AMPHARM LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2JG

Company number 00992452
Status Active
Incorporation Date 22 October 1970
Company Type Private Limited Company
Address 63-65 WHITEHORSE ROAD, CROYDON, CR0 2JG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of AMPHARM LIMITED are www.ampharm.co.uk, and www.ampharm.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-five years and two months. Ampharm Limited is a Private Limited Company. The company registration number is 00992452. Ampharm Limited has been working since 22 October 1970. The present status of the company is Active. The registered address of Ampharm Limited is 63 65 Whitehorse Road Croydon Cr0 2jg. The company`s financial liabilities are £293.09k. It is £147.13k against last year. The cash in hand is £30.9k. It is £11.77k against last year. And the total assets are £658.36k, which is £100.84k against last year. PATEL, Sanjaykumar Jayantilal is a Secretary of the company. PATEL, Sanjaykumar Jayantilal is a Director of the company. Secretary AMIN, Manjulaben Rameshbhai has been resigned. Secretary AMIN, Mina has been resigned. Director AMIN, Manjulaben Rameshbhai has been resigned. Director AMIN, Mina has been resigned. Director AMIN, Rameshbhai Muljibhai has been resigned. The company operates in "Dispensing chemist in specialised stores".


ampharm Key Finiance

LIABILITIES £293.09k
+100%
CASH £30.9k
+61%
TOTAL ASSETS £658.36k
+18%
All Financial Figures

Current Directors

Secretary
PATEL, Sanjaykumar Jayantilal
Appointed Date: 01 September 2015
Director
PATEL, Sanjaykumar Jayantilal

62 years old

Resigned Directors

Secretary
AMIN, Manjulaben Rameshbhai
Resigned: 31 March 1999
Secretary
AMIN, Mina
Resigned: 01 September 2015
Appointed Date: 31 March 1999
Director
AMIN, Manjulaben Rameshbhai
Resigned: 31 March 1999
88 years old
Director
AMIN, Mina
Resigned: 01 September 2015
Appointed Date: 31 March 1999
70 years old
Director
AMIN, Rameshbhai Muljibhai
Resigned: 31 March 1999
93 years old

Persons With Significant Control

Mr Sanjaykumar Jayantilal Patel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AMPHARM LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 20 September 2016 with updates
29 Nov 2016
Satisfaction of charge 5 in full
08 Oct 2016
Satisfaction of charge 6 in full
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 84 more events
04 Aug 1987
Director resigned;new director appointed
21 Jan 1987
Accounts for a small company made up to 31 March 1986
21 Jan 1987
Return made up to 03/01/87; full list of members
13 Jan 1987
Director resigned;new director appointed
22 Oct 1970
Incorporation

AMPHARM LIMITED Charges

19 September 2012
Legal charge
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 331 lower addiscombe road sanderstead t/no SGL562706…
10 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 8 October 2016
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 302 lower addiscombe road, croydon…
13 September 2002
Debenture
Delivered: 25 September 2002
Status: Satisfied on 29 November 2016
Persons entitled: Aah Pharmaceuticals Limited
Description: 105 parchmore road thornton heath and 63/65 whitehorse lane…
30 July 2002
Legal charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 whitehorse road london borough of croydon t/n SGL245001.
30 July 2002
Legal charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 105 parchmore road thornton heath london borough of croydon…
5 April 2000
Debenture
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1990
Mortgage
Delivered: 7 June 1990
Status: Satisfied on 29 April 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 105 parchmore road thornton heath…

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