Introduction
Watch Company
A
AMARAVIRA LIMITED
AMARAVIRA LIMITED is an active company incorporated on 16 January 2023 with the registered office located in Worle. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. AMARAVIRA LIMITED was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14594042
LTD Company
Age
3 Years
Incorporated 16 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Castlemead Pharmacy Unit 5 Castlemead Shopping Centre Worle, BS22 7GF,
Previous Addresses
23 Westfield Park Bristol BS6 6LT England
From: 6 September 2023To: 18 October 2023
23 Ground Floor 23 Westfield Park Redland Bristol BS6 6LT United Kingdom
From: 16 January 2023To: 6 September 2023
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SETHI, Amarpal
ActiveUnit 5, WorleBS22 7GF
Born March 1980
Director
Appointed 16 Jan 2023
SETHI, Amarpal
Unit 5, WorleBS22 7GF
Born March 1980
Director
16 Jan 2023
Active
VAGHELA, Ravirajsinh
ActiveUnit 5, WorleBS22 7GF
Born October 1984
Director
Appointed 16 Jan 2023
VAGHELA, Ravirajsinh
Unit 5, WorleBS22 7GF
Born October 1984
Director
16 Jan 2023
Active
BHOGAL, Jagjeet Singh
ResignedUnit 5, WorleBS22 7GF
Born April 1965
Director
Appointed 24 Apr 2023
Resigned 07 Oct 2023
BHOGAL, Jagjeet Singh
Unit 5, WorleBS22 7GF
Born April 1965
Director
24 Apr 2023
Resigned 07 Oct 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ravirajsinh Vaghela
CeasedUnit 5, WorleBS22 7GF
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Ceased 18 Jan 2025
Mr Ravirajsinh Vaghela
Unit 5, WorleBS22 7GF
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2023
Ceased 18 Jan 2025
Ceased
Mr Amarpal Sethi
ActiveUnit 5, WorleBS22 7GF
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Mr Amarpal Sethi
Unit 5, WorleBS22 7GF
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2023
Active
Mr Ravirajsinh Pravinsinh Vaghela
ActiveUnit 5, WorleBS22 7GF
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Mr Ravirajsinh Pravinsinh Vaghela
Unit 5, WorleBS22 7GF
Born October 1984
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
16 Jan 2023
Active
Filing History
14
Description
Type
Date Filed
Document
18 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023