Maltings Pharmacy Limited

Active04429059 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Small
Address
C/o Jacquards Spaces
1 Chalfont Park
Gerrards Cross
SL9 0BG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2019
British
Born August 1983 (43)
Officer history (5 former)
2 May 2019
Appointed Radia, Neal Praful as Director
2 May 2019
Resigned Bhagani, Asha Bipin as Director
2 May 2019
Resigned Bhagani, Asha Bipin as Secretary
2 May 2019
Resigned Bhagani, Bipin Babulal as Director
18 December 2002
Appointed Bhagani, Asha Bipin as Director
1 May 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
1 May 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 May 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
1 May 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 May 2002
Appointed Bhagani, Asha Bipin as Secretary
1 May 2002
Appointed Bhagani, Bipin Babulal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10308234
Former controllers (1)
2 May 2019
Ceased Bipin Babulal Bhagani — Owns 50–75% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

AP SD Sixty One Limited Owns 75–100% of shares
Avenue Pharmacy Limited Has significant influence or control
Birchtrade Limited Owns 75–100% of shares
Fampharm Limited Owns 25–50% of shares
Fampharm Luton Limited Owns 75–100% of shares
Pharmag Limited Owns 75–100% of shares
Gravitar Limited Owns 75–100% of shares
Mayfair Pharmacare Limited Owns 75–100% of shares
Radiant Hatfield Limited Owns 75–100% of shares (as a firm)
Radiant Weald Limited Owns 75–100% of shares
Radiant Wembley Limited Owns 75–100% of shares
Radiant Ware Limited Owns 75–100% of shares
Radicare Limited Owns 75–100% of shares
Radichem Limited Owns 50–75% of shares
Radipharm Limited Owns 75–100% of shares
Freeman,grieve Limited Owns 75–100% of shares
Maltings Pharma (Holdings) Ltd Owns 75–100% of shares
Maltings Pharmacy Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£891
Current Ratio
215.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £115,384 £115,384 £115,384 £115,384 £115,384 £115,384
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1
Current Assets£115,921£116,117£120,383£120,383£165,383£355,940
Debtors£115,030£115,030£118,864£118,864£160,174£229,156
Cash£891£1,087£1,519£1,519£5,209£126,784
Creditors (< 1 year)£538£734£5,000£5,000£50,000£240,557
Net Current Assets£115,383£115,383£115,383£115,383£115,383£115,383
Shareholder Funds£115,384£115,384£115,384£115,384£115,384£115,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates16 October 2026

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