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Ani-Chem Limited

01652608

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1406 COVENTRY ROAD, BIRMINGHAM, B25 8AE
Incorporated 20/07/1982

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Shan Abbas Hassam

director · Since 07/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Abbas Mohamed Kanani

director · Since 07/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Msa Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1406, Coventry Road, Birmingham, B25 8AE

Reg: 13363660 · Companies House · Private Company Limited By Shares

Notified 12/01/2022

Former PSCs

Mr Balwant Mistry

Ceased 07/04/2017

Mr Rohit Jayantilal Shah

Ceased 07/04/2017

Msa Global Holdings Limited Company Number 08128061

Ceased 12/01/2022

Charges3 outstanding

Charge
outstanding

GROWTH LENDING 2021 LIMITED

Created 11/01/2022Registered 12/01/2022
Charge
outstanding

WESLEYAN BANK LIMITED

Created 06/01/2022Registered 10/01/2022
Charge
outstanding

RX BRIDGE LIMITED

Created 06/03/2020Registered 08/03/2020
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 24/02/2020Registered 25/02/2020Satisfied 18/01/2022
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 24/02/2020Registered 25/02/2020Satisfied 18/01/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 15/05/2017Registered 19/05/2017Satisfied 28/01/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2017Registered 10/04/2017Satisfied 06/01/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2017Registered 10/04/2017Satisfied 06/01/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2017Registered 10/04/2017Satisfied 06/01/2022