QUALAPHARM LIMITED
HEMEL HEMPSTEAD EUROBAY VENTURES LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 9HD

Company number 07149345
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address UNITS 18 CHANCERYGATE BUSINESS CENTRE, WHITELEAF ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Statement of capital following an allotment of shares on 1 October 2016 GBP 100 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of QUALAPHARM LIMITED are www.qualapharm.co.uk, and www.qualapharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Qualapharm Limited is a Private Limited Company. The company registration number is 07149345. Qualapharm Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Qualapharm Limited is Units 18 Chancerygate Business Centre Whiteleaf Road Hemel Hempstead Hertfordshire Hp3 9hd. . MORE, Sagar is a Director of the company. Director COOSNA, Sachin has been resigned. Director KAHAN, Barbara has been resigned. Director SHAH, Niketkumar Dipakkumar has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
MORE, Sagar
Appointed Date: 13 January 2016
38 years old

Resigned Directors

Director
COOSNA, Sachin
Resigned: 13 January 2016
Appointed Date: 01 May 2011
43 years old
Director
KAHAN, Barbara
Resigned: 08 February 2010
Appointed Date: 08 February 2010
94 years old
Director
SHAH, Niketkumar Dipakkumar
Resigned: 31 May 2011
Appointed Date: 08 February 2010
45 years old

Persons With Significant Control

Mr Sagar More
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

QUALAPHARM LIMITED Events

04 Apr 2017
Confirmation statement made on 18 February 2017 with updates
20 Mar 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Sep 2016
Sub-division of shares on 26 May 2016
17 Aug 2016
Change of share class name or designation
...
... and 29 more events
13 Apr 2010
Company name changed eurobay ventures LIMITED\certificate issued on 13/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
13 Apr 2010
Change of name notice
24 Mar 2010
Appointment of Mr Niketkumar Dipakkumar Shah as a director
11 Feb 2010
Termination of appointment of Barbara Kahan as a director
08 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

QUALAPHARM LIMITED Charges

26 June 2013
Charge code 0714 9345 0001
Delivered: 27 June 2013
Status: Satisfied on 11 December 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0714 9345 0003
Delivered: 4 July 2013
Status: Satisfied on 11 December 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0714 9345 0002
Delivered: 29 June 2013
Status: Satisfied on 11 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H at symbio place whiteleaf rod hemel hempstead…

Similar Companies

QUALA QUALA LTD QUALAIR LIMITED QUALAPP LIMITED QUALASEPT HOLDINGS LIMITED QUALASEPT LIMITED QUALASEPT PHARMAXO HOLDINGS LIMITED QUALASSURE LIMITED