JAN-PHARMA LTD

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Company number 05837560
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
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 Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of JAN-PHARMA LTD are www.janpharma.co.uk, and www.jan-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Jan Pharma Ltd is a Private Limited Company. The company registration number is 05837560. Jan Pharma Ltd has been working since 05 June 2006. The present status of the company is Active. The registered address of Jan Pharma Ltd is 37 Warren Street London W1t 6ad. . JAN, Robina is a Secretary of the company. JAN, Imran is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
JAN, Robina
Appointed Date: 05 June 2006

Director
JAN, Imran
Appointed Date: 05 June 2006
58 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 05 June 2006
Appointed Date: 05 June 2006

Director
WARREN STREET NOMINEES LIMITED
Resigned: 05 June 2006
Appointed Date: 05 June 2006

JAN-PHARMA LTD Events

28 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

20 Mar 2015
Total exemption small company accounts made up to 30 September 2014
19 Jun 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100

...
... and 25 more events
27 Jun 2006
Director resigned
27 Jun 2006
Secretary resigned
27 Jun 2006
New director appointed
27 Jun 2006
New secretary appointed
05 Jun 2006
Incorporation

JAN-PHARMA LTD Charges

26 January 2011
Legal and general charge
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H premises k/a 211 high road south woodford london t/no…
31 October 2006
Mortgage
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 211 high street south woodford london. Together with…
16 October 2006
Debenture
Delivered: 16 October 2006
Status: Satisfied on 13 December 2012
Persons entitled: Aah Pharmaceuticals Limited Barclay Pharmaceutical Limited
Description: 211 high st south woodford. Fixed and floating charges over…
12 October 2006
Debenture
Delivered: 17 October 2006
Status: Satisfied on 13 December 2012
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…