Introduction
Watch Company
P
PHARMACARE PLUS UK LTD
PHARMACARE PLUS UK LTD is an active company incorporated on 22 September 2014 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. PHARMACARE PLUS UK LTD was registered 11 years ago.(SIC: 68100, 68209, 70229)
Status
active
Active since 11 years ago
Company No
09228981
LTD Company
Age
11 Years
Incorporated 22 September 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
109 Coleman Road Leicester, LE5 4LE,
2 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OMAR, Riaz Ahamed Abdul Sattar
ActiveColeman Road, LeicesterLE5 4LE
Born June 1966
Director
Appointed 22 Sept 2014
OMAR, Riaz Ahamed Abdul Sattar
Coleman Road, LeicesterLE5 4LE
Born June 1966
Director
22 Sept 2014
Active
OMAR, Yasmin
ActiveLeicesterLE5 4LE
Born January 1968
Director
Appointed 01 Feb 2019
OMAR, Yasmin
LeicesterLE5 4LE
Born January 1968
Director
01 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Riaz Ahamed Abdul Sattar Omar
ActiveLeicesterLE5 4LE
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Riaz Ahamed Abdul Sattar Omar
LeicesterLE5 4LE
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Yasmin Omar
ActiveLeicesterLE5 4LE
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Yasmin Omar
LeicesterLE5 4LE
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
18 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2019