Introduction
Watch Company
S
SHALI MED LTD
SHALI MED LTD is an active company incorporated on 29 March 2022 with the registered office located in Uxbridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. SHALI MED LTD was registered 4 years ago.(SIC: 47730)
Status
active
Active since 4 years ago
Company No
14008891
LTD Company
Age
4 Years
Incorporated 29 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 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 28 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Oakleigh Pharmacy Dellata House Uxbridge Road Uxbridge, UB10 0LU,
Previous Addresses
20 Blagrove Crescent Ruislip HA4 8FS England
From: 29 March 2022To: 20 December 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHALI, Gelan
ActiveDellata House, UxbridgeUB10 0LU
Born October 1993
Director
Appointed 29 Mar 2022
SHALI, Gelan
Dellata House, UxbridgeUB10 0LU
Born October 1993
Director
29 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Delan Shali
ActiveDellata House, UxbridgeUB10 0LU
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2023
Mr Delan Shali
Dellata House, UxbridgeUB10 0LU
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2023
Active
Miss Gelan Shali
ActiveDellata House, UxbridgeUB10 0LU
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2022
Miss Gelan Shali
Dellata House, UxbridgeUB10 0LU
Born October 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2024
20 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2023
2 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2023
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022