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 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
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 |