FTA PHARMA LIMITED
HERTFORD HENRY PERLOW (FT) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 08388197
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTS, SG14 1BP
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200 . The most likely internet sites of FTA PHARMA LIMITED are www.ftapharma.co.uk, and www.fta-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fta Pharma Limited is a Private Limited Company. The company registration number is 08388197. Fta Pharma Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Fta Pharma Limited is Belfry House Bell Lane Hertford Herts Sg14 1bp. The company`s financial liabilities are £42.04k. It is £28.31k against last year. The cash in hand is £19.97k. It is £-36.61k against last year. And the total assets are £78.92k, which is £-13.74k against last year. ACTON, Andrew is a Secretary of the company. ACTON, Andrew is a Director of the company. ACTON, Caroline is a Director of the company. STREVENS, Christopher John is a Director of the company. STREVENS, Gillian is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


fta pharma Key Finiance

LIABILITIES £42.04k
+206%
CASH £19.97k
-65%
TOTAL ASSETS £78.92k
-15%
All Financial Figures

Current Directors

Secretary
ACTON, Andrew
Appointed Date: 04 February 2013
Director
ACTON, Andrew
Appointed Date: 04 February 2013
54 years old
Director
ACTON, Caroline
Appointed Date: 26 May 2015
54 years old
Director
STREVENS, Christopher John
Appointed Date: 04 February 2013
62 years old
Director
STREVENS, Gillian
Appointed Date: 26 May 2015
62 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 2013
Appointed Date: 04 February 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 04 February 2013
Appointed Date: 04 February 2013
81 years old

Persons With Significant Control

Mr Andrew Acton
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Christopher John Strevens
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

FTA PHARMA LIMITED Events

21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
20 Jan 2016
Company name changed henry perlow (ft) LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
19 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 4 February 2015
...
... and 18 more events
11 Feb 2013
Appointment of Andrew Acton as a director
11 Feb 2013
Termination of appointment of John Cowdry as a director
11 Feb 2013
Termination of appointment of London Law Secretarial Limited as a secretary
11 Feb 2013
Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 11 February 2013
04 Feb 2013
Incorporation

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