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PHARMASAV LIMITED

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

This company is commonly known as Pharmasav Limited. The company was founded 18 years ago and was given the registration number 05626032. The firm's registered office is in RHYL. You can find them at 12 Marlborough Grove, 12 Marlborough Grove, Rhyl, Clwyd. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:PHARMASAV LIMITED
Company Number:05626032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2005
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:12 Marlborough Grove, 12 Marlborough Grove, Rhyl, Clwyd, LL18 1NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Marlborough Grove, 12 Marlborough Grove, Rhyl, Wales, LL18 1NN

Director17 November 2005Active
The Butts Smithy Lane, Great Budworth, Northwich, CW9 6HL

Secretary17 November 2005Active
The Butts Smithy Lane, Great Budworth, Northwich, CW9 6HL

Director22 May 2009Active

People with Significant Control

Mr Donald William Hammond
Notified on:17 November 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:12 Marlborough Grove, 12 Marlborough Grove, Rhyl, LL18 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Yvette Belinda Hastings
Notified on:17 November 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 27 Weston Business Centre, Unit 27 Weston Business Centre, Crewe, United Kingdom, CW1 6FL
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2021-01-07Dissolution

Dissolution voluntary strike off suspended.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-26Dissolution

Dissolution application strike off company.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-30Capital

Capital allotment shares.

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2019-07-30Persons with significant control

Cessation of a person with significant control.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type micro entity.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-30Accounts

Accounts with accounts type micro entity.

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2015-04-02Address

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

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2014-02-28Address

Change registered office address company with date old address.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2013-01-11Address

Change registered office address company with date old address.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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