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PHARMASSIST (SOLUTIONS) LIMITED

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

This company is commonly known as Pharmassist (solutions) Limited. The company was founded 11 years ago and was given the registration number 08434440. The firm's registered office is in RUNCORN. You can find them at C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PHARMASSIST (SOLUTIONS) LIMITED
Company Number:08434440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, WA7 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Phoenix Medical Supplies Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, United Kingdom, WA7 3DJ

Secretary23 December 2020Active
C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ

Director01 February 2024Active
C/O Phoenix, Rivington Road, Whitehouse Industrial Estate, Preston Brook, Runcorn, England, WA7 3DJ

Director07 March 2019Active
C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ

Director20 September 2019Active
C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ

Director03 November 2023Active
C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ

Secretary20 September 2019Active
25, Park Square West, Leeds, LS1 2PW

Director11 March 2014Active
8 The Courtyards, The Courtyards, Victoria Road, Leeds, England, LS14 2LB

Director04 April 2013Active
8 The Courtyards, The Courtyards, Victoria Road, Leeds, England, LS14 2LB

Director04 April 2013Active
25, Park Square West, Leeds, LS1 2PW

Director04 April 2013Active
Rivington Road, Whitehouse, Runcorn, United Kingdom, WA7 3DJ

Director07 March 2019Active
C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ

Director07 March 2013Active
C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ

Director01 December 2020Active

People with Significant Control

Phoenix Medical Supplies Limited
Notified on:16 January 2024
Status:Active
Country of residence:United Kingdom
Address:Rivington Road, Whitehouse, Runcorn, United Kingdom, WA7 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pas Holding Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Park Square West, Leeds, England, LS1 2PW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-04-02Officers

Termination director company with name termination date.

Download
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-02-15Persons with significant control

Notification of a person with significant control.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-07Officers

Appoint person director company with name date.

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2023-11-03Officers

Termination director company with name termination date.

Download
2023-11-03Officers

Appoint person director company with name date.

Download
2023-11-03Accounts

Accounts with accounts type small.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-09-16Officers

Change person director company with change date.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-03Accounts

Accounts with accounts type small.

Download
2021-08-12Officers

Change person director company with change date.

Download
2021-08-12Officers

Termination director company with name termination date.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type small.

Download
2021-01-04Officers

Appoint person secretary company with name date.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination secretary company with name termination date.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Officers

Appoint person director company with name date.

Download
2019-12-02Officers

Appoint person secretary company with name date.

Download
2019-10-31Accounts

Change account reference date company current extended.

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