OpenCompanies

Swiftmeds Ltd

Company number
12474843
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2020
Nature of business
Dispensing chemist in specialised stores
Corporate group
Smartpoint Ltd (5 companies)

Registered office

8 Station Parade
High Street Wanstead
London
E11 1QF

Officers

NameRoleAppointedResigned
CHAGGAR, Harpreet Singh Director 20 Feb 2020
GHAI, Atish Director 20 Feb 2020
JOHAL, Dalvinder Director 20 Feb 2020

Control

NameNature of controlNotifiedCeased
Mr Harpreet Singh Chaggar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Feb 2020 15 Oct 2024
Mr Dalvinder Johal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Feb 2020 4 Jul 2025
Mr Atish Ghai Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Feb 2020 4 Aug 2025
M&V Holdings Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 4 Aug 2025
Smartpoint Ltd Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 4 Jul 2025
Hesa Holdings Ltd Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 15 Oct 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £508,422 - 35
29 Feb 2024 £547,799 £161,856 10
28 Feb 2023 £386,916 £209,908 6
28 Feb 2022 £97,109 - 1
28 Feb 2021 -£7,397 - 1

Connections

Owned by

Swiftmeds Ltd → Hesa Holdings Ltd

Directors’ other companies

Companies at the same address

Data