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PHARMAELITE LTD

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

This company is commonly known as Pharmaelite Ltd. The company was founded 11 years ago and was given the registration number 08197270. The firm's registered office is in WEMBLEY. You can find them at Unit G04 10 Courtenay Road, East Lane, Wembley, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PHARMAELITE LTD
Company Number:08197270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit G04 10 Courtenay Road, East Lane, Wembley, Middlesex, HA9 7ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G04, 10 Courtenay Road, East Lane, Wembley, HA9 7ND

Director02 January 2015Active
Unit G04, 10 Courtenay Road, East Lane, Wembley, HA9 7ND

Director21 May 2015Active
Unit G04, 10 Courtenay Road, East Lane, Wembley, HA9 7ND

Director31 August 2012Active

People with Significant Control

Issam Group Limited
Notified on:03 March 2021
Status:Active
Country of residence:England
Address:Unit G04, 10 Courtenay Road, Wembley, England, HA9 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nukare Holding Ltd
Notified on:03 March 2021
Status:Active
Country of residence:England
Address:Unit G04, 10 Courtenay Road, Wembley, England, HA9 7ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Vital Health Holding Limited
Notified on:03 March 2021
Status:Active
Country of residence:England
Address:Unit G04, 10 Courtenay Road, Wembley, England, HA9 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Husam Jawad
Notified on:05 September 2016
Status:Active
Date of birth:April 1987
Nationality:Swedish
Address:Unit G04, 10 Courtenay Road, Wembley, HA9 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-02-09Resolution

Resolution.

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2022-02-09Incorporation

Memorandum articles.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-06-04Capital

Capital allotment shares.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-06-10Persons with significant control

Change to a person with significant control.

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2019-06-10Officers

Change person director company with change date.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2018-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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