Introduction
Watch Company
A
AGPHARMPLUS LIMITED
AGPHARMPLUS LIMITED is an active company incorporated on 20 October 2022 with the registered office located in Acocks Green. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. AGPHARMPLUS LIMITED was registered 3 years ago.(SIC: 86210)
Status
active
Active since 3 years ago
Company No
14433229
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 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 20 October 2025 (5 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Unit 5/6 1160 Warwick Road Acocks Green, B27 6BP,
Previous Addresses
83 Hall Green Street Bilston Wolverhampton WV14 8th United Kingdom
From: 20 October 2022To: 11 December 2023
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 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...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GHAURI, Sarwat
ActiveHall Green Street, WolverhamptonWV14 8TH
Born January 1988
Director
Appointed 20 Oct 2022
GHAURI, Sarwat
Hall Green Street, WolverhamptonWV14 8TH
Born January 1988
Director
20 Oct 2022
Active
KHAN, Arsalan Hafiz
ActiveHall Green Street, BilstonWV14 8TH
Born October 1988
Director
Appointed 20 Oct 2022
KHAN, Arsalan Hafiz
Hall Green Street, BilstonWV14 8TH
Born October 1988
Director
20 Oct 2022
Active
TARIQ, Abbaas
ActiveHall Green Street, BilstonWV14 8TH
Born March 1989
Director
Appointed 20 Oct 2022
TARIQ, Abbaas
Hall Green Street, BilstonWV14 8TH
Born March 1989
Director
20 Oct 2022
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Abbaas Tariq
ActiveHall Green Street, BilstonWV14 8TH
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2025
Mr Abbaas Tariq
Hall Green Street, BilstonWV14 8TH
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2025
Active
Mr Arsalan Khan
ActiveHall Green Street, BilstonWV14 8TH
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2025
Mr Arsalan Khan
Hall Green Street, BilstonWV14 8TH
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2025
Active
Pharmplus 2 Limited
CeasedHall Green Street, WolverhamptonWV14 8TH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Ceased 20 Oct 2025
Pharmplus 2 Limited
Hall Green Street, WolverhamptonWV14 8TH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Oct 2022
Ceased 20 Oct 2025
Ceased
Miss Sarwat Ghauri
ActiveHall Green Street, WolverhamptonWV14 8TH
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2022
Miss Sarwat Ghauri
Hall Green Street, WolverhamptonWV14 8TH
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2022
Active
Filing History
17
Description
Type
Date Filed
Document
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2026
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2025
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
14 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2023