Company number 03496193
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 1 TUDOR GARDENS, KINGSBURY, LONDON, NW9 8RL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of PARMAR-CEUTICALS LIMITED are www.parmarceuticals.co.uk, and www.parmar-ceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Parmar Ceuticals Limited is a Private Limited Company.
The company registration number is 03496193. Parmar Ceuticals Limited has been working since 15 January 1998.
The present status of the company is Active. The registered address of Parmar Ceuticals Limited is 1 Tudor Gardens Kingsbury London Nw9 8rl. . PARMAR, Nagin Bhagwanji is a Secretary of the company. PARMAR, Jai Nagin is a Director of the company. PARMAR, Nagin Bhagwanji is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Persons With Significant Control
Mr Jai Nagin Parmar
Notified on: 15 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARMAR-CEUTICALS LIMITED Events
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
...
... and 36 more events
05 Jan 2000
Return made up to 15/01/00; full list of members
31 Mar 1999
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
31 Mar 1999
Accounts for a dormant company made up to 31 January 1999
27 Jan 1999
Return made up to 15/01/99; full list of members
15 Jan 1998
Incorporation
7 January 2002
Debenture
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: Inclusive of 202 high road chiswick london W4 1PD. Fixed…
1 November 2001
Legal charge
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Medical Finance (Bristol) Limited
Description: L/Hold property - 202 high rd,chiswick london W.4 with all…
1 November 2001
Debenture
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Medical Finance (Bristol) Limited
Description: Including l/hold property known as 202 high rd,chiswick…