Introduction
Watch Company
E
EVEREADY PHARMA LTD
EVEREADY PHARMA LTD is an active company incorporated on 2 August 2022 with the registered office located in Kenton Harrow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. EVEREADY PHARMA LTD was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14269943
LTD Company
Age
3 Years
Incorporated 2 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
Laxmi House 2-B Draycott Avenue Kenton Harrow, HA3 0BU,
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHOGAL, Jagjeet Singh
Active2-B Draycott Avenue, Kenton HarrowHA3 0BU
Born April 1965
Director
Appointed 02 Mar 2026
BHOGAL, Jagjeet Singh
2-B Draycott Avenue, Kenton HarrowHA3 0BU
Born April 1965
Director
02 Mar 2026
Active
JUDGE, Rachinder Singh
Active2-B Draycott Avenue, Kenton HarrowHA3 0BU
Born October 1991
Director
Appointed 02 Aug 2022
JUDGE, Rachinder Singh
2-B Draycott Avenue, Kenton HarrowHA3 0BU
Born October 1991
Director
02 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Rachinder Singh Judge
Active2-B Draycott Avenue, Kenton HarrowHA3 0BU
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2022
Mr Rachinder Singh Judge
2-B Draycott Avenue, Kenton HarrowHA3 0BU
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2022
Active
Meera Judge
Active2-B Draycott Avenue, Kenton HarrowHA3 0BU
Born December 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2022
Meera Judge
2-B Draycott Avenue, Kenton HarrowHA3 0BU
Born December 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2022
Active
Filing History
13
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2025
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2024