Company number 08714934
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 3 COFTON PARK CLOSE, REDNAL, BIRMINGHAM, ENGLAND, B45 8DE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr Eric Kh Wong on 13 October 2016; Termination of appointment of Chun Ling Yeung as a secretary on 12 October 2016. The most likely internet sites of PHARHEALTH LIMITED are www.pharhealth.co.uk, and www.pharhealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Pharhealth Limited is a Private Limited Company.
The company registration number is 08714934. Pharhealth Limited has been working since 02 October 2013.
The present status of the company is Active. The registered address of Pharhealth Limited is 3 Cofton Park Close Rednal Birmingham England B45 8de. . TSANG, Chi Wai, Dr is a Director of the company. WONG, Eric Kh is a Director of the company. Secretary YEUNG, Chun Ling, Dr has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Chi Wai Tsang
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Eric Kh Wong
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHARHEALTH LIMITED Events
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
13 Oct 2016
Director's details changed for Mr Eric Kh Wong on 13 October 2016
12 Oct 2016
Termination of appointment of Chun Ling Yeung as a secretary on 12 October 2016
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
21 Jul 2016
Registered office address changed from 3 2nd Floor, Brindley Place Birmingham West Midlands B1 2JB to 3 Cofton Park Close Rednal Birmingham B45 8DE on 21 July 2016
...
... and 2 more events
21 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
21 Oct 2014
Registered office address changed from C/O 3, Cofton Park Close, Rednal, Birmingham, West Midlands, United Kingdom, B45 8DE 3 2Nd Floor, Brindley Place Birmingham West Midlands B1 2JB England to 3 2Nd Floor, Brindley Place Birmingham West Midlands B1 2JB on 21 October 2014
20 Oct 2014
Register inspection address has been changed to 3 Cofton Park Close Rednal Birmingham B45 8DE
14 Oct 2014
Registered office address changed from 3 Cofton Park Close Rednal Birmingham West Midlands B45 8DE United Kingdom to C/O 3, Cofton Park Close, Rednal, Birmingham, West Midlands, United Kingdom, B45 8DE 3 2Nd Floor, Brindley Place Birmingham West Midlands B1 2JB on 14 October 2014
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
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Model articles adopted
