OpenCompanies

Remashan Limited

Company number
11104228
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Ghasemi Limited (2 companies)

Registered office

Newport Pharmacy The Brown House High Street
Newport
Saffron Walden
CB11 3QY

Control

NameNature of controlNotifiedCeased
Mr Francis Henry Perry Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
8 Dec 2017 23 Jul 2020
Mr William Charles Laughlin Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
8 Dec 2017 23 Jul 2020
Key Pharmaceuticals Limited Significant Influence Or Control As Firm 8 Dec 2017 23 Jul 2020
Mrs Bela Patel Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
23 Jul 2020 13 Feb 2023
Gateway Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
23 Jul 2020 13 Feb 2023
Mr Tushar Patel Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
8 Dec 2017 13 Feb 2023
Mr Seyed Navid Ghasemi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2023 18 Feb 2026
Ghasemi Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £697,750 £5,773 1
30 Sep 2024 £731,685 £5,753 1
30 Sep 2023 £745,071 £5,426 2
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 £708,472 £100 -
30 Sep 2018 - - -

Connections

Owned by

Remashan Limited → Ghasemi Limited

Data