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"https://find-and-update.company-information.service.gov.uk/company/02619057/filing-history" }, "confirmation_statement": { "next_due": "2027-06-25", "last_made_up": "2026-06-11" }, "officers": [ { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1991-06-11", "resigned_on": "1991-07-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T12:33:06+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1991-06-11", "resigned_on": "1991-07-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T12:33:06+00:00" }, { "name": "SMITH, Malcolm", "person_url": "/person/7741615", "role": "secretary", "appointed_on": "1991-07-19", "resigned_on": "1992-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T12:33:06+00:00" }, { "name": 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"CHOHAN, Bhanu", "person_url": "/person/7741611", "role": "director", "appointed_on": "1992-04-06", "resigned_on": "2022-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T12:33:06+00:00" }, { "name": "SHAH, Arpan Ashok", "person_url": "/person/5607546", "role": "director", "appointed_on": "2022-03-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T12:33:06+00:00" }, { "name": "SHAH, Nalin Mukundlal", "person_url": "/person/7741580", "role": "director", "appointed_on": "2022-03-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T12:33:06+00:00" }, { "name": "SHAH, Ashok Mukundlal", "person_url": "/person/7741587", "role": "director", "appointed_on": "2022-03-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T12:33:05+00:00" }, { "name": "SHAH, Karan", "person_url": "/person/7741605", "role": "director", "appointed_on": "2022-03-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T12:33:06+00:00" } ], "psc": [ { "name": "Ms Bhanu Chohan", "kind": "individual-person-with-significant-control", "person_url": "/person/663105", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-11", "ceased_on": "2017-06-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Florida Pharmacy Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }