Company number 05041590
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, FINCHLEY CENTRAL, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Previous accounting period extended from 28 February 2016 to 31 August 2016. The most likely internet sites of DALES PHARMA LIMITED are www.dalespharma.co.uk, and www.dales-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dales Pharma Limited is a Private Limited Company.
The company registration number is 05041590. Dales Pharma Limited has been working since 11 February 2004.
The present status of the company is Active. The registered address of Dales Pharma Limited is 272 Regents Park Road Finchley Central London N3 3hn. The company`s financial liabilities are £86.04k. It is £-64.3k against last year. The cash in hand is £81.78k. It is £-70.39k against last year. And the total assets are £90.18k, which is £-61.98k against last year. RASHAD, Bafrin Ali is a Secretary of the company. MOTAMEDI, Emad is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
dales pharma Key Finiance
LIABILITIES
£86.04k
-43%
CASH
£81.78k
-47%
TOTAL ASSETS
£90.18k
-41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Persons With Significant Control
Mr. Emad Motamedi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bafrin Rashad
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DALES PHARMA LIMITED Events
25 Apr 2017
Confirmation statement made on 11 February 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 31 August 2016
07 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
24 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
28 Feb 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Feb 2004
Registered office changed on 23/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
11 Feb 2004
Incorporation