Remashan Limited

Company Name	Remashan Limited
Directors	Bela Patel and Tushar Patel
Company Status	Active
Company Number	11104228
Category	Private Limited Company
Incorporation Date	8 December 2017(6 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Bela Patel
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Galen House 83 High Street Somersham PE28 3JB

Director Name	Mr Tushar Patel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Galen House 83 High Street Somersham PE28 3JB

Director Name	Mr David Stephen Brew
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	29/31 Athol Street Douglas IM1 1LB

Director Name	Mr Francis Henry Perry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	29/31 Athol Street Douglas IM1 1LB

Director Name	Mr Steven Maurice Quirk
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	29/31 Athol Street Douglas IM1 1LB

Director Name	Mr Bernard Michael Shimmin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	29/31 Athol Street Douglas IM1 1LB

Location

Registered Address	Newport Pharmacy The Brown House High Street Newport Saffron Walden CB11 3QY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Newport
Ward	Newport
Built Up Area	Newport (Uttlesford)

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (1 month, 1 week ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

13 February 2023	Delivered on: 17 February 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: EX813102 the brown house, high street, newport, saffron walden CB11 3QY. Outstanding

Filing History

21 August 2020	Notification of Bela Patel as a person with significant control on 23 July 2020 (2 pages)
21 August 2020	Notification of Gateway Trustees Limited as a person with significant control on 23 July 2020 (2 pages)
20 August 2020	Change of details for a person with significant control (2 pages)
20 August 2020	Change of details for a person with significant control (2 pages)
19 August 2020	Change of details for Mr Tushar Patel as a person with significant control on 23 July 2020 (2 pages)
28 July 2020	Cessation of Key Pharmaceuticals Limited as a person with significant control on 23 July 2020 (1 page)
27 July 2020	Cessation of Francis Henry Perry as a person with significant control on 23 July 2020 (1 page)
27 July 2020	Cessation of William Charles Laughlin as a person with significant control on 23 July 2020 (1 page)
24 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
29 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
3 December 2019	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Galen House 83 High Street Somersham Cambridgeshire PE28 3JB on 3 December 2019 (1 page)
28 May 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
30 April 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
9 January 2019	Confirmation statement made on 7 December 2018 with updates (5 pages)
3 October 2018	Director's details changed for Mr Tushar Patel on 28 September 2018 (2 pages)
3 October 2018	Change of details for Mr Tushar Patel as a person with significant control on 28 September 2018 (2 pages)
27 September 2018	Second filing for the appointment of Bela Patel as a director (6 pages)
27 September 2018	Second filing for the appointment of Tusher Patel as a director (6 pages)
11 September 2018	Termination of appointment of David Stephen Brew as a director on 10 September 2018 (1 page)
11 September 2018	Termination of appointment of Francis Henry Perry as a director on 10 September 2018 (1 page)
11 September 2018	Termination of appointment of Steven Maurice Quirk as a director on 10 September 2018 (1 page)
11 September 2018	Termination of appointment of Bernard Michael Shimmin as a director on 10 September 2018 (1 page)
17 August 2018	Appointment of Mr Tushar Patel as a director on 9 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 27/09/2018 (3 pages)
17 August 2018	Appointment of Mrs Bela Patel as a director on 9 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 27/09/2018 (3 pages)
8 December 2017	Incorporation Statement of capital on 2017-12-08 GBP 100 (45 pages)
8 December 2017	Incorporation Statement of capital on 2017-12-08 GBP 100 (45 pages)

Remashan Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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