MAPHARM LTD
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3LW

Company number 02455283
Status Active - Proposal to Strike off
Incorporation Date 27 December 1989
Company Type Private Limited Company
Address TECORE HOUSE, CONWAY STREET, HOVE, EAST SUSSEX, BN3 3LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Timothy Vernon Dawson as a director on 29 June 2016. The most likely internet sites of MAPHARM LTD are www.mapharm.co.uk, and www.mapharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Mapharm Ltd is a Private Limited Company. The company registration number is 02455283. Mapharm Ltd has been working since 27 December 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Mapharm Ltd is Tecore House Conway Street Hove East Sussex Bn3 3lw. The company`s financial liabilities are £3.75k. It is £0k against last year. . RICHADSON, Nigel Anthony is a Director of the company. Secretary BALDWIN, Neil has been resigned. Secretary DAWSON, Timothy has been resigned. Secretary ELGADI, Nadir Ismail, Dr has been resigned. Secretary NATHAN, Larry Graeme has been resigned. Secretary ROSIN, Alan Michael has been resigned. Secretary TOPLIFF, Debra has been resigned. Director ABDELSAYED, Nicola has been resigned. Director BALDWIN, Neil has been resigned. Director DAWSON, Timothy Vernon has been resigned. Director ELGADI, Nadir Ismail, Dr has been resigned. Director GREENWAY, Carol Ann has been resigned. Director MANSOUR, Fouad Nasif has been resigned. Director MANSOUR, Nabilla Adib has been resigned. Director RUSSELL, Jeremy Arthur has been resigned. Director TOPLIFF, Debra has been resigned. The company operates in "Non-trading company".


mapharm Key Finiance

LIABILITIES £3.75k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RICHADSON, Nigel Anthony
Appointed Date: 11 July 2002
72 years old

Resigned Directors

Secretary
BALDWIN, Neil
Resigned: 01 January 2011
Appointed Date: 11 July 2002

Secretary
DAWSON, Timothy
Resigned: 29 June 2016
Appointed Date: 01 January 2011

Secretary
ELGADI, Nadir Ismail, Dr
Resigned: 11 July 2002
Appointed Date: 22 June 1995

Secretary
NATHAN, Larry Graeme
Resigned: 22 June 1995
Appointed Date: 07 October 1993

Secretary
ROSIN, Alan Michael
Resigned: 12 September 1993

Secretary
TOPLIFF, Debra
Resigned: 12 October 2007
Appointed Date: 31 December 2006

Director
ABDELSAYED, Nicola
Resigned: 11 July 2002
Appointed Date: 22 July 1992
79 years old

Director
BALDWIN, Neil
Resigned: 22 December 2004
Appointed Date: 11 July 2002
77 years old

Director
DAWSON, Timothy Vernon
Resigned: 29 June 2016
Appointed Date: 01 April 2010
60 years old

Director
ELGADI, Nadir Ismail, Dr
Resigned: 11 July 2002
79 years old

Director
GREENWAY, Carol Ann
Resigned: 01 January 2010
Appointed Date: 21 December 2004
82 years old

Director
MANSOUR, Fouad Nasif
Resigned: 11 July 2002
81 years old

Director
MANSOUR, Nabilla Adib
Resigned: 11 July 2002
81 years old

Director
RUSSELL, Jeremy Arthur
Resigned: 01 January 2010
Appointed Date: 21 December 2004
81 years old

Director
TOPLIFF, Debra
Resigned: 12 October 2007
Appointed Date: 31 December 2006
64 years old

Persons With Significant Control

Custom Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAPHARM LTD Events

27 Feb 2017
Confirmation statement made on 27 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2016
Termination of appointment of Timothy Vernon Dawson as a director on 29 June 2016
17 Jul 2016
Termination of appointment of Timothy Dawson as a secretary on 29 June 2016
27 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 528,000

...
... and 99 more events
06 Jun 1991
Particulars of mortgage/charge
15 Jan 1990
Certificate of authorisation to commence business and borrow

15 Jan 1990
Application to commence business

11 Jan 1990
Ad 28/12/89--------- £ si 49998@1=49998 £ ic 2/50000

27 Dec 1989
Incorporation

MAPHARM LTD Charges

11 July 2002
Debenture
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 May 1991
Letter of charge
Delivered: 6 June 1991
Status: Satisfied on 19 July 2002
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…