Company information:
Dispharma Retail Limited (No: 02516188)
Address: UNIT 1 CENTURY PARK, GARRISON LANE, BIRMINGHAM, WEST MIDLANDS, B9 4NZ, ENGLAND
Status: Active
Incorporated: 27-Jun-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: NASSIR FAZAL ( DOB: Apr-1957 From: Jan-1992 )
Current Director: IRFAN HAIDER FAZAL ( DOB: Jul-1990 From: Jun-2016 )
Current Director: SHAHEED FAZAL ( DOB: Aug-1985 From: Sep-2008 )
Current Secretary: NASSIR FAZAL ( From: Nov-2019 )
Resigned Director: MOHAMED GULAMABBAS FAZAL ( DOB: Sep-1953 From: Jan-1992 To: Nov-2019 )
Resigned Director: MEHDI GULAMABBAS FAZAL ( DOB: May-1952 From: Jun-1991 To: Jun-1993 )
Resigned Director: ASGARALI HASANALI RAJABALI ( DOB: Jun-1960 From: Jun-1993 To: Sep-1994 )
Resigned Director: CHUNILAL SHAH ( DOB: Feb-1950 From: Jun-1991 To: Jan-1992 )
Resigned Secretary: MOHAMED GULAMABBAS FAZAL ( DOB: Sep-1953 From: Sep-1994 To: Nov-2019 )
Resigned Secretary: ASGARALI HASANALI RAJABALI ( DOB: Jun-1960 From: Jun-1993 To: Sep-1994 )
Resigned Secretary: CHUNILAL SHAH ( DOB: Feb-1950 From: Jun-1991 To: Jan-1992 )
Persons of Significant Control:
Gf Corporation Ltd, Unit 1 Century Park, Garrison Lane, Birmingham, West Midlands, B9 4NZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-01)
Mrs Rubabbai Gulamabbas Fazal Rawji, Unit 1 Century Park, Garrison Lane, Birmingham, West Midlands, B9 4NZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-25)
Mr Hilal Mushtakali Fazal, Unit 1 Century Park, Garrison Lane, Birmingham, West Midlands, B9 4NZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,883,491 | 1,683,724 | 1,117,901 | 967,867 | 749,426 | 691,930 | 602,962 | 258,597 | 1883491.0,1683724.0,1117901.0,967867.0,749426.0,691930.0,602962.0,258597.0 |
| Fixed assets / Intangible assets | 1,006,996 | 881,122 | 377,624 | 251,750 | 1006996.0,881122.0,0.0,0.0,0.0,377624.0,251750.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 876,443 | 802,550 | 362,602 | 338,444 | 245,877 | 314,255 | 351,161 | 258,546 | 876443.0,802550.0,362602.0,338444.0,245877.0,314255.0,351161.0,258546.0 |
| Fixed assets / Investments, fixed assets | 52 | 52 | 52 | 51 | 51 | 51 | 51 | 51 | 52.0,52.0,52.0,51.0,51.0,51.0,51.0,51.0 |
| Current assets | 1,950,210 | 1,733,874 | 1,712,341 | 1,682,206 | 1,960,990 | 4,942,106 | 4,889,898 | 4,857,898 | 1950210.0,1733874.0,1712341.0,1682206.0,1960990.0,4942106.0,4889898.0,4857898.0 |
| Current assets / Total inventories | 332,304 | 263,461 | 213,217 | 221,799 | 217,243 | 206,650 | 332304.0,263461.0,213217.0,221799.0,217243.0,206650.0,0.0,0.0 | ||
| Current assets / Debtors | 1,614,554 | 1,467,634 | 1,498,208 | 1,438,323 | 1,741,725 | 4,733,558 | 4,520,486 | 4,566,005 | 1614554.0,1467634.0,1498208.0,1438323.0,1741725.0,4733558.0,4520486.0,4566005.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 621,056 | 621056.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 3,352 | 2,779 | 916 | 22,084 | 2,022 | 1,898 | 162,762 | 2,161 | 3352.0,2779.0,916.0,22084.0,2022.0,1898.0,162762.0,2161.0 |
| Net current assets (liabilities) | 57,507 | -24,508 | 725,944 | 57,060 | 488,580 | 3,502,203 | 3,524,123 | 3,329,329 | 57507.0,-24508.0,725944.0,57060.0,488580.0,3502203.0,3524123.0,3329329.0 |
| Total assets less current liabilities | 1,940,998 | 1,659,216 | 1,843,845 | 1,024,927 | 1,238,006 | 4,194,133 | 4,127,085 | 3,587,926 | 1940998.0,1659216.0,1843845.0,1024927.0,1238006.0,4194133.0,4127085.0,3587926.0 |
| Net assets (liabilities) | 698,532 | 651,247 | 1,242,051 | 1,016,798 | 1,233,942 | 1,343,793 | 1,334,137 | 890,009 | 698532.0,651247.0,1242051.0,1016798.0,1233942.0,1343793.0,1334137.0,890009.0 |
| Equity / share capital and reserves | 698,532 | 651,247 | 1,242,051 | 1,016,798 | 1,233,942 | 1,343,793 | 1,334,137 | 890,009 | 698532.0,651247.0,1242051.0,1016798.0,1233942.0,1343793.0,1334137.0,890009.0 |