PHARMA CONCEPT UK LIMITED

PHARMA CONCEPT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHARMA CONCEPT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05952844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHARMA CONCEPT UK LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PHARMA CONCEPT UK LIMITED located?

    Registered Office Address
    Scottish Provident House
    76-80 College Road
    HA1 1BQ Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHARMA CONCEPT UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for PHARMA CONCEPT UK 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

    Micro company accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Termination of appointment of Peter Lecompte as a secretary

    1 pagesTM02

    Annual return made up to Oct 02, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Oct 31, 2009

    11 pagesAA

    Annual return made up to Oct 02, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Shailesh Patel on Nov 10, 2009

    2 pagesCH01

    Who are the officers of PHARMA CONCEPT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Bharti
    Farmlands
    HA5 2LW Pinner
    19
    Middlesex
    Director
    Farmlands
    HA5 2LW Pinner
    19
    Middlesex
    United KingdomBritishManagement133322020001
    PATEL, Shailesh
    19 Farmlands
    HA5 2LW Pinner
    Middlesex
    Director
    19 Farmlands
    HA5 2LW Pinner
    Middlesex
    United KingdomBritishBusinessman116024380001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    LECOMPTE, Peter
    Wijk Ten Dale 30
    Menen
    8930
    Belgium
    Secretary
    Wijk Ten Dale 30
    Menen
    8930
    Belgium
    BelgianProgrammer116024270001
    TESSMER, Jorg
    Ahrensburg
    Hamburg
    Vobwinkei 2
    22926
    Germany
    Director
    Ahrensburg
    Hamburg
    Vobwinkei 2
    22926
    Germany
    DeutschBusinessman131254130001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of PHARMA CONCEPT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shailesh Patel
    Farmlands
    HA5 2LW Pinner
    19
    England
    Apr 06, 2016
    Farmlands
    HA5 2LW Pinner
    19
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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