SEMCARE PHARMACY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B9 5PT

Company number 04151393
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address 545-547 GREEN LANE, SMALL HEATH, BIRMINGHAM, B9 5PT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Sarfraz Hussain as a director on 1 December 2016. The most likely internet sites of SEMCARE PHARMACY LIMITED are www.semcarepharmacy.co.uk, and www.semcare-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Birmingham New Street Rail Station is 2.3 miles; to Birmingham Snow Hill Rail Station is 2.4 miles; to Butlers Lane Rail Station is 8.1 miles; to Blake Street Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semcare Pharmacy Limited is a Private Limited Company. The company registration number is 04151393. Semcare Pharmacy Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Semcare Pharmacy Limited is 545 547 Green Lane Small Heath Birmingham B9 5pt. The company`s financial liabilities are £161.76k. It is £9.33k against last year. The cash in hand is £93.98k. It is £90.55k against last year. And the total assets are £217.53k, which is £16.3k against last year. ASGHAR-HUSSAIN, Rifat Nasreen is a Director of the company. Secretary SEHMI, Amarjeet Kaur has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUSSAIN, Sarfraz has been resigned. Director SEHMI, Amarjeet Kaur has been resigned. Director SEHMI, Nirmal Singh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


semcare pharmacy Key Finiance

LIABILITIES £161.76k
+6%
CASH £93.98k
+2640%
TOTAL ASSETS £217.53k
+8%
All Financial Figures

Current Directors

Director
ASGHAR-HUSSAIN, Rifat Nasreen
Appointed Date: 01 September 2011
54 years old

Resigned Directors

Secretary
SEHMI, Amarjeet Kaur
Resigned: 17 January 2012
Appointed Date: 31 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Director
HUSSAIN, Sarfraz
Resigned: 01 December 2016
Appointed Date: 01 September 2011
54 years old
Director
SEHMI, Amarjeet Kaur
Resigned: 17 January 2012
Appointed Date: 31 January 2001
69 years old
Director
SEHMI, Nirmal Singh
Resigned: 17 January 2012
Appointed Date: 31 January 2001
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001

Persons With Significant Control

Miss Rifat Asghar Hussain
Notified on: 1 May 2017
54 years old
Nature of control: Has significant influence or control

SEMCARE PHARMACY LIMITED Events

14 May 2017
Confirmation statement made on 6 May 2017 with updates
29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
06 Dec 2016
Termination of appointment of Sarfraz Hussain as a director on 1 December 2016
06 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 53 more events
08 Feb 2001
New secretary appointed;new director appointed
08 Feb 2001
New director appointed
08 Feb 2001
Director resigned
08 Feb 2001
Secretary resigned
31 Jan 2001
Incorporation

SEMCARE PHARMACY LIMITED Charges

27 November 2015
Charge code 0415 1393 0006
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
26 November 2015
Charge code 0415 1393 0005
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold property known as 545-547 green lane…
9 June 2015
Charge code 0415 1393 0004
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 April 2013
Charge code 0415 1393 0003
Delivered: 1 May 2013
Status: Satisfied on 2 December 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
30 August 2011
Debenture
Delivered: 6 September 2011
Status: Satisfied on 2 December 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2011
Legal charge
Delivered: 6 September 2011
Status: Satisfied on 2 December 2015
Persons entitled: Santander UK PLC
Description: L/H property k/a 545-547 green lane small heath birmingham…

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