THE PHARMACY INSURANCE AGENCY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

THE PHARMACY INSURANCE AGENCY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
THE PHARMACY INSURANCE AGENCY LIMITED was incorporated 33 years ago on 15/03/1991 and has the registered number: 02591975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE PHARMACY INSURANCE AGENCY LIMITED - BIRMINGHAM

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 THE OLD FIRE STATION
BIRMINGHAM
B1 3EA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE PHARMACY INSURANCE AGENCY (1992) LIMITED (until 22/02/2007)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMASZ ARKADIUSZ FARANA Aug 1975 Polish Director 2009-12-22 CURRENT
MR GEORGE MICHAEL THORNTON Aug 1963 British Director 2017-08-01 CURRENT
MS SANGEETA PRASAD Dec 1969 British Secretary 2009-04-01 CURRENT
MR DAVID JAMES HULSTON Aug 1946 British Director 2003-11-06 UNTIL 2009-03-31 RESIGNED
MR MARK KOZIOL Aug 1962 British Director 1991-03-18 UNTIL 2003-11-06 RESIGNED
MR KEITH NICHOLAS HAYWOOD Mar 1957 British Director 2017-08-01 UNTIL 2021-03-31 RESIGNED
JONATHAN EDWARD COHEN Jun 1964 British Director 1992-03-18 UNTIL 1993-01-07 RESIGNED
NOMINEES BY DESIGN LIMITED Nominee Director 1991-03-15 UNTIL 1991-03-18 RESIGNED
SECRETARIES BY DESIGN LIMITED Nominee Secretary 1991-03-15 UNTIL 1991-03-18 RESIGNED
KIMS SECRETARIES LIMITED Nominee Secretary 1993-10-01 UNTIL 1995-04-03 RESIGNED
SECRETARIES BY DESIGN LIMITED Secretary 1992-03-18 UNTIL 1993-10-01 RESIGNED
JOSHNA HULSTON Secretary 2006-01-03 UNTIL 2009-03-31 RESIGNED
MR DAVID JAMES HULSTON Aug 1946 British Secretary 1995-04-03 UNTIL 2003-11-06 RESIGNED
SUZANNE ELIZABETH COLLINS Secretary 2003-11-06 UNTIL 2005-11-30 RESIGNED
MR JONATHAN MARK BEVAN Apr 1952 British Secretary 1991-03-18 UNTIL 1992-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tomasz Arkadiusz Farana 2016-04-06 8/1975 Birmingham   Voting rights 75 to 100 percent as firm

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ADLINE PUBLISHING LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
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HALCYON INTERNATIONAL GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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MEDIA INFOCOM LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE PHARMACISTS' DEFENCE ASSOCIATION. BIRMINGHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SCIENSUS2 LIMITED NOTTINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
A-TEAM HEALTH RECRUITMENT LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
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NCHA LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
J & N COHEN LIMITED LEEDS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FOUR WINDS ASSOCIATES LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WALMLEY GOLF CLUB FOUNDATION COMMUNITY INTEREST COMPANY SUTTON COLDFIELD Active MICRO ENTITY 93110 - Operation of sports facilities
BEECH HILL ASSOCIATES LTD SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
PROVIDENCE HOUSE COMMUNITY MANAGEMENT CO LTD STOURBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
OSPREY CAPITAL (JERSEY) LIMITED ST HELLIER JERSEY Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Pharmacy Insurance Agency Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-16 31-03-2023 £1,251,472 Cash £834,389 equity
The Pharmacy Insurance Agency Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £1,280,070 Cash £744,660 equity
The Pharmacy Insurance Agency Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £1,939,313 Cash £640,301 equity
The Pharmacy Insurance Agency Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £1,056,743 Cash £535,167 equity
The Pharmacy Insurance Agency Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £1,056,251 Cash £521,573 equity
The Pharmacy Insurance Agency Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £526,842 Cash £480,108 equity
The Pharmacy Insurance Agency Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £526,867 Cash £409,381 equity

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A-TEAM HEALTH RECRUITMENT LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
YPG PROJECT LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
HTF MEDIA LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
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BRABIA LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
CREATING IMPAKT LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
THE JEWELLERY QUARTER BID LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.