Careplus Pharmacy Limited

Active07662582 Private limited company
Incorporated
8 June 2011 (15 years)
Previously known as
Panbrent Limited (until 3 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Retail sale via mail order houses or via Internet (47910)
Other human health activities (86900)
Directors
Biharilal Keshavji Tanna
Owned by
Biharilal Keshavji Tanna
Rajiv Biharilal Tanna
Accounts type
Total exemption full
Region
East of England
Address
Unit 2B
49 Theobald Street
Borehamwood
WD6 4RZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tanna, Biharilal Keshavji
Director · Appointed 1 November 2018
British
Born April 1941 (85)
Director · Appointed 8 June 2011
British
Born December 1967 (58)
Officer history (2 former)
1 November 2018
Appointed Tanna, Biharilal Keshavji as Director
31 March 2018
Resigned Kaderbhai, Mohamed Lukmanji as Director
8 June 2011
Appointed Tanna, Rajiv Biharilal as Director
8 June 2011
Appointed Kahan, Barbara as Director
8 June 2011
Resigned Kahan, Barbara as Director
8 June 2011
Appointed Kaderbhai, Mohamed Lukmanji as Director

Ownership 2 active

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

Biharilal Keshavji Tanna
Individual · Notified 19 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Former controllers (2)
1 September 2020
Ceased Biharilal Keshavji Tanna — Owns 25–50% of shares
31 August 2018
Ceased Mohamed Lukmanji Kaderbhai — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£163,743
Cash
£381,943
Employees
40
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £101,418 £82,895 £166,715 £184,750 £142,459 £163,743
Balance sheet detail
202520242023202220212020
Fixed Assets£133,149£214,340£253,069£332,180£261,065£134,642
Current Assets£1,024,736£768,046£841,320£884,119£920,371£1,158,994
Debtors£547,103£501,598£480,791£406,189£368,934£447,320
Cash£381,943£167,498£274,735£336,810£449,871£616,812
Creditors (< 1 year)£948,943£802,898£889,658£958,255£892,490£969,217
Creditors (> 1 year)£45,199£37,029£19,981£91,329£206,051£223,001
Net Current Assets£75,793(£34,852)(£48,338)(£74,136)£27,881£189,777
Net Assets£163,743£142,459£184,750£166,715£82,895£101,418
Shareholder Funds£163,743£142,459£184,750£166,715£82,895£101,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Total exemption full accounts30 June 2025
17 December 2025Confirmation statement with no updates6 December 2025
20 December 2024Confirmation statement with updates6 December 2024
19 December 2024Notification of a person with significant control
6 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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