THE PRIVATE PHARMACY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE PRIVATE PHARMACY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE PRIVATE PHARMACY GROUP LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10313976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THE PRIVATE PHARMACY GROUP LIMITED - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O RPGCC
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE PRIVATE PHARMA GROUP LTD (until 09/03/2017)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ANTHONY GILBERT Feb 1976 British Director 2016-08-05 CURRENT
MR ADAM SIMON BLOOM Jan 1973 British Director 2022-05-16 CURRENT
MR ADAM SIMON BLOOM Jan 1973 British Director 2016-08-05 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ith Health Limited 2022-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Anthony Gilbert 2016-08-05 - 2022-05-16 2/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Adam Simon Bloom 2016-08-05 - 2020-08-01 1/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.N.SHARPE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MEDCO HEALTH SOLUTIONS LIMITED LONDON Dissolved... FULL 86102 - Medical nursing home activities
GILCO CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
ITH PHARMA LIMITED LONDON Active FULL 32990 - Other manufacturing n.e.c.
ITH NOVA LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WESTMINSTER PHARMA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SERES HEALTHCARE LIMITED BOREHAMWOOD ENGLAND Dissolved... MICRO ENTITY 86900 - Other human health activities
TIKVA UK LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
11 HEALTH & TECHNOLOGIES LIMITED LONDON ... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
ITH SYSTEMS LIMITED LONDON Active DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
INTRA-TECH HEALTHCARE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ITH GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ITH HEALTH LIMITED LONDON ENGLAND Active SMALL 86900 - Other human health activities
THE PRIVATE PHARMA HEALTH COMPANY LTD LONDON ENGLAND Active DORMANT 46460 - Wholesale of pharmaceutical goods
GILBERT'S PHARMA LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PSYCHIATRY PHARMA GROUP LIMITED LONDON ENGLAND Active DORMANT 86220 - Specialists medical practice activities
ITH LABORATORIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
GIPSTAR LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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