LAM PHARMACY & HEALTH LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 09807074
Status Active
Incorporation Date 3 October 2015
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of LAM PHARMACY & HEALTH LIMITED are www.lampharmacyhealth.co.uk, and www.lam-pharmacy-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Lam Pharmacy Health Limited is a Private Limited Company. The company registration number is 09807074. Lam Pharmacy Health Limited has been working since 03 October 2015. The present status of the company is Active. The registered address of Lam Pharmacy Health Limited is 37 Warren Street London United Kingdom W1t 6ad. The company`s financial liabilities are £221.84k. It is £221.84k against last year. The cash in hand is £37.05k. It is £37.05k against last year. And the total assets are £114.27k, which is £114.27k against last year. LAM, Fung Ling is a Director of the company. LAM, Sai-Wen is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


lam pharmacy & health Key Finiance

LIABILITIES £221.84k
CASH £37.05k
TOTAL ASSETS £114.27k
All Financial Figures

Current Directors

Director
LAM, Fung Ling
Appointed Date: 03 October 2015
56 years old
Director
LAM, Sai-Wen
Appointed Date: 03 October 2015
53 years old

Persons With Significant Control

Sai-Wen Lam
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fung Ling Lam
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAM PHARMACY & HEALTH LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
17 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Apr 2016
Director's details changed for Mr Sai-Wen Lam on 4 December 2015
...
... and 2 more events
26 Jan 2016
Director's details changed for Mr Sai-Wen Lam on 4 December 2015
26 Jan 2016
Director's details changed for Mrs Fung Ling Lam on 4 December 2015
04 Dec 2015
Director's details changed for Mr Sai-Wen Lam on 4 December 2015
04 Dec 2015
Director's details changed for Mrs Fung Ling Lam on 4 December 2015
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LAM PHARMACY & HEALTH LIMITED Charges

11 February 2016
Charge code 0980 7074 0001
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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