SANPHARM LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 04556649
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SANPHARM LIMITED are www.sanpharm.co.uk, and www.sanpharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Sanpharm Limited is a Private Limited Company. The company registration number is 04556649. Sanpharm Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Sanpharm Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The company`s financial liabilities are £106.66k. It is £58.51k against last year. And the total assets are £106.66k, which is £3.93k against last year. DOSANJ, Tirath Singh is a Director of the company. Secretary KHAYAT, Raid has been resigned. Secretary LEE, Gillian Dorothy has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director ARIAS COLINAS, Monica has been resigned. Director KHAYAT, Raid has been resigned. Director LEE, Andrew James has been resigned. Director LEE, Gillian Dorothy has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


sanpharm Key Finiance

LIABILITIES £106.66k
+121%
CASH n/a
TOTAL ASSETS £106.66k
+3%
All Financial Figures

Current Directors

Director
DOSANJ, Tirath Singh
Appointed Date: 23 June 2015
42 years old

Resigned Directors

Secretary
KHAYAT, Raid
Resigned: 23 June 2015
Appointed Date: 25 October 2010
Secretary
LEE, Gillian Dorothy
Resigned: 25 October 2010
Appointed Date: 08 October 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
ARIAS COLINAS, Monica
Resigned: 23 June 2015
Appointed Date: 25 October 2010
45 years old
Director
KHAYAT, Raid
Resigned: 23 June 2015
Appointed Date: 25 October 2010
50 years old
Director
LEE, Andrew James
Resigned: 25 October 2010
Appointed Date: 08 October 2002
78 years old
Director
LEE, Gillian Dorothy
Resigned: 25 October 2010
Appointed Date: 14 October 2002
71 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Tirath Singh Dosanj
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

SANPHARM LIMITED Events

31 Oct 2016
Confirmation statement made on 9 October 2016 with updates
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 May 2016
Director's details changed for Mr Tirath Singh Dosanj on 25 March 2016
06 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
...
... and 53 more events
12 Nov 2002
New director appointed
22 Oct 2002
Registered office changed on 22/10/02 from: 25 hill road theydon bois epping essex CM16 7LX
16 Oct 2002
Director resigned
16 Oct 2002
Secretary resigned
08 Oct 2002
Incorporation

SANPHARM LIMITED Charges

23 June 2015
Charge code 0455 6649 0003
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: For more details of land, ship, aircraft or intellectual…
23 June 2015
Charge code 0455 6649 0002
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as ground floor shop…
25 October 2010
Legal and general charge
Delivered: 26 October 2010
Status: Satisfied on 27 June 2015
Persons entitled: Santander UK PLC
Description: Ground floor 19 st helens road sandford wareham dorset…

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