EASTWARE PHARMACY LIMITED

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Parent entities and officers

Active 2

1
Radia, Neal Praful
Born in August 1983
Individual (34 offsprings)
Officer
2023-10-03 ~ now
OF - Director → CIF 0
2
RADIANT MEDICARE LIMITED
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents, 15 offsprings)
Equity (Company account)
8,282,334 GBP2024-04-30
Person with significant control
2023-10-03 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Shukla, Dilip
Pharmacist born in November 1951
Individual (3 offsprings)
Officer
1994-03-04 ~ 2023-10-03
OF - Director → CIF 0
Mr Dilip Kantilal Shukla
Born in November 1951
Individual (3 offsprings)
Person with significant control
2017-03-04 ~ 2023-10-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Shukla, Minaxi
Pharmacist born in September 1955
Individual (2 offsprings)
Officer
1994-03-04 ~ 2023-10-03
OF - Director → CIF 0
Shukla, Minaxi
Pharmacist
Individual (2 offsprings)
Officer
1994-03-04 ~ 2023-10-03
OF - Secretary → CIF 0
Mrs Minaxi Shukla
Born in September 1955
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-10-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1994-03-04 ~ 1994-03-04
PE - Nominee Director → CIF 0
4
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-03-04 ~ 1994-03-04
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

47730 - Dispensing Chemist In Specialised Stores

Brief company account

Property, Plant & Equipment

44,991 GBP2024-04-30

59,988 GBP2023-09-30

Total Inventories

83,111 GBP2023-09-30

Debtors

232,658 GBP2024-04-30

1,023,250 GBP2023-09-30

Cash at bank and in hand

404,616 GBP2024-04-30

444,906 GBP2023-09-30

Current Assets

637,274 GBP2024-04-30

1,551,267 GBP2023-09-30

Creditors

Current

97,385 GBP2024-04-30

385,308 GBP2023-09-30

Net Current Assets/Liabilities

539,889 GBP2024-04-30

1,165,959 GBP2023-09-30

Total Assets Less Current Liabilities

584,880 GBP2024-04-30

1,225,947 GBP2023-09-30

Net Assets/Liabilities

571,240 GBP2024-04-30

1,212,307 GBP2023-09-30

Equity

Called up share capital

1,500 GBP2024-04-30

1,500 GBP2023-09-30

Share premium

566,623 GBP2024-04-30

566,623 GBP2023-09-30

Retained earnings (accumulated losses)

3,117 GBP2024-04-30

644,184 GBP2023-09-30

Equity

571,240 GBP2024-04-30

1,212,307 GBP2023-09-30

Average Number of Employees

122023-10-01 ~ 2024-04-30

132022-05-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

133,847 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

88,856 GBP2024-04-30

73,858 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

14,998 GBP2023-10-01 ~ 2024-04-30

Property, Plant & Equipment

Plant and equipment

44,991 GBP2024-04-30

59,989 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

27,360 GBP2024-04-30

143,719 GBP2023-09-30

Amounts Owed by Group Undertakings

Current

194,293 GBP2024-04-30

Other Debtors

Amounts falling due within one year, Current

11,005 GBP2024-04-30

879,531 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

232,658 GBP2024-04-30

1,023,250 GBP2023-09-30

Trade Creditors/Trade Payables

Current

43,046 GBP2024-04-30

276,909 GBP2023-09-30

Other Taxation & Social Security Payable

Current

23,794 GBP2024-04-30

23,209 GBP2023-09-30

Other Creditors

Current

30,545 GBP2024-04-30

85,190 GBP2023-09-30

EASTWARE PHARMACY LIMITED
Info
Registered number 02904997
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire HP7 9LP
PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (31 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.