MR CHUNILAL SHAH Feb 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rubabbai Gulamabbas Fazal Rawji 2016-04-06 5/1934 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Mr Hilal Mushtakali Fazal 2016-04-06 4/1990 Birmingham   West Midlands Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Accounts Status Main Company Activity
AMAFHH TRADING COMPANY LIMITED BIRMINGHAM ENGLAND DORMANT 74990 - Non-trading company
INTERCHEM (CHEMIST WHOLESALE) LIMITED BIRMINGHAM ENGLAND SMALL 46460 - Wholesale of pharmaceutical goods
G. F. CORPORATION LIMITED BIRMINGHAM ENGLAND SMALL 64209 - Activities of other holding companies n.e.c.
DISPHARMA COMMODITIES LIMITED BIRMINGHAM DORMANT 99999 - Dormant Company
PHARMACO 2000 LIMITED BIRMINGHAM TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDI-CARE (WEST MIDLANDS) LIMITED BIRMINGHAM ENGLAND TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED BIRMINGHAM DORMANT 41100 - Development of building projects
G. F. FOUNDATION LIMITED BIRMINGHAM ENGLAND TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MORGAN GOODMAN HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM TOTAL EXEMPTION FULL 70100 - Activities of head offices
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED WEST MIDLANDS SMALL 68209 - Other letting and operating of own or leased real estate
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED WEST MIDLANDS 68209 - Other letting and operating of own or leased real estate
PHARMACO FOUNDATION LTD BIRMINGHAM TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZANSIS CORPORATION LTD BIRMINGHAM DORMANT 74990 - Non-trading company
N2M SOLUTIONS LIMITED BIRMINGHAM DORMANT 99999 - Dormant Company
PPP RETAIL 2 LIMITED BIRMINGHAM DORMANT 68209 - Other letting and operating of own or leased real estate
WASHWOOD HEATH HEALTHCARE LTD BIRMINGHAM UNITED KINGDOM TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
PHARMACO RIDDINGS LIMITED BIRMINGHAM NO ACCOUNTS FILED 86900 - Other human health activities
HAYMILLS HEALTHCARE LIMITED BIRMINGHAM ENGLAND NO ACCOUNTS FILED 99999 - Dormant Company
MCASHBACK SOFTWARE 6 LLP LIVERPOOL TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DISPHARMA_RETAIL_LIMITED - Accounts 2018-04-03 31-03-2017 £2,779 Cash

Company Filings

Description Filing date
Accounts. Accounts type small. 2018-12-31 View Report
Accounts. Change account reference date company previous extended. 2018-12-27 View Report
Accounts. Accounts type small. 2018-03-31 View Report
Confirmation statement. Statement with no updates. 2018-03-09 View Report
Accounts. Change account reference date company previous shortened. 2017-12-31 View Report
Address. Change date: 2017-07-08. New address: Unit 1 Century Park Garrison Lane Birmingham West Midlands B9 4NZ. Old address: 2/26 Anthony Road Saltley Birmingham West Midlands B8 3AA. 2017-07-08 View Report
Mortgage. Charge number: 025161880014. 2017-06-07 View Report
Mortgage. Charge number: 025161880013. 2017-06-07 View Report
Confirmation statement. Statement with updates. 2017-03-08 View Report
Accounts. Accounts type full. 2017-01-10 View Report
Mortgage. Charge creation date: 2016-11-30. Charge number: 025161880022. 2016-12-13 View Report
Officers. Change date: 2016-09-21. Officer name: Mr Nassir Fazal. 2016-09-22 View Report
Officers. Officer name: Mohammed Gulamabbas Fazal. Change date: 2016-09-21. 2016-09-22 View Report
Officers. Officer name: Mohammed Gulamabbas Fazal. Change date: 2016-09-21. 2016-09-21 View Report
Officers. Change date: 2016-09-21. Officer name: Mr Irfan Fazal. 2016-09-21 View Report
Officers. Officer name: Mr Irfan Fazal. Appointment date: 2016-06-17. 2016-06-17 View Report
Annual return. With made up date full list shareholders. 2016-04-26 View Report
Accounts. Accounts type small. 2015-12-23 View Report
Annual return. With made up date full list shareholders. 2015-03-05 View Report
Accounts. Accounts type small. 2014-12-22 View Report
Resolution. Description: Resolutions. 2014-10-24 View Report
Mortgage. Charge number: 025161880019. Charge creation date: 2014-10-13. 2014-10-22 View Report
Mortgage. Charge creation date: 2014-10-17. Charge number: 025161880021. 2014-10-22 View Report
Mortgage. Charge creation date: 2014-10-13. Charge number: 025161880020. 2014-10-22 View Report
Mortgage. Charge number: 025161880013. Charge creation date: 2014-10-13. 2014-10-20 View Report
Mortgage. Charge creation date: 2014-10-13. Charge number: 025161880014. 2014-10-20 View Report
Mortgage. Charge creation date: 2014-10-13. Charge number: 025161880015. 2014-10-20 View Report
Mortgage. Charge number: 025161880016. Charge creation date: 2014-10-13. 2014-10-20 View Report
Mortgage. Charge creation date: 2014-10-13. Charge number: 025161880017. 2014-10-20 View Report
Mortgage. Charge number: 025161880018. Charge creation date: 2014-10-13. 2014-10-20 View Report

Nearby Companies

CompanyName Address Accounts Status Main Company Activity
AMAFHH TRADING COMPANY LIMITED BIRMINGHAM ENGLAND DORMANT 74990 - Non-trading company
COLLEGE INDUSTRIAL SERVICES LIMITED BORDESLEY GREEN 07100 - Mining of iron ores
AMYCO INDUSTRIAL DOORS LTD. BORDESLEY GREEN TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
INTERCHEM (CHEMIST WHOLESALE) LIMITED BIRMINGHAM ENGLAND SMALL 46460 - Wholesale of pharmaceutical goods
G. F. CORPORATION LIMITED BIRMINGHAM ENGLAND SMALL 64209 - Activities of other holding companies n.e.c.
PETER JAMES (BRIDGEGATE CHEMIST) LIMITED BIRMINGHAM UNITED KINGDOM TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MEDI-CARE (WEST MIDLANDS) LIMITED BIRMINGHAM ENGLAND TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
COMSTEAD (MECHANICAL SERVICES) LIMITED BIRMINGHAM TOTAL EXEMPTION FULL 43290 - Other construction installation
CPT INTERNATIONAL (UK) LIMITED BIRMINGHAM SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs