DERBY CARE PHARMA CO., LTD.
LONDON

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Company number 08337912
Status Active - Proposal to Strike off
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of DERBY CARE PHARMA CO., LTD. are www.derbycarepharmaco.co.uk, and www.derby-care-pharma-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Derby Care Pharma Co Ltd is a Private Limited Company. The company registration number is 08337912. Derby Care Pharma Co Ltd has been working since 20 December 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Derby Care Pharma Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. SHEN, Yang is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 19 December 2014
Director
SHEN, Yang
Appointed Date: 20 December 2012
48 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 19 December 2014
Appointed Date: 20 December 2012

DERBY CARE PHARMA CO., LTD. Events

07 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
03 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
03 Jan 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 19 December 2014
...
... and 4 more events
19 Dec 2013
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 Dec 2013
Secretary's details changed for Uk Secretarial Services Limited on 19 December 2013
19 Dec 2013
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 19 December 2013
16 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013
20 Dec 2012
Incorporation

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