OpenCompanies

Care Pharma (Romford) Ltd

Company number
07931656
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2012
Nature of business
Other human health activities

Registered office

Resolution House
12 Mill Hill
Leeds
LS1 5DQ

Officers

NameRoleAppointedResigned
KHAN, Taqwa Director 16 Dec 2025
KHAN, Khalid Director 4 Oct 2019 16 Dec 2025
KHAN, Fouzia Director 2 Feb 2020 31 Jul 2024
KHAN, Khalid Director 4 Oct 2019 20 Apr 2021
SIABI, Nader Director 10 Feb 2016 4 Oct 2019
RIAZ, Farakh Director 1 Feb 2012 4 Oct 2019

Control

NameNature of controlNotifiedCeased
Khalid Khan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 16 Dec 2025
Mr Khalid Khan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 2 Feb 2020 16 Dec 2025
Mrs Fouzia Khan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Feb 2020 31 Jul 2024
Thm And Moosa Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Oct 2019 2 Feb 2020
Mr Nader Siabi Significant Influence Or Control 10 Dec 2016 4 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £250,328 £2,437 15
31 Aug 2024 £376,315 £4,283 17
30 Sep 2023 £110,553 £2,319 17
30 Sep 2022 £96,415 £20,560 17
30 Sep 2021 £128,823 £25,949 16
30 Sep 2020 £100,545 £25,571 16
30 Sep 2019 - - -
28 Feb 2019 - - -
28 Feb 2018 - - -
28 Feb 2017 - - -
29 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -

Connections

Directors’ other companies

Companies at the same address

Data