This company is commonly known as Profarma Direct Limited. The company was founded 11 years ago and was given the registration number 08274127. The firm's registered office is in DARWEN. You can find them at 1 Bolton Road, , Darwen, Lancashire. This company's SIC code is 86900 - Other human health activities.
| Name | : | PROFARMA DIRECT LIMITED |
|---|---|---|
| Company Number | : | 08274127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2012 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bolton Road, Darwen, Lancashire, BB3 1DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Bolton Road, Darwen, England, BB3 1DF | Director | 01 December 2023 | Active |
| 3, Bolton Road, Darwen, England, BB3 1DF | Director | 10 March 2016 | Active |
| 3, Bolton Road, Darwen, England, BB3 1DF | Director | 28 June 2018 | Active |
| 67a, Chiltern Road, Dunstable, England, LU6 1ES | Director | 23 August 2017 | Active |
| 88, Old Church Lane, Stanmore, England, HA7 2RR | Director | 23 August 2017 | Active |
| 28, Turncroft Rd, Darwen, United Kingdom, BB3 2BW | Director | 25 January 2013 | Active |
| 7, Church Terrace, Darwen, England, BB3 3HR | Director | 04 April 2014 | Active |
| 7, Church Terrace, Darwen, England, BB3 3HR | Director | 04 April 2014 | Active |
| 1, Bolton Road, Darwen, BB3 1DF | Director | 01 December 2015 | Active |
| 3rd, Floor, 14 Hanover Street, London, England, W1S 1YH | Director | 30 October 2012 | Active |
| Mr Mahmut Yucel | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | 3, Bolton Road, Darwen, England, BB3 1DF |
| Nature of control | : |
|
| Mr Buddhika Sirilal Aluth Patabendige | ||
| Notified on | : | 23 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, No 1, Bolton Road, Darwen, England, BB3 1DF |
| Nature of control | : |
|
| Mr Bill Stanford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Bolton Road, Darwen, England, BB3 1DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Capital | Capital allotment shares. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Officers | Appoint person director company with name date. | Download |
| 2018-07-04 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Officers | Termination director company with name termination date. | Download |
| 2018-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
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