CORE PHARMA LIMITED

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

    Company NameCORE PHARMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06911544
    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 CORE PHARMA LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CORE PHARMA LIMITED located?

    Registered Office Address
    1a Church Street
    DH4 4DN Houghton Le Spring
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORE PHARMA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHIELDSHOLM LIMITEDMay 20, 2009May 20, 2009

    What are the latest accounts for CORE PHARMA 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 CORE PHARMA LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for CORE PHARMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 04, 2017

    6 pagesAA

    Previous accounting period shortened from Aug 04, 2018 to Mar 31, 2018

    1 pagesAA01

    Previous accounting period extended from May 31, 2017 to Aug 04, 2017

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Registration of charge 069115440001, created on Aug 04, 2017

    42 pagesMR01

    Registration of charge 069115440002, created on Aug 04, 2017

    30 pagesMR01

    Registration of charge 069115440003, created on Aug 04, 2017

    40 pagesMR01

    Registered office address changed from 229 King George Road South Shields Tyne and Wear NE34 8PP to 1a Church Street Houghton Le Spring DH4 4DN on Aug 07, 2017

    1 pagesAD01

    Termination of appointment of Gurnam Singh Rathaur as a director on Aug 04, 2017

    1 pagesTM01

    Who are the officers of CORE PHARMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAINES, Valerie Karen
    Church Street
    DH4 4DN Houghton Le Spring
    1a
    England
    Director
    Church Street
    DH4 4DN Houghton Le Spring
    1a
    England
    EnglandBritish44889500002
    KERRY, Fiona Claire
    Church Street
    DH4 4DN Houghton Le Spring
    1a
    England
    Director
    Church Street
    DH4 4DN Houghton Le Spring
    1a
    England
    EnglandBritish220114650001
    KAUR, Inderjit
    King George Road
    NE34 8PP South Shields
    229
    Tyne And Wear
    England
    Director
    King George Road
    NE34 8PP South Shields
    229
    Tyne And Wear
    England
    EnglandBritish176418580001
    RATHAUR, Gurnam Singh
    King George Road
    NE34 8PP South Shields
    229
    Tyne And Wear
    England
    Director
    King George Road
    NE34 8PP South Shields
    229
    Tyne And Wear
    England
    United KingdomBritish158907120002
    SHORT, Peter
    Chadderton Drive
    NE5 1EL Newcastle Upon Tyne
    29
    Tyne And Wear
    United Kingdom
    Director
    Chadderton Drive
    NE5 1EL Newcastle Upon Tyne
    29
    Tyne And Wear
    United Kingdom
    EnglandBritish138434390001

    Who are the persons with significant control of CORE PHARMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street
    DH4 4DN Houghton Le Spring
    1a
    England
    Aug 04, 2017
    Church Street
    DH4 4DN Houghton Le Spring
    1a
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00579190
    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.
    Mrs Inderjit Kaur
    NE34 8PP South Shields
    229 King George Road
    Tyne And Wear
    England
    Apr 06, 2016
    NE34 8PP South Shields
    229 King George Road
    Tyne And Wear
    England
    Yes
    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.

    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