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CLINPHARM HEALTHCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clinpharm Healthcare Ltd. The company was founded 16 years ago and was given the registration number 06294905. The firm's registered office is in BIRMINGHAM. You can find them at 674 Coventry Road, Small Heath, Birmingham, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:CLINPHARM HEALTHCARE LTD
Company Number:06294905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:674 Coventry Road, Small Heath, Birmingham, B10 0UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
674, Coventry Road, Small Heath, Birmingham, B10 0UU

Director01 March 2017Active
674, Coventry Road, Small Heath, Birmingham, United Kingdom, B10 0UU

Secretary13 May 2011Active
10 Astor Drive, Moseley, Birmingham, B13 9QR

Secretary10 July 2007Active
674, Coventry Road, Small Heath, Birmingham, United Kingdom, B10 0UU

Secretary21 February 2012Active
674, Coventry Road, Small Heath, Birmingham, United Kingdom, B10 0UU

Secretary01 August 2010Active
25 Aubrey Road, Birmingham, B10 9DQ

Secretary27 June 2007Active
674, Coventry Road, Small Heath, Birmingham, United Kingdom, B10 0UU

Director21 February 2012Active
674, Coventry Road, Small Heath, Birmingham, United Kingdom, B10 0UU

Director01 August 2010Active
10 Astor Drive, Moseley, Birmingham, B13 9QR

Director27 June 2007Active
674, Coventry Road, Small Heath, Birmingham, B10 0UU

Director28 November 2014Active
674, Coventry Road, Small Heath, Birmingham, United Kingdom, B10 0UU

Director13 May 2011Active
25 Aubrey Road, Birmingham, B10 9DQ

Director10 July 2007Active

People with Significant Control

Mr Khalid Hussain
Notified on:27 October 2023
Status:Active
Date of birth:September 1981
Nationality:British
Address:674, Coventry Road, Birmingham, B10 0UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Azim
Notified on:04 January 2017
Status:Active
Date of birth:January 1973
Nationality:British
Address:674, Coventry Road, Birmingham, B10 0UU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-27Persons with significant control

Notification of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-06-16Officers

Termination secretary company with name termination date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-01Officers

Appoint person director company with name date.

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2017-03-01Officers

Termination director company with name termination date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Officers

Appoint person director company with name date.

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