CARE PHARMA (ROMFORD) LTD

Company 07931656 • In Administration In administration • Private limited company
Company age
14 years

Company overview

Incorporation date
1 February 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 20 October 2026

    Appointment of Administrators

    Quantuma LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CARE PHARMA (ROMFORD) LTD is a private limited company incorporated on 1 February 2012, with its registered office in Leeds. Companies House lists its business as other human health activities. Its most recent accounts were made up to 31 August 2025. Its confirmation statement, due by 15 August 2026, is overdue.

On 20 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of Quantuma LLP.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 16 December 2025), 1 director appointed, a change of registered office on 19 October 2026, 1 charge satisfied and accounts filed on 28 May 2026. It has 3 outstanding charges, held by Barclays Security Trustee Limited, Funding Alternative Group LTD and Funding Cash Advance LTD. It has 1 serving director.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

Industry classification (SIC codes)

86900

Officers & directors (6)

KHAN, Taqwa

Director

Appointed: 16 December 2025

Active

KHAN, Fouzia

Director

Appointed: 2 February 2020 • Resigned: 31 July 2024

KHAN, Khalid

Director

Appointed: 4 October 2019 • Resigned: 20 April 2021

KHAN, Khalid

Director

Appointed: 4 October 2019 • Resigned: 16 December 2025

RIAZ, Farakh

Director

Appointed: 1 February 2012 • Resigned: 4 October 2019

SIABI, Nader

Director

Appointed: 10 February 2016 • Resigned: 4 October 2019

Recent filing history (69)

28 October 2026

Appointment of an administrator

Insolvency • Form AM01

22 October 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

20 October 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

19 October 2026

Registered office address changed from Unit 1C Bourne Court, Southend Road Woodford Green IG8 8HD England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 19 October 2026

Address • Form AD01

17 August 2026

Satisfaction of charge 079316560003 in full

Mortgage • Form MR04

28 May 2026

Total exemption full accounts made up to 31 August 2025

Accounts • Form AA

18 December 2025

Notification of Khalid Khan as a person with significant control on 16 December 2025

Persons with significant control • Form PSC01

17 December 2025

Appointment of Taqwa Khan as a director on 16 December 2025

Officers • Form AP01

17 December 2025

Cessation of Khalid Khan as a person with significant control on 16 December 2025

Persons with significant control • Form PSC07

16 December 2025

Termination of appointment of Khalid Khan as a director on 16 December 2025

Officers • Form TM01

27 November 2025

Amended total exemption full accounts made up to 31 August 2024

Accounts • Form AAMD

3 October 2025

Confirmation statement made on 1 August 2025 with no updates

Confirmation statement • Form CS01

22 September 2025

Satisfaction of charge 079316560005 in full

Mortgage • Form MR04

8 October 2024

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

25 September 2024

Amended total exemption full accounts made up to 30 September 2023

Accounts • Form AAMD

Persons with significant control (5)

Khalid Khan

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 16 December 2025

Mr Khalid Khan

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 2 February 2020

Mrs Fouzia Khan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 2 February 2020

Thm And Moosa Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 4 October 2019

Mr Nader Siabi

Individual

Has significant influence or control

Notified: 10 December 2016

Charges & mortgages (5)

A registered charge

Finbiz Funding Limited

Created: 1 August 2024 • Delivered: 1 August 2024

Fully satisfied

A registered charge

Funding Cash Advance LTD

Created: 27 March 2024 • Delivered: 28 March 2024

Outstanding

A registered charge

Rx Bridge Limited

Created: 11 October 2023 • Delivered: 11 October 2023

Fully satisfied

A registered charge

Barclays Security Trustee Limited

Created: 4 October 2019 • Delivered: 11 October 2019

Outstanding

A registered charge

Barclays Security Trustee Limited

Created: 4 October 2019 • Delivered: 12 October 2019

Outstanding

Insolvency history

In administration

Administration started: 14 October 2026

Practitioners:

Rehan Ahmed - Resolution House, 12 Mill Hill

Gareth David Peckett - Resolution House

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Filing status

Accounts

Next due: 31 May 2027

Confirmation statement

Next due: 15 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No