PHARMAMED SOLUTIONS LTD

PHARMAMED SOLUTIONS LTD

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

    Company NamePHARMAMED SOLUTIONS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14285069
    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 PHARMAMED SOLUTIONS LTD?

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

    Where is PHARMAMED SOLUTIONS LTD located?

    Registered Office Address
    109 Cheetham Hill Road
    M8 8PY Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHARMAMED SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PHARMAMED SOLUTIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueYes

    What are the latest filings for PHARMAMED SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023

    1 pagesAA01

    Confirmation statement made on Aug 08, 2023 with updates

    4 pagesCS01

    Appointment of Mr Sohail Khalid Dar as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Aroosha Khaliq as a director on Aug 01, 2023

    1 pagesTM01

    Termination of appointment of Abdul Rahim Butt as a director on Aug 01, 2023

    1 pagesTM01

    Termination of appointment of Faisal Husnain Bokhari as a director on Aug 01, 2023

    1 pagesTM01

    Notification of Sohail Khalid Dar as a person with significant control on Aug 01, 2023

    2 pagesPSC01

    Cessation of Abdul Rahim Butt as a person with significant control on Aug 01, 2023

    1 pagesPSC07

    Cessation of Aroosha Khaliq as a person with significant control on Aug 01, 2023

    1 pagesPSC07

    Cessation of Faisal Husnain Bokhari as a person with significant control on Aug 01, 2023

    1 pagesPSC07

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 09, 2022

    Statement of capital on Aug 09, 2022

    • Capital: GBP 50,000
    SH01

    Who are the officers of PHARMAMED SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAR, Sohail Khalid
    Cheetham Hill Road
    M8 8PY Manchester
    109
    England
    Director
    Cheetham Hill Road
    M8 8PY Manchester
    109
    England
    EnglandBritish259619280001
    BOKHARI, Faisal Husnain
    Aspen Close
    SK4 2BX Stockport
    10
    England
    Director
    Aspen Close
    SK4 2BX Stockport
    10
    England
    EnglandBritish150276300002
    BUTT, Abdul Rahim
    Merchants Quay
    M50 3XQ Salford
    77
    England
    Director
    Merchants Quay
    M50 3XQ Salford
    77
    England
    EnglandBritish298888370001
    KHALIQ, Aroosha
    Boddens Hill Road
    SK4 2DG Stockport
    27
    England
    Director
    Boddens Hill Road
    SK4 2DG Stockport
    27
    England
    EnglandBritish270651720001

    Who are the persons with significant control of PHARMAMED SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sohail Khalid Dar
    Cheetham Hill Road
    M8 8PY Manchester
    109
    England
    Aug 01, 2023
    Cheetham Hill Road
    M8 8PY Manchester
    109
    England
    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.
    Mr Abdul Rahim Butt
    Merchants Quay
    M50 3XQ Salford
    77
    England
    Aug 09, 2022
    Merchants Quay
    M50 3XQ Salford
    77
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Faisal Husnain Bokhari
    Aspen Close
    SK4 2BX Stockport
    10
    England
    Aug 09, 2022
    Aspen Close
    SK4 2BX Stockport
    10
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Aroosha Khaliq
    Boddens Hill Road
    SK4 2DG Stockport
    27
    England
    Aug 09, 2022
    Boddens Hill Road
    SK4 2DG Stockport
    27
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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