PHARMED HEALTH CARE ORGANISATION LIMITED - LONDON


Company Profile Company Filings

Overview

PHARMED HEALTH CARE ORGANISATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PHARMED HEALTH CARE ORGANISATION LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04146020. The accounts status is TOTAL EXEMPTION FULL.

PHARMED HEALTH CARE ORGANISATION LIMITED - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2006-11-27 CURRENT
MS NISHMA AMIT SANGHVI Nov 1981 British Director 2019-01-14 CURRENT
DAVID RUDGE Jan 1970 English Director 2017-06-15 CURRENT
MRS CATERINA MUSGRAVE JUER Sep 1983 Italian,British Director 2017-06-15 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-01-23 UNTIL 2001-01-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-23 UNTIL 2001-01-23 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-23 UNTIL 2006-11-13 RESIGNED
AMANDA BUTLER Jul 1970 British Director 2001-01-23 UNTIL 2002-08-09 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 2002-08-09 UNTIL 2005-02-01 RESIGNED
PAMELA AMELIA WALLIS Oct 1943 British Director 2007-09-27 UNTIL 2009-01-08 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2009-01-08 UNTIL 2017-06-15 RESIGNED
JONATHAN DAVID PARKER Apr 1967 British Director 2001-01-23 UNTIL 2002-08-09 RESIGNED
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2007-09-27 UNTIL 2017-06-15 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Director 2005-02-01 UNTIL 2006-11-13 RESIGNED
ROSINGTON CORPORATE SERVICES LIMITED Corporate Director 2006-11-27 UNTIL 2007-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marjan Farjam 2016-12-09 4/1978 London   Ownership of shares 75 to 100 percent
Jamshid Farjam 2016-04-06 - 2016-12-09 3/1948 London   Ownership of shares 75 to 100 percent

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