NIMA (MALDEN) LIMITED
Non-Trading
General Information
NAME
NIMA (MALDEN) LIMITED
COMPANY NUMBER
00955515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
04/06/1969
(55 years and 6 months old)
WEBSITE
www.nimachemist.net
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW10 6NQ
Telephone: 02089401861
TPS: No
50 Friars Stile Road
Richmond
Surrey
TW10 6NQ
Telephone: 89401861
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANNA HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NIMA (MALDEN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NIMA (MALDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIMA (MALDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIMA (MALDEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2017 - Present (7 years and 9 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/03/2017 - Present (7 years and 9 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/03/2017 - Present (7 years and 9 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/02/1991 - 21/09/2006 (15 years and 6 months) Born in May 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/1991 - 31/01/2014 (22 years and 11 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANNA HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NIMA (MALDEN) LIMITED | Non-Trading | View Report |
| SADERA COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 15/03/2017 | Change in Reg. Office |
| 15/03/2017 | New Board Member Maheshkumar Vallavbhai Patel (919730483) Appointed |
| 15/03/2017 | Kush Parimal Amin (919668665) has left the board |
| 15/03/2017 | Mehul Patel (907739427) has left the board |
| 15/03/2017 | New Board Member Aruna Maheshkumar Patel (919730485) Appointed |
| 15/03/2017 | New Board Member Jaymil Maheshkumar Patel (919730484) Appointed |
| 09/03/2017 | Change in Reg. Office |
| 12/01/2017 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 15/04/2015 | New Board Member Kush Parimal Amin (919668665) Appointed |
| 14/04/2015 | Parimal Jashbhai Amin (905978704) has left the board |
| 22/07/2014 | New Confirmation Statement filed |
| 21/07/2014 | Thakorbhai Purshottamdas Amin (900938273) has left the board |
| 02/05/2014 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 18/10/2012 | Mahendra Nanalal Gandhi (913460675) has left the board |
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