PHARMACARE (EUROPE) LIMITED
CRAWLEY TNC PHARMACARE LIMITED

Hellopages » West Sussex » Crawley » RH10 9AD
Company number 06408300
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address PARK HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9AD
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 1 February 2017 GBP 1,300,500.00 ; Purchase of own shares.. The most likely internet sites of PHARMACARE (EUROPE) LIMITED are www.pharmacareeurope.co.uk, and www.pharmacare-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.5 miles; to Redhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmacare Europe Limited is a Private Limited Company. The company registration number is 06408300. Pharmacare Europe Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Pharmacare Europe Limited is Park House Crawley Business Quarter Manor Royal Crawley West Sussex United Kingdom Rh10 9ad. . BROWNE, Toby Rowley is a Secretary of the company. BROWNE, Toby Rowley is a Director of the company. HALTER, Michael David is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
BROWNE, Toby Rowley
Appointed Date: 24 October 2007
Director
BROWNE, Toby Rowley
Appointed Date: 24 October 2007
72 years old
Director
HALTER, Michael David
Appointed Date: 24 October 2007
69 years old

Persons With Significant Control

Toby Rowley Browne
Notified on: 13 October 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHARMACARE (EUROPE) LIMITED Events

20 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2017
Cancellation of shares. Statement of capital on 1 February 2017
  • GBP 1,300,500.00
20 Mar 2017
Purchase of own shares.
07 Dec 2016
Full accounts made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 28 more events
27 Oct 2008
Return made up to 24/10/08; full list of members
15 Sep 2008
Company name changed tnc pharmacare LIMITED\certificate issued on 15/09/08
02 Feb 2008
Particulars of mortgage/charge
07 Nov 2007
Accounting reference date shortened from 31/10/08 to 30/06/08
24 Oct 2007
Incorporation

PHARMACARE (EUROPE) LIMITED Charges

1 February 2008
All assets debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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