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PHARMASSURED LIMITED

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

This company is commonly known as Pharmassured Limited. The company was founded 16 years ago and was given the registration number 06625695. The firm's registered office is in WEST BROMWICH. You can find them at Unit 2 Great Bridge Centre, Charles Street, West Bromwich, West Midlands. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:PHARMASSURED LIMITED
Company Number:06625695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Unit 2 Great Bridge Centre, Charles Street, West Bromwich, West Midlands, B70 0BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Great Bridge Centre, Charles Street, West Bromwich, England, B70 0BF

Director20 June 2008Active
Unit 2, Great Bridge Centre, Charles Street, West Bromwich, England, B70 0BF

Director31 March 2011Active
67, Avoncroft Road, Stoke Heath, Bromsgrove, B60 4NG

Secretary10 July 2008Active
41, Hayfield Road, Moseley, Birmingham, B13 9LG

Secretary20 June 2008Active
The Triangle, Baring Road, Beaconsfield, England, HP9 2NA

Secretary01 April 2010Active
The Triangle, Baring Road, Beaconsfield, England, HP9 2NA

Secretary14 August 2008Active
Claimar House, 40 Vicarage Road, Edgbaston, Birmingham, B15 3EZ

Director20 June 2008Active
The Triangle, Baring Road, Beaconsfield, England, HP9 2NA

Director30 July 2010Active
The Triangle, Baring Road, Beaconsfield, England, HP9 2NA

Director02 November 2009Active
The Triangle, Baring Road, Beaconsfield, England, HP9 2NA

Director14 August 2008Active

People with Significant Control

Mrs Vera Chandarana
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Unit 2, Great Bridge Centre, West Bromwich, B70 0BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajesh Chandarana
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Unit 2, Great Bridge Centre, West Bromwich, B70 0BF
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type unaudited abridged.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-07-05Persons with significant control

Cessation of a person with significant control.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type unaudited abridged.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type unaudited abridged.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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