Introduction
Watch Company
A
AZ PHARMA CARE LIMITED
AZ PHARMA CARE LIMITED is an active company incorporated on 28 July 2021 with the registered office located in Luton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. AZ PHARMA CARE LIMITED was registered 4 years ago.(SIC: 47730)
Status
active
Active since 4 years ago
Company No
13534573
LTD Company
Age
4 Years
Incorporated 28 July 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 April 2024 - 31 May 2025(15 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
9a Blenheim Crescent Luton, LU3 1HA,
Previous Addresses
9 Blenheim Crescent Luton LU3 1HA United Kingdom
From: 28 July 2021To: 4 April 2023
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AZIMI, Mitra
ActiveLutonLU3 1HA
Born June 1988
Director
Appointed 28 Jul 2021
AZIMI, Mitra
LutonLU3 1HA
Born June 1988
Director
28 Jul 2021
Active
AZIMI, Rohola
ActiveLutonLU3 1HA
Born October 1992
Director
Appointed 28 Jul 2021
AZIMI, Rohola
LutonLU3 1HA
Born October 1992
Director
28 Jul 2021
Active
BALUCH, Arsalan
ActiveLutonLU3 1HA
Born June 1977
Director
Appointed 28 Jul 2021
BALUCH, Arsalan
LutonLU3 1HA
Born June 1977
Director
28 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Arsalan Baluch
ActiveLutonLU3 1HA
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2021
Mr Arsalan Baluch
LutonLU3 1HA
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2021
Active
Ms Mitra Azimi
ActiveLutonLU3 1HA
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2021
Ms Mitra Azimi
LutonLU3 1HA
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
12 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 August 2025
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
9 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2023
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021