OpenCompanies

P. Edward Limited

Company number
04712505
Status
Dissolved
Type
Ltd
Incorporated
26 Mar 2003
Dissolved
11 Aug 2026
Nature of business
Dispensing chemist in specialised stores
Corporate group
Mims Health Limited (3 companies)

Registered office

118 North Street
Romford
RM1 1DL

Officers

NameRoleAppointedResigned
SDG REGISTRARS LIMITED Corporate-Nominee-Director 26 Mar 2003 26 Mar 2003
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Mar 2003 26 Mar 2003
PATEL, Milen Director 7 Jul 2009 7 Jul 2009
PATEL, Chetan Director 28 Sep 2009 11 Apr 2011
PATEL, Jean Director 27 Mar 2005 3 Mar 2020
PATEL, Pravin Director 26 Mar 2003 3 Mar 2020
PATEL, Jean Secretary 26 Mar 2003 3 Mar 2020
PATEL, Ravi Shivji Director 3 Mar 2020 6 Jan 2023
SUNDARATHASAN, Arunan Director 3 Mar 2020 6 Jan 2023
SHAH, Ashik Director 3 Mar 2020 6 Jan 2023
AHMED, Sahibur Director 6 Jan 2023
MISTRY, Chetankumar Jivanbhai Director 6 Jan 2023

Control

NameNature of controlNotifiedCeased
Pravin Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Mar 2020
Pedchem Ltd Ownership Of Shares 75 To 100 Percent 3 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £138,666 - 3
31 Mar 2023 £124,076 - 3
31 Mar 2022 £141,537 - 3
31 Mar 2021 £157,804 - 3
31 Mar 2020 £91,401 - 2
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 £457,878 £740,826 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 £197,745 £345,419 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 £184,597 £237,386 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

P. Edward Limited → Pedchem Ltd → Mims Health Limited

Directors’ other companies

Companies at the same address

Data