OpenCompanies

Cokeham Ltd

Company number
03980578
Status
Active
Type
Ltd
Incorporated
26 Apr 2000
Nature of business
Dispensing chemist in specialised stores
Corporate group
Gognapharm Limited (6 companies)

Registered office

Nightingale Pharmacy 67 New Road
Netley Abbey
Southampton
SO31 5BN

Officers

NameRoleAppointedResigned
PATEL, Tanman Director 2 May 2000 14 Mar 2025
PATEL, Tanman Secretary 2 May 2000 14 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Nisheet Prafulchandra Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Sep 2024
Mrs Tanman Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Sep 2024
Cokeham Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2024 8 Sep 2024
Nitan Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Sep 2024 14 Mar 2025
Gognapharm Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - £2,248 14
30 Sep 2023 - £564,052 17
30 Sep 2022 - - -
30 Sep 2021 - £486,709 12
30 Sep 2020 - £464,769 12
30 Sep 2019 - £136,212 12
30 Sep 2018 £1,129,916 £58,810 12
30 Sep 2017 £1,169,341 £159,957 13
30 Sep 2016 - - -
30 Sep 2015 £1,141,499 - -
30 Sep 2014 £1,212,596 £513,414 -
30 Sep 2013 £1,123,887 £578,097 -
30 Sep 2012 £1,041,300 £491,194 -
30 Sep 2011 - - -
30 Sep 2010 £905,819 £647,576 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -

Connections

Owned by

Cokeham Ltd → Gognapharm Limited

Companies at the same address

Data