Introduction
Watch Company
C
CROFT PHARMACY LIMITED
CROFT PHARMACY LIMITED is an active company incorporated on 20 March 2025 with the registered office located in Walsall. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. CROFT PHARMACY LIMITED was registered 1 year ago.(SIC: 47730, 47741, 47750)
Status
active
Active since 1 years ago
Company No
16331081
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 December 2026
Period: 20 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
DRAGON RETAIL 517 LIMITED
From: 20 March 2025To: 27 August 2025
Address
Office 1 21 Hatherton Street Walsall, WS4 2LA,
Previous Addresses
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom
From: 20 March 2025To: 26 August 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BASHIR, Assaf
Active21 Hatherton Street, WalsallWS4 2LA
Born August 1973
Director
Appointed 22 Aug 2025
BASHIR, Assaf
21 Hatherton Street, WalsallWS4 2LA
Born August 1973
Director
22 Aug 2025
Active
DOOKHAN, Latisha
Active21 Hatherton Street, WalsallWS4 2LA
Born February 1985
Director
Appointed 22 Aug 2025
DOOKHAN, Latisha
21 Hatherton Street, WalsallWS4 2LA
Born February 1985
Director
22 Aug 2025
Active
GILDER, David Robert
Resigned21 Hatherton Street, WalsallWS4 2LA
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 22 Aug 2025
GILDER, David Robert
21 Hatherton Street, WalsallWS4 2LA
Born February 1963
Director
20 Mar 2025
Resigned 22 Aug 2025
Resigned
WRIGHT, Jake Hockley
Resigned21 Hatherton Street, WalsallWS4 2LA
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 22 Aug 2025
WRIGHT, Jake Hockley
21 Hatherton Street, WalsallWS4 2LA
Born August 1972
Director
20 Mar 2025
Resigned 22 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Parasol Enterprises Limited
Active21 Hatherton Street, WalsallWS4 2LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2025
Parasol Enterprises Limited
21 Hatherton Street, WalsallWS4 2LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2025
Active
Avicenna Retail Ltd
Ceased212-220 Addington Road, South CroydonCR2 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Ceased 22 Aug 2025
Avicenna Retail Ltd
212-220 Addington Road, South CroydonCR2 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Ceased 22 Aug 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
27 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 August 2025
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
26 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2025
26 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2025
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025