Penthealth Limited
- Company number
- 07777468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2011
- Nature of business
- Dispensing chemist in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASHIR, Assaf | Director | 29 Jun 2023 | |
| DOOKHAN, Latisha | Director | 21 Sep 2020 | |
| SATTAR, Saleem | Director | 2 Mar 2021 | 29 Jun 2023 |
| RIAZ, Amir | Secretary | 1 Jan 2020 | 2 Mar 2021 |
| RIAZ, Amir Ali | Director | 24 Nov 2011 | 2 Mar 2021 |
| NANDRA, Narvinder | Director | 19 Sep 2011 | 1 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohamed Hanif Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £369,751 | £162,031 | 11 |
| 30 Nov 2024 | £331,818 | £113,737 | 11 |
| 30 Nov 2023 | £486,104 | £64,379 | 13 |
| 30 Nov 2022 | £415,841 | £7,500 | 14 |
| 30 Nov 2021 | £467,031 | £38,064 | 16 |
| 30 Nov 2020 | £374,622 | £20,629 | 17 |
| 30 Nov 2019 | £306,375 | £30,926 | 14 |
| 30 Nov 2018 | £246,248 | £17,067 | 12 |
| 30 Nov 2017 | £272,237 | £31,291 | - |
| 30 Nov 2016 | £272,282 | £25,351 | - |
| 30 Nov 2015 | £238,465 | £33,365 | - |
| 30 Nov 2014 | £159,197 | £44,172 | - |
| 30 Nov 2013 | £111,388 | £59,099 | - |
| 30 Nov 2012 | £58,207 | £54,275 | - |
Connections
Controls
- AP Sd Sixty Limited (16919653)
- Quadhealth Limited (17240030)
Directors’ other companies
- BASHIR, Assaf - Director at Croft Pharmacy Limited
- BASHIR, Assaf - Director at Lozannex Consultancy Limited
- BASHIR, Assaf - Director at Buraq Pharma Ltd
- DOOKHAN, Latisha - Director at Parasol Enterprises Limited
- DOOKHAN, Latisha - Director at Dsdk Limited
- DOOKHAN, Latisha - Director at AP Sd Sixty Limited
- DOOKHAN, Latisha - Director at Croft Pharmacy Limited
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