ACTIPHARM HEALTHCARE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5UE

Company number 06969882
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address UNIT 2, 7C HIGH STREET, BARNET, EN5 5UE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Ashton Company Services Limited as a secretary on 24 December 2016; Total exemption small company accounts made up to 21 September 2016; Total exemption small company accounts made up to 28 September 2015. The most likely internet sites of ACTIPHARM HEALTHCARE LIMITED are www.actipharmhealthcare.co.uk, and www.actipharm-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Actipharm Healthcare Limited is a Private Limited Company. The company registration number is 06969882. Actipharm Healthcare Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Actipharm Healthcare Limited is Unit 2 7c High Street Barnet En5 5ue. . PATEL, Jignesh is a Director of the company. Secretary PATEL, Rashmi has been resigned. Secretary ASHTON COMPANY SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
PATEL, Jignesh
Appointed Date: 22 July 2009
45 years old

Resigned Directors

Secretary
PATEL, Rashmi
Resigned: 31 December 2009
Appointed Date: 22 July 2009
Secretary
ASHTON COMPANY SERVICES LIMITED
Resigned: 24 December 2016
Appointed Date: 31 December 2009

Persons With Significant Control

Mr Jignesh Patel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ACTIPHARM HEALTHCARE LIMITED Events

24 Dec 2016
Termination of appointment of Ashton Company Services Limited as a secretary on 24 December 2016
14 Dec 2016
Total exemption small company accounts made up to 21 September 2016
14 Dec 2016
Total exemption small company accounts made up to 28 September 2015
22 Sep 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 22 more events
19 Apr 2011
Previous accounting period shortened from 31 July 2010 to 30 July 2010
22 Sep 2010
Annual return made up to 22 July 2010 with full list of shareholders
24 Jan 2010
Termination of appointment of Rashmi Patel as a secretary
24 Jan 2010
Appointment of Ashton Company Services Limited as a secretary
22 Jul 2009
Incorporation

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