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Home > England & Wales Companies > SEMCARE PHARMACY LIMITED
Company Information for

SEMCARE PHARMACY LIMITED

545-547 GREEN LANE, SMALL HEATH, BIRMINGHAM, B9 5PT,
Company Registration Number
04151393
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Semcare Pharmacy Ltd
SEMCARE PHARMACY LIMITED was founded on 2001-01-31 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Semcare Pharmacy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEMCARE PHARMACY LIMITED
 
Legal Registered Office
545-547 GREEN LANE
SMALL HEATH
BIRMINGHAM
B9 5PT
Other companies in B9
 
Filing Information
Company Number 04151393
Company ID Number 04151393
Date formed 2001-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB444526745  
Last Datalog update: 2022-03-05 17:20:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMCARE PHARMACY LIMITED
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Company Officers of SEMCARE PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
RIFAT NASREEN ASGHAR-HUSSAIN
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARFRAZ HUSSAIN
 Director 2011-09-01 2016-12-01
AMARJEET KAUR SEHMI
 Company Secretary 2001-01-31 2012-01-17
AMARJEET KAUR SEHMI
 Director 2001-01-31 2012-01-17
NIRMAL SINGH SEHMI
 Director 2001-01-31 2012-01-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-01-31 2001-01-31
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-01-31 2001-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIFAT NASREEN ASGHAR-HUSSAIN EVERGREEN PHARMACY (MIDLANDS) LTD Director 2015-02-11 CURRENT 2007-07-24 Active
RIFAT NASREEN ASGHAR-HUSSAIN SNR PHARMA LTD Director 2011-05-19 CURRENT 2009-10-23 Active
RIFAT NASREEN ASGHAR-HUSSAIN MALABISS UK LTD Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2014-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-02Application to strike the company off the register
2022-02-02DS01Application to strike the company off the register
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041513930005
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SARFRAZ HUSSAIN
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0106/05/16 ANNUAL RETURN FULL LIST
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041513930006
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041513930005
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041513930003
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041513930004
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0106/05/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-07AR0106/05/14 ANNUAL RETURN FULL LIST
2014-04-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AA01Current accounting period shortened from 30/08/13 TO 31/07/13
2013-05-06AR0106/05/13 ANNUAL RETURN FULL LIST
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041513930003
2013-03-12AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0131/01/12 ANNUAL RETURN FULL LIST
2012-03-02AP01DIRECTOR APPOINTED MRS RIFAT ASGHAR-HUSSAIN
2012-02-13AP01DIRECTOR APPOINTED MR SARFRAZ HUSSAIN
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR NIRMAL SEHMI
2012-01-17TM02APPOINTMENT TERMINATED, SECRETARY AMARJEET SEHMI
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR AMARJEET SEHMI
2012-01-17AA30/08/11 TOTAL EXEMPTION SMALL
2011-10-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-28MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-09-28MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-09-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-09-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-09-07AA01PREVSHO FROM 31/01/2012 TO 30/08/2011
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-13AR0131/01/11 FULL LIST
2010-10-04AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-08GAZ1FIRST GAZETTE
2010-06-05DISS40DISS40 (DISS40(SOAD))
2010-06-04AR0131/01/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIRMAL SINGH SEHMI / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AMARJEET KAUR SEHMI / 01/10/2009
2009-12-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-07-15363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-12-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-02363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-12363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-10363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-06-07363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-08288bSECRETARY RESIGNED
2001-02-08288bDIRECTOR RESIGNED
2001-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-08288aNEW DIRECTOR APPOINTED
2001-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SEMCARE PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against SEMCARE PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-01 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
LEGAL CHARGE 2011-09-06 Outstanding SANTANDER UK PLC
DEBENTURE 2011-09-06 Outstanding SANTANDER UK PLC
Creditors
Creditors Due Within One Year 2012-08-31 £ 100,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEMCARE PHARMACY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 2
Called Up Share Capital 2012-08-30 £ 2
Called Up Share Capital 2011-08-30 £ 2
Cash Bank In Hand 2012-08-31 £ 57,347
Cash Bank In Hand 2012-08-30 £ 45,678
Current Assets 2012-08-31 £ 236,041
Current Assets 2012-08-30 £ 231,006
Current Assets 2011-08-30 £ 51,869
Debtors 2012-08-31 £ 136,368
Debtors 2012-08-30 £ 135,871
Debtors 2011-08-30 £ 9,030
Fixed Assets 2012-08-31 £ 8,675
Fixed Assets 2012-08-30 £ 9,431
Fixed Assets 2011-08-30 £ 10,000
Shareholder Funds 2012-08-31 £ 144,123
Shareholder Funds 2012-08-30 £ 103,381
Shareholder Funds 2011-08-30 £ 53,002
Stocks Inventory 2012-08-31 £ 42,326
Stocks Inventory 2012-08-30 £ 49,457
Stocks Inventory 2011-08-30 £ 42,839
Tangible Fixed Assets 2012-08-31 £ 8,675
Tangible Fixed Assets 2012-08-30 £ 9,431
Tangible Fixed Assets 2011-08-30 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEMCARE PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEMCARE PHARMACY LIMITED
Trademarks
We have not found any records of SEMCARE PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEMCARE PHARMACY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as SEMCARE PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEMCARE PHARMACY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SEMCARE PHARMACY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySEMCARE PHARMACY LIMITEDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEMCARE PHARMACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEMCARE PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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