The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tanna, Rajiv Biharilal
    Pharmcist born in December 1967
    Individual (4 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
    Rajiv Biharilal Tanna
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tanna, Biharilal Keshavji
    Director born in April 1941
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Biharilal Keshavji Tanna
    Born in April 1941
    Individual (2 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-06-08 ~ 2011-06-08
    OF - Director → CIF 0
  • 2
    Mr Biharilal Keshavji Tanna
    Born in April 1941
    Individual (2 offsprings)
    Person with significant control
    2019-05-16 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kaderbhai, Mohamed Lukmanji
    Dental Surgeon born in February 1967
    Individual (4 offsprings)
    Officer
    2011-06-08 ~ 2018-03-31
    OF - Director → CIF 0
    Dr Mohamed Lukmanji Kaderbhai
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CAREPLUS PHARMACY LIMITED

Previous name
PANBRENT LIMITED - 2012-05-03
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
402023-07-01 ~ 2024-06-30
402022-07-01 ~ 2023-06-30
Property, Plant & Equipment
142,755 GBP2024-06-30
143,615 GBP2023-06-30
Fixed Assets - Investments
71,585 GBP2024-06-30
109,454 GBP2023-06-30
Fixed Assets
214,340 GBP2024-06-30
253,069 GBP2023-06-30
Total Inventories
98,950 GBP2024-06-30
85,794 GBP2023-06-30
Debtors
501,598 GBP2024-06-30
480,791 GBP2023-06-30
Cash at bank and in hand
167,498 GBP2024-06-30
274,735 GBP2023-06-30
Current Assets
768,046 GBP2024-06-30
841,320 GBP2023-06-30
Creditors
Amounts falling due within one year
802,898 GBP2024-06-30
889,658 GBP2023-06-30
Net Current Assets/Liabilities
34,852 GBP2024-06-30
48,338 GBP2023-06-30
Total Assets Less Current Liabilities
179,488 GBP2024-06-30
204,731 GBP2023-06-30
Creditors
Amounts falling due after one year
37,029 GBP2024-06-30
19,981 GBP2023-06-30
Net Assets/Liabilities
142,459 GBP2024-06-30
184,750 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
142,359 GBP2024-06-30
184,650 GBP2023-06-30
Equity
142,459 GBP2024-06-30
184,750 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-07-01 ~ 2024-06-30
Motor vehicles
0.152023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,027 GBP2024-06-30
7,027 GBP2023-06-30
Furniture and fittings
56,666 GBP2024-06-30
56,547 GBP2023-06-30
Motor vehicles
14,064 GBP2024-06-30
27,725 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
342,850 GBP2024-06-30
323,335 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-13,661 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-13,661 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,621 GBP2024-06-30
4,918 GBP2023-06-30
Furniture and fittings
41,033 GBP2024-06-30
38,274 GBP2023-06-30
Motor vehicles
7,190 GBP2024-06-30
11,249 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,095 GBP2024-06-30
179,720 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
703 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
2,759 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,213 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,647 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,272 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,272 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,406 GBP2024-06-30
2,109 GBP2023-06-30
Furniture and fittings
15,633 GBP2024-06-30
18,273 GBP2023-06-30
Motor vehicles
6,874 GBP2024-06-30
16,476 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
71,585 GBP2024-06-30
109,454 GBP2023-06-30
Non-current
71,585 GBP2024-06-30
109,454 GBP2023-06-30
Trade Debtors/Trade Receivables
383,507 GBP2024-06-30
379,986 GBP2023-06-30
Other Debtors
118,091 GBP2024-06-30
100,805 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,212 GBP2024-06-30
25,615 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
722,515 GBP2024-06-30
676,106 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
762 GBP2024-06-30
48,484 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
20,446 GBP2024-06-30
20,604 GBP2023-06-30
Other Creditors
Amounts falling due within one year
42,885 GBP2024-06-30
113,771 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,954 GBP2024-06-30
16,816 GBP2023-06-30
  • CAREPLUS PHARMACY LIMITED
    Info
    PANBRENT LIMITED - 2012-05-03
    Registered number 07662582
    Unit 2b 49 Theobald Street, Borehamwood, Hertfordshire WD6 4RZ
    Private Limited Company incorporated on 2011-06-08 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.