PHARMA ALERT 24 LIMITED
ASHFORD SOUTH EAST HEALTH PLUS LIMITED FOUNDATION DIRECT LIMITED

Hellopages » Kent » Ashford » TN24 0GP

Company number 06441977
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address KINGSTON HOUSE, THE LONG BARROW, ORBITAL PARK, ASHFORD, KENT, TN24 0GP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Edward Mark Royle Reynolds as a director on 2 December 2016. The most likely internet sites of PHARMA ALERT 24 LIMITED are www.pharmaalert24.co.uk, and www.pharma-alert-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Wye Rail Station is 4.2 miles; to Ham Street Rail Station is 4.5 miles; to Charing (Kent) Rail Station is 7 miles; to Chartham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharma Alert 24 Limited is a Private Limited Company. The company registration number is 06441977. Pharma Alert 24 Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Pharma Alert 24 Limited is Kingston House The Long Barrow Orbital Park Ashford Kent Tn24 0gp. . BARFOOT, Anthony Ian is a Director of the company. GRAY, Lorraine is a Director of the company. Secretary WILFORD, Gillian Mary Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADBURN, Janet Margaret has been resigned. Director DEWHURST, Peter Duncan, Dr has been resigned. Director JONES, Mary Louise has been resigned. Director KEYTE, Nicholas Paul has been resigned. Director LAWRENCE, Simon Alistair has been resigned. Director MENON, Rajeev, Dr has been resigned. Director OWTTRIM, Ronald Patrick has been resigned. Director OWTTRIM, Ronald Patrick has been resigned. Director REYNOLDS, Edward Mark Royle, Dr has been resigned. Director WILFORD, Gillian Mary Elizabeth has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
BARFOOT, Anthony Ian
Appointed Date: 23 April 2013
64 years old
Director
GRAY, Lorraine
Appointed Date: 13 April 2015
62 years old

Resigned Directors

Secretary
WILFORD, Gillian Mary Elizabeth
Resigned: 18 September 2009
Appointed Date: 30 November 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007
Director
BRADBURN, Janet Margaret
Resigned: 27 April 2015
Appointed Date: 01 August 2013
60 years old
Director
DEWHURST, Peter Duncan, Dr
Resigned: 18 September 2009
Appointed Date: 08 July 2008
71 years old
Director
JONES, Mary Louise
Resigned: 18 September 2009
Appointed Date: 30 November 2007
75 years old
Director
KEYTE, Nicholas Paul
Resigned: 15 January 2013
Appointed Date: 18 September 2009
66 years old
Director
LAWRENCE, Simon Alistair
Resigned: 23 September 2009
Appointed Date: 30 November 2007
68 years old
Director
MENON, Rajeev, Dr
Resigned: 15 May 2013
Appointed Date: 17 March 2009
66 years old
Director
OWTTRIM, Ronald Patrick
Resigned: 17 April 2015
Appointed Date: 11 September 2012
69 years old
Director
OWTTRIM, Ronald Patrick
Resigned: 18 September 2009
Appointed Date: 30 November 2007
69 years old
Director
REYNOLDS, Edward Mark Royle, Dr
Resigned: 02 December 2016
Appointed Date: 13 April 2015
68 years old
Director
WILFORD, Gillian Mary Elizabeth
Resigned: 18 September 2009
Appointed Date: 30 November 2007
70 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Persons With Significant Control

Mr Anthony Ian Barfoot
Notified on: 30 November 2016
64 years old
Nature of control: Has significant influence or control
Mrs Lorraine Gray
Notified on: 30 November 2016
62 years old
Nature of control: Has significant influence or control

PHARMA ALERT 24 LIMITED Events

08 Feb 2017
Full accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Dec 2016
Termination of appointment of Edward Mark Royle Reynolds as a director on 2 December 2016
05 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
...
... and 44 more events
31 Jan 2008
New secretary appointed;new director appointed
31 Jan 2008
New director appointed
31 Jan 2008
New director appointed
31 Jan 2008
New director appointed
30 Nov 2007
Incorporation

PHARMA ALERT 24 LIMITED Charges

31 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2011
Debenture
Delivered: 13 September 2011
Status: Satisfied on 18 January 2013
Persons entitled: South East Health Limited
Description: For details of properties charged, please refer to form…

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