Menna Overview
Here’s a quick overview of THE HIGHLANDS PHARMACY LIMITED 👀 — a Luton based business that started in 2008.
THE HIGHLANDS PHARMACY LIMITED
- Company statusactive
- Company No06521889
- Age18 years 4 months Incorporated 3 March 2008
- Officers4
Address
9a Blenheim Crescent, Luton, LU3 1HA, England
THE HIGHLANDS PHARMACY LIMITED is an active company incorporated on 3 March 2008 and based in Luton, England. The company was registered 18 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 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZIMI, Leda | director | Jul 1998 | 10 Aug 2023 |
| AZIMI, Mitra | director | Jun 1988 | 10 Aug 2023 |
| AZIMI, Rohola | director | Oct 1992 | 10 Aug 2023 |
| BALUCH, Arsalan | director | Jun 1977 | 10 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aza Pharma Limited | 10 Aug 2023 | |
| Mrs Penelope Ann Ling | Mar 1951 | 06 Apr 2016 |
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AZIMI, Leda, AZIMI, Mitra, BALUCH, Arsalan are mutual persons.
AZIMI, Mitra, AZIMI, Rohola, BALUCH, Arsalan are mutual persons.
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AZIMI, Leda, AZIMI, Mitra, AZIMI, Rohola, BALUCH, Arsalan are mutual persons.
ABP PHARMA LIMITED
AZIMI, Leda, AZIMI, Mitra, AZIMI, Rohola, BALUCH, Arsalan are mutual persons.
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AZIMI, Mitra, AZIMI, Rohola, BALUCH, Arsalan are mutual persons.
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BALUCH, Arsalan are mutual persons.
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Here’s a quick overview of THE HIGHLANDS PHARMACY LIMITED 👀 — a Luton based business that started in 2008.