PK PHARMACARE LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 06697052
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PK PHARMACARE LTD are www.pkpharmacare.co.uk, and www.pk-pharmacare.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and one months. Pk Pharmacare Ltd is a Private Limited Company. The company registration number is 06697052. Pk Pharmacare Ltd has been working since 15 September 2008. The present status of the company is Active. The registered address of Pk Pharmacare Ltd is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £174.53k. It is £83.32k against last year. The cash in hand is £382.81k. It is £121.23k against last year. And the total assets are £551.82k, which is £151.95k against last year. SHAH, Kalpesh is a Director of the company. SHAH, Puja 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 "Other business support service activities n.e.c.".


pk pharmacare Key Finiance

LIABILITIES £174.53k
+91%
CASH £382.81k
+46%
TOTAL ASSETS £551.82k
+38%
All Financial Figures

Current Directors

Director
SHAH, Kalpesh
Appointed Date: 15 September 2008
45 years old
Director
SHAH, Puja
Appointed Date: 10 July 2009
45 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 15 September 2008
Appointed Date: 15 September 2008
Director
WARREN STREET NOMINEES LIMITED
Resigned: 15 September 2008
Appointed Date: 15 September 2008

Persons With Significant Control

Mr Kalpesh Shah
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Puja Shah
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PK PHARMACARE LTD Events

03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
22 Oct 2008
Ad 15/09/08\gbp si 99@1=99\gbp ic 1/100\
09 Oct 2008
Appointment terminated director warren street nominees LIMITED
09 Oct 2008
Appointment terminated secretary warren street registrars LIMITED
09 Oct 2008
Director appointed mr kalpesh shah
15 Sep 2008
Incorporation

PK PHARMACARE LTD Charges

12 October 2010
Legal and general charge
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ground floor shop and yard at 11 whitchurch lane edgeware…
12 October 2010
Legal charge
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a ground floor shop and yard 11 whitchurch…
12 October 2010
Rent deposit deed
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Benzion Schalom Eliezer Freshwater & Solomon Israel Freshwater
Description: The performance of its obligations due under the terms of…

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