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Southam Retail Uk Limited
16330790
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Awr Accountants Lawrence Business Centre, Lawrence House, 37 Normanton Road, Derby, DE1 2GJ
Incorporated 20/03/2025
Previously known as
Dragon Retail 539 Limited · until 13/08/2025
Southam Retail Uk Limited · until 07/08/2025
Dragon Retail 539 Limited · until 04/08/2025
Compliance
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
On track
Industry
47730
Dispensing chemist in specialised stores47741
4774147750
Retail sale of cosmetic and toilet articles in specialised storesOfficers
Mr Shahid Hussain
director · Since 12/08/2025
PHARMACIST
BRITISH · ENGLAND · Age 40
Also on 5 other boards
Mr Navinder Singh Matharu
director · Since 12/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 3 other boards
Former
David Robert Gilder
director · Resigned 12/08/2025
Jake Hockley Wright
director · Resigned 12/08/2025
Persons with Significant Control
Warwickshire Healthcare Uk Ltd
75–100% shares
75–100% votes
Appoint directors
Lawrence Business Centre, 37 Normanton Road, Derby, DE1 2GJ
Reg: 16272208 · Companies House · Private Company Limited By Shares
Notified 12/08/2025
Former PSCs
Avicenna Retail Ltd
Ceased 12/08/2025
Charges2 outstanding
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 12/08/2025Registered 18/08/2025
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 12/08/2025Registered 14/08/2025
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → Awr Accountants Lawrence Business Centre, Lawrence House
2026-07-07AWR ACCOUNTANTS LAWRENCE BUSINESS CENTRE, LAWRENCE HOUSE
post town → Derby
2026-07-07DERBY