This company is commonly known as Pharmex Healthcare Products Limited. The company was founded 19 years ago and was given the registration number 05253169. The firm's registered office is in LONDON. You can find them at 2 Frederick Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PHARMEX HEALTHCARE PRODUCTS LIMITED |
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Company Number | : | 05253169 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 October 2004 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Frederick Street, London, England, WC1X 0ND |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Frederick Street, London, England, WC1X 0ND | Director | 19 November 2018 | Active |
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Secretary | 11 October 2004 | Active |
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF | Corporate Nominee Secretary | 07 October 2004 | Active |
Chemin Vert 3, Founex, Switzerland, | Director | 11 October 2004 | Active |
The Courtyard, 30 Worthing Road, Horsham, England, RH12 1TU | Director | 21 April 2011 | Active |
Rue De L'Esperance 8, Ville La Grand, France, | Director | 11 October 2004 | Active |
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF | Corporate Nominee Director | 07 October 2004 | Active |
Mr Abidin Gulmus | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1959 |
Nationality | : | Turkish |
Country of residence | : | England |
Address | : | 2, Frederick Street, London, England, WC1X 0ND |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-08 | Officers | Change person director company with change date. | Download |
2020-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-17 | Address | Change registered office address company with date old address new address. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-11 | Officers | Termination director company with name termination date. | Download |
2018-11-20 | Officers | Appoint person director company with name date. | Download |
2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-19 | Officers | Termination director company with name termination date. | Download |
2017-11-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-16 | Gazette | Gazette filings brought up to date. | Download |
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