Menna Overview
Here’s a quick overview of WISE PHARMACY LTD 👀 — a London based business that started in 2007.
WISE PHARMACY LTD
- Company statusactive
- Company No06270228
- Age19 years 1 month Incorporated 6 June 2007
- Officers3
Address
Unit 23 Lake Business Centre, Tariff Road, London, N17 0YX, England
WISE PHARMACY LTD is an active company incorporated on 6 June 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Apr 2025
Gazette Filings Brought Up To Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 21 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 04 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 May 2022
Mortgage Charge Whole Release With Charge Number
4 Years Ago on 27 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Mar 2022
Gazette Filings Brought Up To Date
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 13 Feb 2021
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 30 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jun 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Jignesh | secretary | 06 Jun 2007 | |
| PATEL, Jignesh | director | Mar 1980 | 06 Jun 2007 |
| PATEL, Rashmibala | director | Jun 1952 | 06 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jignesh Patel | Mar 1980 | 06 Apr 2016 |
| Mrs Rashmibala Patel | Jun 1952 | 06 Apr 2016 |
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PATEL, Jignesh are mutual persons.
PATEL, Jignesh, PATEL, Rashmibala are mutual persons.
PATEL, Jignesh, PATEL, Rashmibala are mutual persons.
PATEL, Jignesh, PATEL, Rashmibala are mutual persons.
PATEL, Jignesh are mutual persons.
PATEL, Jignesh, PATEL, Rashmibala are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
ACTIPHARM CARS LTD
PATEL, Jignesh, PATEL, Rashmibala are mutual persons.
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Menna Overview
Here’s a quick overview of WISE PHARMACY LTD 👀 — a London based business that started in 2007.