Mai's Pharmacy Ltd
- Company number
- 04321044
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2001
- Nature of business
- Other human health activities
- Corporate group
- Newbridge Healthcare Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 12 Nov 2001 | 12 Nov 2001 |
| NG, Wai Yin | Director | 12 Nov 2001 | 1 Nov 2019 |
| FAN, Mai-Wah | Director | 12 Nov 2001 | 1 Nov 2019 |
| NG, Wai Yin | Secretary | 12 Nov 2001 | 1 Nov 2019 |
| BAR-ILAN, Erez Haim | Director | 1 Nov 2019 | |
| BHATIA, Vivake | Director | 1 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mai-Wah Fan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Nov 2019 |
| Wai Yin Ng | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Nov 2019 |
| Newbridge (Healthcare) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 0 |
| 30 Sep 2024 Dormant | - | - | 0 |
| 30 Sep 2023 Dormant | - | - | 0 |
| 30 Sep 2022 Dormant | - | - | 0 |
| 30 Sep 2021 Dormant | - | - | 0 |
| 1 Nov 2020 | £1,168,407 | £0 | 12 |
| 1 Nov 2019 | £1,168,407 | £47,100 | 12 |
| 31 Dec 2018 | £394,194 | £132,262 | 12 |
| 31 Dec 2017 | £376,642 | £121,409 | 10 |
| 31 Dec 2016 | £476,945 | £162,671 | 5 |
| 31 Dec 2015 | £615,592 | £155,246 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Mai's Pharmacy Ltd → Newbridge (Healthcare) Limited → Newbridge Healthcare Holdings Limited
Directors’ other companies
- BAR-ILAN, Erez Haim - Director at Bailey & Garrett (Chemists) Limited
- BAR-ILAN, Erez Haim - Director at Garrett Holdings Ltd
- BAR-ILAN, Erez Haim - Director at Kelvinwell Ltd
- BAR-ILAN, Erez Haim - Director at S.f.wain & Sons Limited
- BHATIA, Vivake - Director at S.f.wain & Sons Limited
- BHATIA, Vivake - Director at Cluister Limited
- BHATIA, Vivake - Director at Vivake Bhatia Limited
- BHATIA, Vivake - Director at Bailey & Garrett (Chemists) Limited
- BHATIA, Vivake - Director at Garrett Holdings Ltd
- BHATIA, Vivake - Director at Kelvinwell Ltd
Companies at the same address
- Bailey & Garrett (Chemists) Limited (00486075)
- Cluister Limited (07858011)
- Garrett Holdings Ltd (03695432)
- Kelvinwell Ltd (03876477)
- Newbridge (Healthcare) Limited (04817883)
- S.f.wain & Sons Limited (00711127)
- Vivake Bhatia Limited (04651675)