Pro Med Pharma Limited

Active04599913 Private limited company
Incorporated
25 November 2002 (23 years)
Industry
Dispensing chemist in specialised stores (47730)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Bhinder Singh Purewal
Mohinder Kaur Purewal
Accounts type
Micro entity
Region
Greater London
Address
Machine Works House
5 Pressing Lane
Hayes
UB3 1FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Purewal, Mohinder
Secretary · Appointed 3 October 2011
Director · Appointed 1 December 2005
British
Born June 1952 (74)
Officer history (9 former)
9 June 2023
Resigned Purewal, Mohinder Kaur as Director
5 December 2016
Appointed Purewal, Mohinder Kaur as Director
1 November 2013
Resigned Purewal, Mohinder Kaur as Director
1 November 2013
Resigned Rai, Jatinder Singh as Director
1 July 2013
Appointed Purewal, Mohinder Kaur as Director
1 July 2013
Appointed Rai, Jatinder Singh as Director
3 October 2011
Appointed Purewal, Mohinder as Secretary
15 August 2011
Resigned Chana, Kuldip Singh as Director
15 August 2011
Resigned Purewal, Mahinder Kaur as Secretary
8 August 2011
Resigned Purewal, Mohinder Kaur as Director
25 February 2011
Appointed Chana, Kuldip Singh as Director
29 January 2008
Resigned Purewal, Bhinder Singh as Secretary
1 December 2005
Appointed Purewal, Mahinder Kaur as Secretary
1 December 2005
Appointed Purewal, Bhinder Singh as Director
11 August 2003
Appointed Purewal, Bhinder Singh as Secretary
11 August 2003
Appointed Purewal, Mohinder Kaur as Director
25 November 2002
Appointed Bhardwaj, Ashok as Nominee Secretary
25 November 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
25 November 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 November 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1956 (70)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pro Med Pharma Limited This company
Trinity Care Group Ltd Proposed for strike-offOwns 25–50% of shares
Aamevol Home Care Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£928,691
Employees
1
Debt Ratio
55%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £838,690 £838,078 £780,880 £770,718 £888,742 £928,691
Balance sheet detail
202520242023202220212020
Fixed Assets£286,690£286,662£116,403£16,403£16,403
Current Assets£1,763,600£1,924,713£2,206,656£2,240,687£2,049,187£2,071,949
Debtors£2,034,081£2,042,747£2,026,778
Cash£206,606£6,440£45,171
Creditors (< 1 year)£1,119,549£1,320,583£919,234£965,718£666,462£642,650
Creditors (> 1 year)£480,257£510,492£561,050£607,012
Net Current Assets£644,051£604,130£1,287,422£1,274,969£1,382,725£1,429,299
Net Assets£928,691£888,742£770,718£780,880£838,078£838,690
Shareholder Funds£928,691£888,742£770,718£780,880£838,078£838,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates30 January 2026
17 December 2025Micro company accounts31 March 2025
16 September 2025Registered office address changed
27 March 2025Confirmation statement with no updates22 February 2025
25 March 2025Micro company accounts31 March 2024
Show all recent filings

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