PHARM MEDICA LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB
Company number 01594946
Status Active
Incorporation Date 2 November 1981
Company Type Private Limited Company
Address 11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of PHARM MEDICA LIMITED are www.pharmmedica.co.uk, and www.pharm-medica.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Pharm Medica Limited is a Private Limited Company. The company registration number is 01594946. Pharm Medica Limited has been working since 02 November 1981. The present status of the company is Active. The registered address of Pharm Medica Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. . PATEL, Dhimantkumar Dahyabhai is a Secretary of the company. PATEL, Babubhai Kuberbhai is a Director of the company. PATEL, Dhimantkumar Dahyabhai is a Director of the company. PATEL, Harish Dahyabhai is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Dhimantkumar Dahyabhai
Director
PATEL, Babubhai Kuberbhai
Appointed Date: 02 November 1981
86 years old
Director
PATEL, Dhimantkumar Dahyabhai

69 years old
Director
PATEL, Harish Dahyabhai
Appointed Date: 31 January 1984
71 years old

Persons With Significant Control

Mr Dhimantkumar Dahyabhai Patel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Babubhai Kuberbhai Patel
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harish Dahyabhai Patel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHARM MEDICA LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 28 December 2016 with updates
03 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 74 more events
14 Dec 1985
Annual return made up to 28/12/84
28 Mar 1984
Annual return made up to 24/09/82
05 Nov 1981
Dir / sec appoint / resign
04 Nov 1981
New secretary appointed
02 Nov 1981
Incorporation

PHARM MEDICA LIMITED Charges

17 July 1991
Mortgage debenture
Delivered: 29 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 March 1982
Mortgage and general charge
Delivered: 23 March 1982
Status: Satisfied on 5 March 1993
Persons entitled: Central Bank of India
Description: Fixed & floating charge over undertaking and all property…

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