PHARMASSURED LIMITED

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

    Company NamePHARMASSURED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06625695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PHARMASSURED LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is PHARMASSURED LIMITED located?

    Registered Office Address
    Unit 2 Great Bridge Centre
    Charles Street
    B70 0BF West Bromwich
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHARMASSURED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PHARMASSURED LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueNo

    What are the latest filings for PHARMASSURED LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    19 pagesAA

    Change of details for Mr Rajesh Chandarana as a person with significant control on Apr 01, 2022

    2 pagesPSC04

    Cessation of Vera Chandarana as a person with significant control on Apr 01, 2022

    1 pagesPSC07

    Confirmation statement made on Jun 20, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    17 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    4 pagesCS01

    Notification of Vera Chandarana as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Rajesh Chandarana as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    4 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Who are the officers of PHARMASSURED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDARANA, Rajesh
    Great Bridge Centre
    Charles Street
    B70 0BF West Bromwich
    Unit 2
    West Midlands
    England
    Director
    Great Bridge Centre
    Charles Street
    B70 0BF West Bromwich
    Unit 2
    West Midlands
    England
    United KingdomBritishPharmacist124956050001
    CHANDARANA, Vera
    Great Bridge Centre
    Charles Street
    B70 0BF West Bromwich
    Unit 2
    West Midlands
    England
    Director
    Great Bridge Centre
    Charles Street
    B70 0BF West Bromwich
    Unit 2
    West Midlands
    England
    EnglandBritishDirector99680850001
    BRUNT, Sarah
    Avoncroft Road
    Stoke Heath
    B60 4NG Bromsgrove
    67
    West Midlands
    Secretary
    Avoncroft Road
    Stoke Heath
    B60 4NG Bromsgrove
    67
    West Midlands
    BritishSecretary130638250001
    CHANDARANA, Raj
    Hayfield Road
    Moseley
    B13 9LG Birmingham
    41
    West Midlands
    Secretary
    Hayfield Road
    Moseley
    B13 9LG Birmingham
    41
    West Midlands
    British131313390001
    HAMPTON, Sarah Delyth
    c/o C/O Housing21
    Baring Road
    HP9 2NA Beaconsfield
    The Triangle
    Buckinghamshire
    England
    Secretary
    c/o C/O Housing21
    Baring Road
    HP9 2NA Beaconsfield
    The Triangle
    Buckinghamshire
    England
    151898310001
    TOWNEND, Nicholas Adam
    c/o C/O Housing21
    Baring Road
    HP9 2NA Beaconsfield
    The Triangle
    Buckinghamshire
    England
    Secretary
    c/o C/O Housing21
    Baring Road
    HP9 2NA Beaconsfield
    The Triangle
    Buckinghamshire
    England
    BritishDirector154577090001
    HALES, Mark
    40 Vicarage Road
    Edgbaston
    B15 3EZ Birmingham
    Claimar House
    West Midlands
    Director
    40 Vicarage Road
    Edgbaston
    B15 3EZ Birmingham
    Claimar House
    West Midlands
    EnglandBritishDirector115420980001
    PERRY, Stephen John
    c/o C/O Housing21
    Baring Road
    HP9 2NA Beaconsfield
    The Triangle
    Buckinghamshire
    England
    Director
    c/o C/O Housing21
    Baring Road
    HP9 2NA Beaconsfield
    The Triangle
    Buckinghamshire
    England
    EnglandBritishFinance Director128835170001
    RAGUVARAN, Pushpa
    c/o C/O Housing21
    Baring Road
    HP9 2NA Beaconsfield
    The Triangle
    Buckinghamshire
    England
    Director
    c/o C/O Housing21
    Baring Road
    HP9 2NA Beaconsfield
    The Triangle
    Buckinghamshire
    England
    United KingdomBritishSenior Executive146887380001
    TOWNEND, Nicholas Adam
    c/o C/O Housing21
    Baring Road
    HP9 2NA Beaconsfield
    The Triangle
    Buckinghamshire
    England
    Director
    c/o C/O Housing21
    Baring Road
    HP9 2NA Beaconsfield
    The Triangle
    Buckinghamshire
    England
    EnglandBritishDirector154577090001

    Who are the persons with significant control of PHARMASSURED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vera Chandarana
    Great Bridge Centre
    Charles Street
    B70 0BF West Bromwich
    Unit 2
    West Midlands
    Apr 06, 2016
    Great Bridge Centre
    Charles Street
    B70 0BF West Bromwich
    Unit 2
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rajesh Chandarana
    Great Bridge Centre
    Charles Street
    B70 0BF West Bromwich
    Unit 2
    West Midlands
    Apr 06, 2016
    Great Bridge Centre
    Charles Street
    B70 0BF West Bromwich
    Unit 2
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    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