PHARMAX HEALTHCARE LIMITED

PHARMAX HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePHARMAX HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01703706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHARMAX HEALTHCARE LIMITED?

    • (2441) /

    Where is PHARMAX HEALTHCARE LIMITED located?

    Registered Office Address
    Riverbridge House Anchor Boulevard
    Crossways Business Park
    DA2 6SL Dartford
    Kent
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHARMAX HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for PHARMAX HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 18, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2011

    Statement of capital on Jan 11, 2011

    • Capital: GBP 150,000
    SH01

    Secretary's details changed for Andrew John Robertson Livingstone on Dec 18, 2010

    1 pagesCH03

    Full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Dec 18, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Howard Solomon on Oct 01, 2009

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2005

    9 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2004

    9 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2003

    9 pagesAA

    Auditor's resignation

    1 pagesAUD

    Who are the officers of PHARMAX HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTONE, Andrew John Robertson
    Anchor Boulevard
    Crossways Business Park
    DA2 6SL Dartford
    Riverbridge House
    Kent
    Uk
    Secretary
    Anchor Boulevard
    Crossways Business Park
    DA2 6SL Dartford
    Riverbridge House
    Kent
    Uk
    British57642030003
    BURKE, Diarmuid
    31 Dartmouth Square
    Dublin 6
    IRISH Republic Of Ireland
    Director
    31 Dartmouth Square
    Dublin 6
    IRISH Republic Of Ireland
    IrelandIrish55944570001
    SOLOMON, Howard
    160 East 72nd Street
    10022 New York
    Usa
    Director
    160 East 72nd Street
    10022 New York
    Usa
    UsaAmerican1800900001
    STAFFORD, Raymond Thomas
    Grove Lodge Woodlands Park
    Blackrock
    IRISH Dublin
    Ireland
    Director
    Grove Lodge Woodlands Park
    Blackrock
    IRISH Dublin
    Ireland
    IrelandIrish2460760002
    MORE, William Jamieson
    15 The Deerings
    AL5 2PF Harpenden
    Hertfordshire
    Secretary
    15 The Deerings
    AL5 2PF Harpenden
    Hertfordshire
    British1800890001
    HART, Richard William
    Chestnuts Trout Lane
    Brooks Green
    RH13 7JN Horsham
    West Sussex
    Director
    Chestnuts Trout Lane
    Brooks Green
    RH13 7JN Horsham
    West Sussex
    British1800910002
    MORE, William Jamieson
    15 The Deerings
    AL5 2PF Harpenden
    Hertfordshire
    Director
    15 The Deerings
    AL5 2PF Harpenden
    Hertfordshire
    British1800890001
    WORTH, John Christopher
    Forest Laboratories Uk Ltd
    Bourne Road
    DA5 1NX Bexley
    Kent
    Director
    Forest Laboratories Uk Ltd
    Bourne Road
    DA5 1NX Bexley
    Kent
    British55944770002

    Does PHARMAX HEALTHCARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 30, 1984
    Delivered On Apr 03, 1984
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a pharmax, bourne road, and site at weir road, bexley kent. T.N. sgl 134073.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 03, 1984Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0