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PHARMAMED LIMITED

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

This company is commonly known as Pharmamed Limited. The company was founded 19 years ago and was given the registration number 05426168. The firm's registered office is in HOVE. You can find them at Cvr Global Llp, 1st Floor, 16-17 Boundary Road, Hove, East Sussex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:PHARMAMED LIMITED
Company Number:05426168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:15 April 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Cvr Global Llp, 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Castell Close, Swansea Enterprise Park, Swansea, Wales, SA7 9FH

Secretary31 August 2010Active
Castell Close, Swansea Enterprise Park, Swansea, SA7 9FH

Secretary15 April 2005Active
Unit 4, Castell Close, Swansea Enterprise Park, Swansea, Wales, SA7 9FH

Secretary26 January 2015Active
Blenheim House Archenfield Road, Ross On Wye, HR9 5AY

Director15 April 2005Active
Ty Harbrwk, 18 The Mount Gowerton, Swansea, SA4 3HA

Director15 April 2005Active
Unit 4, Castell Close, Swansea Enterprise Park, Swansea, SA7 9FH

Director05 March 2018Active
The Cliff Southward Lane, Langland, Swansea, SA3 4QE

Director15 April 2005Active
Llwyneithin, Furnace, Llanelli, SA15 4HA

Director15 April 2005Active

People with Significant Control

Mrs Jacqueline Mary Racey
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:2-3, Pavilion Buildings, Brighton, BN1 1EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Christopher Button
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:2-3, Pavilion Buildings, Brighton, BN1 1EE
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 (7 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
2022-07-25Gazette

Gazette dissolved liquidation.

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2022-04-25Insolvency

Liquidation in administration move to dissolution.

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2022-04-21Insolvency

Liquidation in administration progress report.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-01-13Insolvency

Liquidation in administration progress report.

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2021-12-20Insolvency

Liquidation in administration extension of period.

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2021-08-03Address

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

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2021-08-02Insolvency

Liquidation in administration progress report.

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2021-01-29Insolvency

Liquidation in administration progress report.

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2020-12-07Insolvency

Liquidation in administration extension of period.

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2020-08-05Insolvency

Liquidation in administration progress report.

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2020-01-20Insolvency

Liquidation in administration progress report.

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2019-11-18Insolvency

Liquidation in administration extension of period.

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2019-08-06Insolvency

Liquidation in administration progress report.

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2019-05-30Mortgage

Mortgage satisfy charge full.

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2019-04-11Insolvency

Liquidation establishment of creditors or liquidation committee.

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2019-03-26Insolvency

Liquidation in administration result creditors meeting.

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2019-02-28Insolvency

Liquidation in administration proposals.

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2019-02-28Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-01-25Address

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

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2019-01-16Insolvency

Liquidation in administration appointment of administrator.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-05-02Officers

Termination secretary company with name termination date.

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