Company number 03705212
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address 175 STATION ROAD WEST MOORS, FERNDOWN, DORSET, BH22 0HX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
GBP 5,000
. The most likely internet sites of APHARM LIMITED are www.apharm.co.uk, and www.apharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Branksome Rail Station is 6.9 miles; to Christchurch Rail Station is 7.6 miles; to Poole Rail Station is 8.4 miles; to Hamworthy Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apharm Limited is a Private Limited Company.
The company registration number is 03705212. Apharm Limited has been working since 01 February 1999.
The present status of the company is Active. The registered address of Apharm Limited is 175 Station Road West Moors Ferndown Dorset Bh22 0hx. . CARRIGAN, Claire Helen is a Director of the company. CHIARI, Helen Elizabeth is a Director of the company. CHIARI, Simon Alain is a Director of the company. Secretary CHIARI, Alain Dominique has been resigned. Secretary CHIARI, Simon Alain has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHIARI, Alain Dominique has been resigned. Director MOLE, Claire Helen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Persons With Significant Control
Mr Simon Alain Chiari
Notified on: 1 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APHARM LIMITED Events
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
20 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
25 Sep 2015
Director's details changed for Claire Helen Chiari on 21 March 2015
19 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 51 more events
10 Feb 1999
Director resigned
10 Feb 1999
New director appointed
10 Feb 1999
New secretary appointed
10 Feb 1999
New director appointed
01 Feb 1999
Incorporation
16 March 2002
Assignment of keyman life policy
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Standard life assurance company. Policy no: X70005088…
30 January 2002
Legal charge
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 6 crossways 175 station road west moors dorset.
11 September 1999
Debenture
Delivered: 21 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…