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GALPHARM HEALTHCARE LIMITED

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

This company is commonly known as Galpharm Healthcare Limited. The company was founded 18 years ago and was given the registration number 05667769. The firm's registered office is in BRAUNTON. You can find them at , Wrafton, Braunton, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GALPHARM HEALTHCARE LIMITED
Company Number:05667769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wrafton, Braunton, Devon, EX33 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrafton, Braunton, EX33 2DL

Secretary25 May 2017Active
Wrafton, Braunton, EX33 2DL

Director03 January 2023Active
Wrafton, Braunton, EX33 2DL

Director11 July 2018Active
Wrafton, Braunton, EX33 2DL

Director03 April 2018Active
9 Vicarage Close, Grenoside, Sheffield, S35 8SH

Secretary23 February 2006Active
Wrafton, Braunton, EX33 2DL

Secretary27 May 2014Active
2 Spring Close, Northam, Bideford, EX39 1TY

Secretary09 January 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary06 January 2006Active
Wrafton, Braunton, EX33 2DL

Director03 April 2018Active
Mill Farm, Church Street, Bainton,

Director31 March 2006Active
Steepholme, Corilhead Road, Braunton, United Kingdom, EX33 2EW

Director09 January 2008Active
Greylands, Sharp Lane,, Almondbury, Huddersfield, HD4 6SW

Director08 March 2006Active
Broomhill, Northgate, Honley, Holmfirth, HD9 6QL

Director23 February 2006Active
Wrafton, Braunton, EX33 2DL

Director05 February 2016Active
72 Derby Road, Borrowash, Derby, DE72 3HB

Director31 March 2006Active
Wrafton, Braunton, EX33 2DL

Director18 March 2014Active
Wrafton, Braunton, EX33 2DL

Director01 September 2017Active
2 Spring Close, Northam, Bideford, EX39 1TY

Director09 January 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director06 January 2006Active

People with Significant Control

Perrigo Uk Acquisition Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Perrigo Company, Wrafton, Braunton, England, EX33 2DL
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Appoint person director company with name date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type full.

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2023-01-11Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type full.

Download
2022-04-25Incorporation

Memorandum articles.

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2022-04-25Resolution

Resolution.

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2022-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-08Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type full.

Download
2018-07-11Officers

Appoint person director company with name date.

Download
2018-07-11Officers

Termination director company with name termination date.

Download
2018-04-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-03Officers

Appoint person director company with name date.

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2018-04-03Officers

Appoint person director company with name date.

Download
2018-04-03Officers

Termination director company with name termination date.

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