PROPHARMA HEALTH CARE LIMITED
Overview
| Company Name | PROPHARMA HEALTH CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03074213 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPHARMA HEALTH CARE LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PROPHARMA HEALTH CARE LIMITED located?
| Registered Office Address | 14 Porchester Close Charlton SP10 4ER Andover England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPHARMA HEALTH CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for PROPHARMA HEALTH CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Moor Hall Moor Hall Cookham Maidenhead Berkshire SL6 9QH England to 14 Porchester Close Charlton Andover SP10 4ER on Apr 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
Notification of John Priestley-Cooper as a person with significant control on Jul 01, 2019 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Moor Hall the Moor Cookham Maidenhead SL6 9QH England to Moor Hall Moor Hall Cookham Maidenhead Berkshire SL6 9QH on Jul 02, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 12-20 Oxford House Oxford Street Newbury Berkshire RG14 1JB to Moor Hall the Moor Cookham Maidenhead SL6 9QH on Jul 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Mundays Company Secretaries Limited as a secretary on Sep 09, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 12-20 Oxford House Oxford Street Newbury Berkshire RG14 1JB on Sep 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PROPHARMA HEALTH CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIESTLEY-COOPER, John Richard | Director | Porchester Close Charlton SP10 4ER Andover 14 Hampshire | England | British | 59902280002 | |||||||||
| HILL, David John | Secretary | 3 Avenue Close Dorridge B93 8LB Solihull West Midlands | British | 43921740002 | ||||||||||
| PRIESTLEY COOPER, Jennifer | Secretary | 14 Porchester Close Charlton SP10 4ER Andover Hampshire | British | 87960060001 | ||||||||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | 78 Portsmouth Road KT11 1AN Cobham Cedar House Surrey |
| 41120340002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| APOSTOLOU, Barry | Director | 3 Cobham Road KT22 9AU Fetcham Surrey | England | British | 107335840001 | |||||||||
| HILL, David John | Director | 21 Trehern Close Knowle B93 9HA Solihull West Midlands | Great Britain | British | 43921740003 | |||||||||
| SHEEHAN, Patrick | Director | Highfield Grange, High Knells, Houghton CA6 4JW Carlisle Cumbria | England | British | 135191700001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PROPHARMA HEALTH CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Priestley-Cooper | Jul 01, 2019 | Porchester Close Charlton SP10 4ER Andover 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PROPHARMA HEALTH CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 15, 2003 Delivered On Sep 18, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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