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PHARMEDICARE LIMITED

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

This company is commonly known as Pharmedicare Limited. The company was founded 43 years ago and was given the registration number 01509453. The firm's registered office is in GODALMING. You can find them at 1 Kings Mews, High Street, Godalming, Surrey. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PHARMEDICARE LIMITED
Company Number:01509453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1980
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Kings Mews, High Street, Godalming, Surrey, GU7 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Mews, High Street, Godalming, England, GU7 1DZ

Secretary05 April 2001Active
1 Kings Mews, High Street, Godalming, England, GU7 1DZ

Director01 May 1997Active
3 Rose Cottages The Street, Hascombe, Surrey, GU8 4JG

Director-Active
Green Lanes Tilford Road, Churt, Farnham, GU10 2LS

Secretary-Active
Green Lanes Tilford Road, Churt, Farnham, GU10 2LS

Director-Active

People with Significant Control

Stephen Heel
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:1, Kings Mews, Godalming, GU7 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Stuart Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:1, Kings Mews, Godalming, GU7 1DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Change account reference date company current extended.

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2023-03-03Accounts

Accounts with accounts type unaudited abridged.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type unaudited abridged.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-12-04Officers

Change person director company with change date.

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2018-12-04Officers

Change person secretary company with change date.

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2018-12-04Officers

Change person director company with change date.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-10-28Accounts

Accounts with accounts type total exemption full.

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2017-09-01Accounts

Change account reference date company previous extended.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type micro entity.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-04-23Officers

Change person director company with change date.

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