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Companies House/Borehamwood/Company profile

CAREPLUS PHARMACY LIMITED

Active
07662582·incorporated 2011-06-08

CAREPLUS PHARMACY LIMITED is an active UK private limited company, incorporated on 8 June 2011 at Companies House (number 07662582; OpenRegistry canonical ID GB-07662582-careplus-pharmacy-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 8,387 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-08
Registered Address
UNIT 2B, 49 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RZ
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CAREPLUS PHARMACY LIMITED

Financials

Check financials of CAREPLUS PHARMACY LIMITED

Filings

Check filing history of CAREPLUS PHARMACY LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CAREPLUS PHARMACY LIMITED has 2 persons with significant control on file:

  • Rajiv Biharilal Tanna born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Biharilal Keshavji Tanna born 1941 resident in England, British national. Notified 2024-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Biharilal Keshavji Tanna born 1941 resident in England, British national. Notified 2019-05-16. Ceased 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Mohamed Lukmanji Kaderbhai born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

CAREPLUS PHARMACY LIMITED has previously traded as:

  • PANBRENT LIMITED (until 2012-05-03)

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07662582.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.