Menna Overview
Here’s a quick overview of CLAREPHARM LIMITED 👀 — a London based business that started in 1994.
CLAREPHARM LIMITED
- Company statusactive
- Company No02940027
- Age32 years 1 month Incorporated 17 June 1994
- Officers3
Address
Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
CLAREPHARM LIMITED is an active company incorporated on 17 June 1994 and based in London, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 18 Aug 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAROO, Dilip | director | Dec 1959 | 02 Mar 2021 |
| MAROO, Ronak | director | Jul 1990 | 25 Jan 2022 |
| SHAH, Hatul Bharat Kumar | director | Oct 1978 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westbourne Pharmacy Limited | 02 Mar 2021 | |
| Tesco Stores Limited | 29 Mar 2018 | |
| Boots Uk Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MAROO, Ronak are mutual persons.
MAROO, Ronak are mutual persons.
ASAP COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
ASAP COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
ASAP COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
ASAP COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
ASAP COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
ASAP COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
ASAP COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
ASAP COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
BOOTS UK LIMITED is a mutual person.
RPDP PROPERTIES LTD
MAROO, Ronak are mutual persons.
HOLMSCROFT H. C. LIMITED
BOOTS UK LIMITED, TESCO STORES LIMITED are mutual persons.
H.H.C.C. (PHARMACY) LIMITED
BOOTS UK LIMITED is a mutual person.
GOVANHILL PHARMACY LIMITED
BOOTS UK LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CLAREPHARM LIMITED 👀 — a London based business that started in 1994.