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ONE HEALTH PHARMA LTD

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

This company is commonly known as One Health Pharma Ltd. The company was founded 4 years ago and was given the registration number 12850009. The firm's registered office is in SOUTHALL. You can find them at 34 Featherstone Court, Featherstone Road, Southall, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ONE HEALTH PHARMA LTD
Company Number:12850009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:34 Featherstone Court, Featherstone Road, Southall, United Kingdom, UB2 5GP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ellison Gardens, Southall, England, UB2 4EW

Director01 September 2020Active
Flat 104 Compass Building, Station Approach, Hayes, England, UB3 4FH

Director01 September 2020Active
Unit 20, Park Royal Works, Park Royal Road, London, England, NW10 7LQ

Director01 September 2020Active

People with Significant Control

Mrs Warda Ahmed Mohamed
Notified on:01 September 2020
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Unit 20, Park Royal Works, Park Royal Road, London, England, NW10 7LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mahomoud Mohamed Hassan
Notified on:01 September 2020
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:2, Ellison Gardens, Southall, England, UB2 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdimubarik Ahmed Ibrahim
Notified on:01 September 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Flat 104 Compass Building, Station Approach, Hayes, England, UB3 4FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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