Noor Pharmacy Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-30 in 192 days

Confirmation statement

last made up 2025-09-22 · next due 2026-10-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Ladha, Yasmin Noordin · Secretary appointed 1999-09-22
• Ladha, Noordin Fidahussein · Director appointed 1999-09-22
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-22 resigned 1999-09-22
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-09-22 resigned 1999-09-22

People with significant control (3)

• Mr Noordin Fidahussein Ladha Ceased 2017-10-11
  Individual Psc · British · resident in England · born 7/1955 · notified 2017-10-11
  Ownership of shares 75 to 100 percent
• Yasmin Noordin Ladha Active
  Individual Psc · British · resident in United Kingdom · born 3/1955 · notified 2021-04-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Noordin Fidahussein Ladha Active
  Individual Psc · British · resident in England · born 7/1955 · notified 2016-09-22
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (8)

3 outstanding · 5 satisfied

• Legal charge Outstanding
  Held by Santander UK PLC
  Created 2012-02-16
  L/H property known as noor pharmacy waterworks road edgbaston birmingham title no.WM930661 all rights attached or appurtenant to it together with all buildings erections fixtures and fittings (including trade fixtures and fittings but excluding in the case of leasehold property, landlords fixtures), fixed plant and machinery and insurance and proceeds of sale.
• Debenture Outstanding
  Held by Santander UK PLC
  Created 2012-02-16
  Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets.
• Debenture Outstanding
  Held by Santander UK PLC
  Created 2012-02-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-06-23 · satisfied 2012-02-24
  Noor pharmacy karis medical centre waterworks road edgbaston birmingham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-06-24 · satisfied 2012-02-24
  L/H 198/199 monument road edgebaston birmingham all justice licences excise or other licences or registrations. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-06-17 · satisfied 2012-02-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 1999-11-01 · satisfied 2012-02-24
  L/H property k/a 199 monument road edgbaston birmingham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 1999-10-08 · satisfied 2002-09-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-22 Total-exemption-full accounts AA Accounts
• 2025-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-24 Total-exemption-full accounts AA Accounts
• 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-15 Total-exemption-full accounts AA Accounts
• 2023-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-30 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-01-19 Change to a person with significant control PSC04 PSC
• 2023-01-18 Notification of a person with significant control PSC01 PSC
• 2023-01-18 Cessation of a person with significant control PSC07 PSC
• 2022-12-21 Total-exemption-full accounts AA Accounts
• 2022-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-10 Total-exemption-full accounts AA Accounts
• 2021-11-01 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2021-03-24 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.