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PHARMA MEDICARE LIMITED

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

This company is commonly known as Pharma Medicare Limited. The company was founded 3 years ago and was given the registration number SC672141. The firm's registered office is in GLASGOW. You can find them at 1 Spiersbridge Way, Spiersbridge Business Park, Glasgow, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:PHARMA MEDICARE LIMITED
Company Number:SC672141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:1 Spiersbridge Way, Spiersbridge Business Park, Glasgow, Scotland, G46 8NG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Murchison, Glasgow, Scotland, G12 0FA

Director26 August 2020Active
21, Mill Wynd, Waterside, Kilmarnock, Scotland, KA3 6JL

Director30 September 2020Active
11, Somerset Place, Glasgow, Scotland, G3 7JT

Director26 August 2020Active

People with Significant Control

Miss Danya Shah
Notified on:30 September 2022
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:Scotland
Address:21, Mill Wynd, Kilmarnock, Scotland, KA3 6JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Amer Shah
Notified on:26 August 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Scotland
Address:11, Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nazeem Akhtar
Notified on:26 August 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:Scotland
Address:4, Murchison, Glasgow, Scotland, G12 0FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-05-05Address

Change registered office address company with date old address new address.

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2023-04-07Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-10-05Officers

Termination director company with name termination date.

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2022-09-28Address

Change registered office address company with date old address new address.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-08-26Incorporation

Incorporation company.

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