UNIVERSAL PHARMACY LTD
SWAFFHAM

Hellopages » Norfolk » Breckland » PE37 7HT

Company number 07534072
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address GROUND FLOOR UNIT 2 & 3 BEACON HOUSE, TURBINE WAY, SWAFFHAM, ENGLAND, PE37 7HT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Philip David Koopowitz as a director on 31 March 2017; Accounts for a small company made up to 31 March 2016; Registered office address changed from Units 2 & 3 Beacon House Turbine Way Swaffham Norfolk PE37 7XJ United Kingdom to Ground Floor Unit 2 & 3 Beacon House Turbine Way Swaffham PE37 7HT on 2 November 2016. The most likely internet sites of UNIVERSAL PHARMACY LTD are www.universalpharmacy.co.uk, and www.universal-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brandon Rail Station is 14.2 miles; to Lakenheath Rail Station is 15.7 miles; to Thetford Rail Station is 16.6 miles; to Harling Road Rail Station is 16.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Pharmacy Ltd is a Private Limited Company. The company registration number is 07534072. Universal Pharmacy Ltd has been working since 17 February 2011. The present status of the company is Active. The registered address of Universal Pharmacy Ltd is Ground Floor Unit 2 3 Beacon House Turbine Way Swaffham England Pe37 7ht. . SARWAR, Nadeem Ahmed is a Director of the company. Secretary BRAMMER, David has been resigned. Director BRAMMER, David John has been resigned. Director HACZEWSKI, Ian, Dr has been resigned. Director HACZEWSKI, Ian, Dr has been resigned. Director KOOPOWITZ, Philip David, Dr has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
SARWAR, Nadeem Ahmed
Appointed Date: 30 September 2015
44 years old

Resigned Directors

Secretary
BRAMMER, David
Resigned: 30 September 2013
Appointed Date: 17 February 2011
Director
BRAMMER, David John
Resigned: 30 September 2013
Appointed Date: 17 February 2011
63 years old
Director
HACZEWSKI, Ian, Dr
Resigned: 05 November 2014
Appointed Date: 01 May 2011
71 years old
Director
HACZEWSKI, Ian, Dr
Resigned: 01 May 2011
Appointed Date: 17 February 2011
64 years old
Director
KOOPOWITZ, Philip David, Dr
Resigned: 31 March 2017
Appointed Date: 01 May 2012
64 years old

Persons With Significant Control

Mr Nadeem Sarwar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL PHARMACY LTD Events

31 Mar 2017
Termination of appointment of Philip David Koopowitz as a director on 31 March 2017
10 Jan 2017
Accounts for a small company made up to 31 March 2016
02 Nov 2016
Registered office address changed from Units 2 & 3 Beacon House Turbine Way Swaffham Norfolk PE37 7XJ United Kingdom to Ground Floor Unit 2 & 3 Beacon House Turbine Way Swaffham PE37 7HT on 2 November 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
13 Jul 2016
Director's details changed for Mr Nadeem Ahmed Sarwar on 13 July 2016
...
... and 25 more events
15 Nov 2011
Statement of capital following an allotment of shares on 1 May 2011
  • GBP 237,554
31 May 2011
Termination of appointment of Dr Haczewski as a director
31 May 2011
Appointment of Dr Ian Haczewski as a director
21 Feb 2011
Director's details changed for Dr Ian Haczewski on 21 February 2011
17 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNIVERSAL PHARMACY LTD Charges

30 September 2015
Charge code 0753 4072 0002
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: I. A legal mortgage on the properties (if any) specified in…
18 November 2014
Charge code 0753 4072 0001
Delivered: 19 November 2014
Status: Satisfied on 29 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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