# P. Edward Limited

## Details

- **Company number:** [04712505](https://find-and-update.company-information.service.gov.uk/company/04712505)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 26 Mar 2003
- **Registered office:** 118 NORTH STREET, ROMFORD, RM1 1DL
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores
- **Corporate group:** [Mims Health Limited](/group/60488) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | corporate-nominee-secretary | 26 Mar 2003 | 26 Mar 2003 |
| SDG REGISTRARS LIMITED | corporate-nominee-director | 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 |
| SHAH, Ashik | director | 3 Mar 2020 | 6 Jan 2023 |
| SUNDARATHASAN, Arunan | director | 3 Mar 2020 | 6 Jan 2023 |
| AHMED, Sahibur | director | 6 Jan 2023 |  |
| MISTRY, Chetankumar Jivanbhai | director | 6 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2016 | £457,878 | £740,826 | - |
| 31 Mar 2013 | £197,745 | £345,419 | - |
| 31 Mar 2009 | £184,597 | £237,386 | - |



## Owned by

P. Edward Limited → [Pedchem Ltd](/company/12331395) → [Mims Health Limited](/company/13550957)




## Directors' other companies

- [AHMED, Sahibur](/person/6829737) - director at [MIM Pharmacy Limited](/company/04776327)
- [AHMED, Sahibur](/person/6829737) - director at [Mims Health Limited](/company/13550957)



## Companies at the same address

- [MIM Pharmacy Limited](/company/04776327) (04776327)
- [Mims Health Limited](/company/13550957) (13550957)
- [Pedchem Ltd](/company/12331395) (12331395)