Company number 08445000
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address 804-A HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 3EL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of SHAHPHARMA LIMITED are www.shahpharma.co.uk, and www.shahpharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Shahpharma Limited is a Private Limited Company.
The company registration number is 08445000. Shahpharma Limited has been working since 14 March 2013.
The present status of the company is Active. The registered address of Shahpharma Limited is 804 A Harrow Road Wembley Middlesex Ha0 3el. . SHAH, Nupur is a Secretary of the company. SHAH, Digish is a Director of the company. SHAH, Nupur is a Director of the company. Director SHAH, Rishi has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
SHAH, Rishi
Resigned: 01 October 2013
Appointed Date: 14 March 2013
42 years old
Persons With Significant Control
Mr Digish Shah
Notified on: 11 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nupur Shah
Notified on: 11 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAHPHARMA LIMITED Events
01 Feb 2017
Confirmation statement made on 11 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
02 Apr 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Secretary's details changed for Ms Nupur Shah on 18 December 2014
...
... and 10 more events
30 Oct 2013
Termination of appointment of Rishi Shah as a director
30 Oct 2013
Registered office address changed from Suite 118 1 Olympic Way Wembley Middlexes HA9 0NP United Kingdom on 30 October 2013
30 Oct 2013
Registered office address changed from 840a Harrow Road Wembley Middlesex HA0 3EL England on 30 October 2013
30 Oct 2013
Registered office address changed from Suite 118 1 Olympic Way Middlesex HA9 0NP England on 30 October 2013
14 Mar 2013
Incorporation